2021-05-14T12:07:41-05:00 2020-06-30 390859910 BAKER TILLY US LLP 1000 COMMERCE PARK DR WILLIAMSPORT PA 17701 990 2019-07-01 272145405 CASA IN ACTION INC CASA 3014314185 8151 15TH AVENUE HYATTSVILLE MD 20783 GUSTAVO TORRES PRESIDENT 3014314185 2021-05-13 1 JAIME L KUNTZ CPA P01272711 5703236023 2019 2022-09-23 18:48:47Z GUSTAVO TORRES 8151 15TH AVENUE HYATTSVILLE MD 20783 1316821 0 X WWW.CASAINACTION.ORG X 2010 MD CREATE A MORE JUST SOCIETY BY BUILDING POWER AND IMPROVING THE QUALITY OF LIFE IN WORKING CLASS. 16 16 0 15 0 0 595627 1316821 0 0 0 0 668 0 596295 1316821 15250 6640 0 0 383367 395621 0 0 0 249319 598982 647936 1001243 -51641 315578 441290 742282 149123 134537 292167 607745 TO CREATE A MORE JUST SOCIETY BY BUILDING POWER AND IMPROVING THE QUALITY OF LIFE IN WORKING CLASS AND IMMIGRANT COMMUNITIES. 0 0 782630 5140 0 COMMUNITY SERVICES: CASA IN ACTION PROVIDED BASIC SERVICES TO ITS MEMBERSHIP, INCLUDING CIVIC EDUCATION, ADVOCACY, LEADERSHIP DEVELOPMENT, MEMBERSHIP, INFORMATION, AND REFERRALS. 64629 1500 0 POLITICAL/ELECTIONEERING: CASA IN ACTION RAN AN ELECTION PROGRAM THAT SURVEYED CANDIDATES RUNNING FOR STATE AND LOCAL OFFICES IN MARYLAND, VIRGINIA, AND PENNSYLVANIA, AND ENDORSE THEM BASED ON THEIR COMMITMENT TO CASA IN ACTION'S PRIORITIES. ENDORSEMENTS ARE CONDUCTED BY A VOTING PROCESS OF OUR CASA IN ACTION BOARD OF DIRECTOR'S. CASA IN ACTION RUNS VOTER EDUCATION OUTREACH PROGRAMS OF CURRENTLY REGISTERED VOTERS TO GET OUT THE VOTE FOR THOSE ENDORSED CANDIDATES. 847259 0 1 1 1 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 X 2 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 X 16 16 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 1 1 1 0 MD X GUSTAVO TORRES PRESIDENT 3014314185 8151 15TH AVENUE HYATTSVILLE MD 20783 GUSTAVO TORRES NON-VOTING PRESIDENT/EXECUTIVE DIRECTOR 2.00 38.00 X X 5944 112940 8149 KIMBERLY PROPEACK CHIEF OF POLITICS & COMMUNICATION 4.00 36.00 X 6028 94558 12477 MELISSA GUZMAN CHIEF OF FINANCE & OPERATIONS 4.00 36.00 X 2674 84126 19585 JENNIFER FREEDMAN UNTIL 0719 CHIEF OF FINANCE & DEVELOPMENT 4.00 36.00 X 316 62852 12418 CRISALY D'LOS SANTOS BOARD MEMBER 2.00 X 0 0 0 FERNANDO GODINEZ BOARD MEMBER 2.00 X 0 0 0 JONATHAN HERNANDEZ BOARD MEMBER 2.00 X 0 0 0 DORIS GALICIA BOARD MEMBER 2.00 X 0 0 0 LILIANA GUANDIQUE BOARD MEMBER 2.00 X 0 0 0 LOURDES RODRIGUEZ BOARD MEMBER 2.00 X 0 0 0 MALENY DELGADO BOARD MEMBER 2.00 X 0 0 0 VENICE RAMIREZ BOARD MEMBER 2.00 X 0 0 0 GIOHANA GARCIA BOARD MEMBER 2.00 X 0 0 0 DIEGO SAN JUAN BOARD MEMBER 2.00 X 0 0 0 ANA TAPIA GONZLEZ BOARD MEMBER 2.00 X 0 0 0 DELIA ESCOBAR BOARD MEMBER 2.00 X 0 0 0 TERESA CASERTANO BOARD MEMBER 2.00 2.00 X 0 0 0 CARMELO SANTOS BOARD MEMBER 2.00 2.00 X 0 0 0 AUSTIN BELALI BOARD MEMBER 2.00 2.00 X 0 0 0 IVANIA CASTILLO BOARD MEMBER 2.00 X 0 0 0 ANA PAULA SIFUENTES BOARD MEMBER (UNTIL 11/2019) 2.00 X 0 0 0 MARIA MOLINA BOARD MEMBER (UNTIL 05/2020) 2.00 X 0 0 0 ROXANNE GARCIA BOARD MEMBER (UNTIL 05/2020) 2.00 X 0 0 0 14962 354476 52629 0 0 0 0 0 193949 1122872 1316821 1316821 0 0 0 X 6640 6640 10478 2357 8121 330309 277293 53016 26726 17789 8937 28108 22962 5146 5465 3256 2209 10000 10000 265859 263539 2320 9174 9174 9450 7341 2109 391 308 83 59075 42464 16611 25599 25599 7481 7481 18404 10809 7595 COMMUNICATION 52455 44849 7606 DUES & SUBSCRIPTIONS 50992 45560 5432 CLEANING SERVICES 31661 22700 8961 REPAIRS & MAINTENANCE 23452 15690 7762 29524 21448 8076 1001243 847259 153984 0 269177 543420 230 51228 60979 120885 137653 441290 742282 13577 23799 135546 110738 149123 134537 X 142167 312238 150000 295507 292167 607745 441290 742282 315578 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 64629 0 63129 1500 64629 1 DEMOCRATIC PARTY OF VIRGINIA 919 E MAIN STREET RICHMOND VA 23219 540495203 5000 DALBIN OSORIO FOR MONTGOMERY COUNTY BOARD OF EDUCATION 9915 KILLARNEY LANE GAITHERSBURG MD 20877 500 SUNIL DASGUPTA FOR SCHOOL BOARD MONTGOMERY COUNTY PO BOX 9542 SILVER SPRING MD 20916 500 SHAYLA ADAMS-STAFFORD FOR PRINCE GEORGE'S SCHOOL BOARD 2525 STANDIFER PLACE GLENARDEN MD 20706 500 1 0 0 0 DUE FROM AFFILIATES 137653 137653 DUE TO AFFILIATES 110738 110738 X 1316821 0 1316821 0 1316821 1001243 0 1001243 0 1001243 PART X, LINE 2: CASA IN ACTION IS A NONPROFIT ORGANIZATION, RECOGNIZED AS TAX-EXEMPT UNDER SECTION 501(C)(4) OF THE INTERNAL REVENUE CODE, EXCEPT AS IT RELATES TO INCOME FROM UNRELATED BUSINESS ACTIVITIES. THERE WAS NO UNRELATED BUSINESS INCOME FOR THE YEARS ENDED JUNE 30, 2020 AND 2019. MANAGEMENT HAS EVALUATED CASA IN ACTION'S TAX POSITIONS AND CONCLUDED THAT CASA IN ACTION HAS NOT TAKEN ANY UNCERTAIN TAX POSITIONS THAT REQUIRED ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF ACCOUNTING STANDARD CODIFICATION 740. 1 DEMOCRATIC PARTY OF VIRGINIA 919 EAST MAIN STREET SUITE 2050 RICHMOND VA 23219 540495203 5000 0 N/A N/A CONTRIBUTION 1 0 FORM 990, PART V, LINE 2A: CASA IN ACTION, INC. IS AFFILIATED WITH CASA DE MARYLAND, INC. (EIN 52-1372972). CASA DE MARYLAND IS CONSIDERED A COMMON PAY AGENT AND REPORTS ALL EMPLOYEES ON ITS FORM W-3. SALARIES REPORTED ON CASA IN ACTION ARE ALLOCATED PORTIONS OF THOSE EMPLOYEES' TIME. THERE IS NO SEPARATE W-3 FILED BY CASA IN ACTION. THE NUNBER REPORTED ON PART V, LINE 2A IS THE NUMBER OF W-2S FILED OPN BEHALF OF CASA IN ACTION, INC. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS OF THE CORPORATION SHALL BE THOSE PEOPLE WHO APPLY FOR MEMBERSHIP, PAY DUES ON A SCHEDULE SET OR APPROVED BY THE BOARD, SUBSCRIBE TO THE PRINCIPLES OF THE CORPORATION, AND MEET ANY OTHER CRITERIA SET BY THE BOARD OR BY THE MEMBERSHIP. MEMBERSHIP SHALL BE FOR A MINIMUM OF ONE (1) YEAR, WITH DUES PAYABLE ANNUALLY OR FOR THE DURATION OF THE MEMBERSHIP PERIOD. MEMBERS SHALL BE INDIVIDUALS WHO (I) RESIDE PRIMARILY IN MARYLAND, VIRGINIA, PENNSYLVANIA, OR THE METROPOLITAN WASHINGTON, D.C., AREA; (II) BE OF AT LEAST 15 YEARS OF AGE; (III) IDENTIFY THEMSELVES AS LATINO, AS AN IMMIGRANT OR REFUGEE, AS A LOW INCOME PERSON, OR AS A SPOUSE OR CHILD OF SUCH A PERSON, OR AS AN ALLY OF IMMIGRANTS, REGUFEES AND LOW INCOME PERSONS (IV) SUBSCRIBE TO THE PRINCIPLES OF THE CORPORATION; AND (V) MEET ANY OTHER CRITERIA AS MAY BE SET AND ANNOUNCED BY THE BOARD. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS ELECT THE BOARD OF DIRECTORS AT THE ANNUAL MEETING. FORM 990, PART VI, SECTION B, LINE 11B THE GOVERNING BOARD ASSIGNED THE PRESIDENT, EXECUTIVE DIRECTOR, AND CHIEF OF FINANCE & OPERATIONS TO REVIEW AND SIGN THE FORM 990 PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REQUIRES THE BOARD OF DIRECTORS AND KEY EMPLOYEES TO DOCUMENT ANY POTENTIAL CONFLICTS OF INTEREST ON THE CONFLICT OF INTEREST FORM ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD EVALUATES THE COMPENSATION OF THE EXECUTIVE DIRECTOR'S SALARY BY CASA DE MARYLAND, INC. (EIN: 52-1372972), CONDUCTING A COMPARABILITY STUDY AGAINST OTHER NONPROFITS. THE BOARD OF DIRECTORS HAS AUTHORITY TO APPROVE ADJUSTMENTS TO THE EXECUTIVE DIRECTORS' COMPENSATION. A COMPENSATION ANALYSIS IS PERFORMED FOR ALL OTHER STAFF, INCLUDING OFFICERS, EVERY 3-4 YEARS BY THE CHIEF OPEARTING OFFICER. THE ANALYSIS IS REVIEWED BY THE EXECUTIVE OFFICER. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES IT FINANCIAL STATEMENTS AND GOVERNING DOCUMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTANTS - PAYROLL: PROGRAM SERVICE EXPENSES 6,003. MANAGEMENT AND GENERAL EXPENSES 2,320. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 8,323. CONSULTANTS - OTHER: PROGRAM SERVICE EXPENSES 257,536. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 257,536. CASA DE MARYLAND INC 8151 15TH AVENUE HYATTSVILLE MD 20783 521372972 IMPROVING THE QUALITY OF LIFE IN WORKING CLASS AND IMMIGRANT COMMUNITIES MD 501(C)(3) LINE 7 N/A 0 CASA IN ACTION PAC INC 8151 15TH AVENUE HYATTSVILLE MD 20783 831625942 IMMIGRANT EDUCATION AND ADVOCACY MD 501(C)(4) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0