2020-07-15T21:07:16-05:00 2019-06-30 390859910 BAKER TILLY VIRCHOW KRAUSE LLP 1000 COMMERCE PARK DR WILLIAMSPORT PA 17701 990 2018-07-01 272145405 CASA IN ACTION INC CASA 3014314185 8151 15TH AVENUE HYATTSVILLE MD 20783 GUSTAVO TORRES PRESIDENT 3014314185 2020-07-15 1 JAIME L KUNTZ CPA P01272711 5703236023 73.175.84.65 2020-07-15 15:02:00 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 5D52AD4935917DEDA96E99336689A665F36D6D7F 2018 2021-09-10 13:11:23Z GUSTAVO TORRES 8151 15TH AVENUE HYATTSVILLE MD 20783 596295 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. 13 13 21 11 0 0 2050476 595627 0 0 0 0 0 668 2050476 596295 12685 15250 0 0 795015 383367 0 0 0 1130405 249319 1938105 647936 112371 -51641 663765 441290 319957 149123 343808 292167 TO CREATE A MORE JUST SOCIETY BY BUILDING POWER AND IMPROVING THE QUALITY OF LIFE IN WORKING CLASS AND IMMIGRANT COMMUNITIES. 0 0 364689 750 0 COMMUNITY SERVICES: CASA IN ACTION PROVIDED BASIC SERVICES TO ITS MEMBERSHIP, INCLUDING CIVIC EDUCATION, ADVOCACY, LEADERSHIP DEVELOPMENT, MEMBERSHIP, INFORMATION, AND REFERRALS. 149677 14500 0 POLITICAL/ELECTIONEERING: CASA IN ACTION RAN AN ELECTION PROGRAM THAT SURVEYED CANDIDATES RUNNING FOR STATE AND LOCAL OFFICE IN MARYLAND AND ENDORSED THEM BASED ON THEIR COMMITMENT TO CASA IN ACTION'S PRIORITIES. ENDORSEMENT CONDUCTED BY VOTING PROCESS OF OUR CASA IN ACTION BOARD OF DIRECTOR'S. CASA IN ACTION ALSO RAN A VOTER EDUCATION OUTREACH PROGRAM OF CURRENTLY REGISTERED VOTERS TO GET OUT THE VOTE FOR THOSE ENDORSED CANDIDATES IN FY19. 514366 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 5 0 21 1 0 0 0 0 0 0 0 0 0 0 0 0 X 13 13 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 5699 113630 5769 CRISALY D'LOS SANTOS BOARD MEMBER 2.00 X 0 0 0 FERNANDO GODINEZ BOARD MEMBER 2.00 X 0 0 0 DORIS GALICIA BOARD MEMBER 2.00 X 0 0 0 ANA PAULA SIFUENTES BOARD MEMBER 2.00 X 0 0 0 MARIA MOLINA BOARD MEMBER 2.00 X 0 0 0 ROXANNE GARCIA BOARD MEMBER 2.00 X 0 0 0 DELIA ESCOBAR BOARD MEMBER 2.00 X 0 0 0 ANDREA FILZEN 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 JONATHAN HERNANDEZ BOARD MEMBER (UNTIL 09/2019) 2.00 X 0 0 0 IVANIA CASTILLO BOARD MEMBER (UNTIL 06/2019) 2.00 X 0 0 0 EUSEBIA RAMIREZ BOARD MEMBER (UNTIL 05/2019) 2.00 X 0 0 0 JUNE WHITE DILLARD BOARD MEMBER (UNTIL 09/2018) 2.00 2.00 X 0 0 0 HENRY HAILSTOCK BOARD MEMBER (UNTIL 09/2018) 2.00 2.00 X 0 0 0 VIRGINIA KASE UNTIL 072018 CHIEF OPERATING OFFICER 4.00 36.00 X 6738 61113 6435 JENNIFER FREEDMAN CHIEF OF FINANCE & DEVELOPMENT 4.00 36.00 X 9559 91805 17081 KIMBERLY PROPEACK CHIEF OF POLITICS & COMMUNICATIONS 4.00 36.00 X 12879 88610 10572 34875 355158 39857 0 0 0 0 0 242714 352913 595627 668 668 668 596295 0 0 668 15250 15250 19350 19350 305743 247415 58328 26491 15692 10799 31783 25100 6683 23403 15215 8188 6848 6848 38707 35300 3407 25740 25740 27694 26745 949 16621 12772 3849 7796 7088 708 5160 4739 421 6756 5177 1579 DUES & SUBSCRIPTIONS 30343 28318 2025 COMMUNICATION 27384 25526 1858 REPAIRS & MAINTENANCE 11453 8793 2660 EQUIPMENT RENTAL 8861 6212 2649 12553 9284 3269 647936 514366 133570 0 238552 269177 62500 0 14582 51228 348131 120885 663765 441290 55550 13577 264407 135546 319957 149123 X 343808 292167 343808 292167 663765 441290 -51641 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 149677 1200 134977 14700 149677 1 PROGRESSIVE MARYLAND LIBERATION ALLIANCE PAC PO BOX 5113 SILVER SPRING MD 20901 824964575 10000 0 FRIENDS FOR LUPI GRADY PO BOX 941 COLLEGE PARK MD 20741 464829870 1000 0 VIRGINIA SENATE DEMOCRATIC CAUCUS PO BOX 842 RICHMOND VA 23219 541198977 1000 0 FRIENDS OF KARLA SILVESTRE 1615 NORTH SPRINGWOOD DRIVE SILVER SPRING MD 20910 000000000 1000 0 JENNIFER CARROLL FOY FOR DELEGATE PO BOX 5113 WOODBRIDGE VA 22194 000000000 500 0 JEFF WALDSTREICHER 10510 PARKWOOD DRIVE KENSINGTON MD 20895 000000000 500 0 1 0 0 0 DUE FROM AFFILIATES 120885 120885 DUE TO AFFILIATES 135546 135546 X 596295 0 596295 0 596295 647936 0 647936 0 647936 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, 2019 AND 2018. 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 PROGRESSIVE MARYLAND LIBERATION ALLIANCE PAC 35 UNIVERSITY BLVD EAST SILVER SPRING MD 20901 824964575 10000 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 DIRECTOR OF FINANCE 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. 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