2019-05-15T13:56:21-05:00 2018-06-30 390859910 BAKER TILLY VIRCHOW KRAUSE LLP 1000 COMMERCE PARK DR WILLIAMSPORT PA 17701 990 2017-07-01 272145405 CASA IN ACTION INC CASA 3014314185 8151 15TH AVENUE HYATTSVILLE MD 20783 GUSTAVO TORRES PRESIDENT 3014314185 2019-05-15 1 JAIME L KUNTZ CPA P01272711 5703236023 96.89.178.154 2019-05-15 09:06:17 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 6C9B1A35775087DBDB8A6D25ECA509C7F6C27838 2017 2019-02-21 02:37:17Z GUSTAVO TORRES 8151 15TH AVENUE HYATTSVILLE MD 20783 2050476 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 12 0 11 0 0 914012 2050476 0 0 0 0 375 0 914387 2050476 8357 12685 0 0 497243 795015 0 0 0 273145 1130405 778745 1938105 135642 112371 283040 663765 51603 319957 231437 343808 TO CREATE A MORE JUST SOCIETY BY BUILDING POWER AND IMPROVING THE QUALITY OF LIFE IN WORKING CLASS AND IMMIGRANT COMMUNITIES. 0 0 849802 685 0 COMMUNITY SERVICES: CASA IN ACTION PROVIDED BASIC SERVICES TO ITS MEMBERSHIP, INCLUDING CIVIC EDUCATION, LEADERSHIP DEVELOPMENT, MEMBERSHIP, INFORMATION, AND REFERRALS. 726694 12000 0 POLITICAL/ELECTIONEERING: CASA IN ACTION RAN AN ELECTION PROGRAM THAT SURVEYED CANDIDATES RUNNING FOR OFFICE IN VIRGINIA AND ENDORSED THEM BASED ON THEIR COMMITMENT TO CASA IN ACTION'S PRIORITIES. CASA IN ACTION MEMBERS VOTE ON ALL ENDORSEMENTS. CASA IN ACTION ALSO RAN A VOTER OUTREACH AND EDUCATION CAMPAIGN TO GET OUT THE VOTE FOR THOSE CANDIDATES IN FY18. 221814 0 0 LOBBYING: CASA IN ACTION ENGAGED COMMUNITY MEMBERS IN GRASSROOTS AND DIRECT LOBBYING ON ISSUES OF PRIORITY TO THE IMMIGRANT COMMUNITY, WHICH INCLUDED MINIMUM WAGE INCREASES, IMMIGRANT ACCESS TO HIGHER EDUCATION, HEALTHCARE REFORM, AND COMPREHENSIVE IMMIGRATION REFORM. IN FY18 CASA IN ACTION ALSO HELD A LARGE-SCALE ACTION ON CAPITOL HILL TO ADVOCATE FOR FAMILY REUNIFICATION AND A STOP TO HARSH IMMIGRATION ENFORCEMENT. 1798310 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 17 0 0 0 0 0 0 0 0 0 0 0 0 X 13 12 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 CRISALY D'LOS SANTOS BOARD MEMBER 2.00 X 0 0 0 JUNE WHITE DILLARD BOARD MEMBER 2.00 2.00 X 0 0 0 HENRY HAILSTOCK BOARD MEMBER 2.00 2.00 X 0 0 0 IVANIA CASTILLO BOARD MEMBER 2.00 X 0 0 0 EUSEBIA RAMIREZ BOARD MEMBER 2.00 X 0 0 0 DORIS GALICIA BOARD MEMBER 2.00 X 0 0 0 JONATHAN HERNANDEZ BOARD MEMBER 2.00 X 0 0 0 TERESA CASERTANO BOARD MEMBER 2.00 2.00 X 0 0 0 MARIA MOLINA 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 LEOBIGILDA CASTRO BOARD MEMBER 2.00 X 0 0 0 GUSTAVO TORRES PRESIDENT 2.00 38.00 X X 5720 108680 7805 VIRGINIA KASE CHIEF OPERATING OFFICER 2.00 38.00 X 6168 93691 9573 JENNIFER FREEDMAN CHIEF OF FINANCE & DEVELOPMENT 1.00 39.00 X 7370 85767 11040 19258 288138 28418 0 0 0 0 TRUCORPS (DBA - DIRECT OPPORTUNITIES G 228 PARK AVENUE SOUTH NEW YORK NY 10003 TEMPORARY EMPLOYMENT SERVICES 225205 1 199316 390000 1461160 2050476 2050476 0 0 0 X 12685 12685 26050 6400 19650 653978 605888 48090 35272 26950 8322 79715 74657 5058 18991 18991 8990 990 8000 385863 383802 2061 301067 301067 101159 91148 10011 19918 19859 59 8441 8441 129822 129784 38 1373 1373 4830 4830 EQUIPMENT RENTAL 62567 59862 2705 COMMUNICATION 23655 15499 8156 FOOD 21146 21146 DUES & SUBSCRIPTIONS 20095 16495 3600 22488 11714 10774 1938105 1798310 139795 0 269940 238552 13100 62500 14582 0 348131 283040 663765 5383 55550 46220 264407 51603 319957 X 231437 343808 231437 343808 283040 663765 112371 0 X 0 1 X 1 0 948508 936508 12000 948508 1 1 0 0 0 DUE FROM AFFILIATES 348131 348131 DUE TO AFFILIATES 264407 264407 X 2050476 0 2050476 0 2050476 1938105 0 1938105 0 1938105 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, 2018 AND 2017. TAX YEARS ENDED JUNE 30, 2015 THROUGH 2017 REMAIN OPEN TO EXAMINATION BY THE TAXING JURISDICTIONS TO WHICH CASA IN ACTION IS SUBJECT, AND THEY HAVE NOT BEEN EXTENDED BEYOND THE APPLICABLE STATUTE OF LIMITATIONS. 1 PROGRESSIVE MARYLAND LIBERATION ALLIANCE PAC 35 UNIVERSITY BLVD EAST SILVER SPRING MD 20901 824964575 5000 0 N/A N/A CONTRIBUTION 1 0 FORM 990, PART V, LINE 2B: 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. 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. FORM 990, PART IX, LINE 11G PAYROLL CONSULTANT: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 1,778. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,778. OTHER: PROGRAM SERVICE EXPENSES 371,602. MANAGEMENT AND GENERAL EXPENSES 283. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 371,885. PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 12,200. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 12,200. 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 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0