2018-05-15T14:14:47-05:00 2017-06-30 390859910 Baker Tilly Virchow Krause LLP 1650 Market Street Suite 4500 Philadelphia PA 191037341 990 2016-07-01 272145405 CASA in Action Inc CASA 3014314185 8151 15th Avenue Hyattsville MD 20783 gustavo torres PRESIDENT 3014314185 2018-05-15 1 Julius C Green CPA P00350393 2159720701 2016 2022-09-23 18:48:47Z GUSTAVO TORRES 8151 15th Avenue Hyattsville MD 20783 914387 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 AND IMMIGRANT COMMUNITIES. 16 15 0 600 0 0 259083 914012 0 0 220 0 24000 375 283303 914387 1500 8357 0 0 218546 497243 0 0 0 85601 273145 305647 778745 -22344 135642 133076 283040 37281 51603 95795 231437 TO CREATE A MORE JUST SOCIETY BY BUILDING POWER AND IMPROVING THE QUALITY OF LIFE IN WORKING CLASS AND IMMIGRANT COMMUNITIES. 0 0 349230 8100 0 POLITICAL/ELECTIONEERING: CASA IN ACTION RUNS AN ELECTION PROGRAM THAT SURVEYS CANDIDATES RUNNING FOR LOCAL AND NATIONAL OFFICE AND ENDORSES THEM BASED ON THEIR COMMITMENT TO CASA'S PRIORITIES. CASA MEMBERS VOTE ON ALL ENDORSEMENTS. CASA ALSO RUNS A VOTER OUTREACH AND EDUCATION CAMPAIGN TO GET OUT THE VOTE FOR THOSE CANDIDATES. 363667 257 0 COMMUNITY SERVICES: CASA IN ACTION PROVIDES BASIC SERVICES TO ITS MEMBERSHIP, INCLUDING CIVIC EDUCATION, LEADERSHIP DEVELOPMENT, MEMBERSHIP, INFORMATION, AND REFERRALS. 0 0 0 LOBBYING: CASA IN ACTION ENGAGES COMMUNITY MEMBERS IN GRASSROOTS AND DIRECT LOBBYING ON ISSUES OF PRIORITY TO THE IMMIGRANT COMMUNITY, WHICH INCLUDE MINIMUM WAGE INCREASES, IMMIGRANT ACCESS TO HIGHER EDUCATION, HEALTHCARE REFORM, AND COMPREHENSIVE IMMIGRATION REFORM. 712897 0 1 1 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 X 45 0 1 0 0 0 0 0 0 0 0 0 0 0 X 16 15 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 1 0 0 0 MD X GUSTAVO TORRES PRESIDENT 3014314185 8151 15TH AVENUE HYATTSVILLE MD 20783 RIMA MATSUMOTO BOARD MEMBER 2.00 2.00 X X 0 0 0 JOSE AGUILUZ BOARD MEMBER 2.00 2.00 X 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 MIGUEL CLAROS BOARD MEMBER 2.00 X 0 0 0 WILLIAM REYES BOARD MEMBER 2.00 X 0 0 0 ANTONIO SURCO BOARD MEMBER 2.00 X 0 0 0 IVANIA CASTILLO BOARD MEMBER 2.00 X 0 0 0 ANA MACHADO BOARD MEMBER 2.00 X 0 0 0 ARMANDO TEMA BOARD MEMBER 2.00 X 0 0 0 NATHALY URIBE BOARD MEMBER 2.00 X 0 0 0 ROSARIO REYES BOARD MEMBER 2.00 X 0 0 0 ISABEL AGUILAR BOARD MEMBER 2.00 X 0 0 0 JOSE DOMINGUEZ BOARD MEMBER 2.00 X 0 0 0 LEOBIGILDA CASTRO BOARD MEMBER 2.00 X 0 0 0 MARIO RAMIREZ BOARD MEMBER (until 6/2017) 2.00 X 0 0 0 GUSTAVO TORRES PRESIDENT 1.30 40.00 X X 1320 113080 8651 VIRGINIA KASE CHIEF OPERATING OFFICER 1.30 40.00 X 3365 98130 7523 JENNIFER FREEDMAN CHIEF OF FINANCE & DEVELOPMENT 0.50 40.00 X 2071 80910 10203 KIMBERLY PROPEACK CHIEF OF POLITICS & COMMUNICATIONS 1.30 40.00 X 13087 89669 9211 19843 381789 35588 0 0 0 0 0 258792 655220 914012 375 375 375 914387 0 0 375 8357 8357 13712 3733 9979 418531 392123 26408 31198 24563 6635 33802 30871 2931 3439 3439 7680 7680 10504 9497 1007 7102 6352 750 63075 59648 3427 3230 3020 210 12942 11019 1923 61388 59998 1390 335 35 300 2263 2054 209 MINOR EQUIPMENT 33439 33439 DUES & SUBSCRIPTIONS 23840 22393 1447 EQUIPMENT RENTAL 13885 13885 FOOD 13016 12736 280 17007 15735 1272 778745 712897 65848 0 84777 269940 13100 21885 8502 17912 0 133076 283040 37281 5383 0 46220 37281 51603 X 95795 231437 95795 231437 133076 283040 135642 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 349230 2160 341130 8100 349230 1 Elizabeth Guzman for Delegate See part IV VA 22195 1500 0 Josh King for Delegate See part IV VA 22194 1500 0 Ayala for Delegate See part IV VA 22195 1500 0 Karrie Delaney For Delegate See part IV VA 20120 1500 0 Tilly for Delegate See part IV VA 22153 1000 0 Will Smith for Maryland See part IV MD 20907 500 0 Jesse Christopherson 3203 Arundel Road Mount Rainier MD 20712 300 0 Rocio Treminio Lopez 4420 39th St Brentwood MD 20722 300 0 1 0 0 Part I-C, Address Information: (a) Elizabeth Guzman For Delegate (b) PO Box 1818, Woodbridge, VA 22195 (a) Josh King for Delegate (b) PO Box 5348, Woodbridge, VA 22194 (a) Ayala for Delegate (b) PO Box 7434, Woodbridge, VA 22195 (a) Tilly for Delegate (b) 7512 Candytuft Ct, Springfield, VA 22153 (a) Will Smith for Maryland (b) PO Box 8801, Silver Spring, MD 20907 0 DUE TO AFFILIATES 46220 46220 X 914387 0 914387 0 914387 778745 0 778745 0 778745 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 year ended June 30, 2017. Tax years ended June 30, 2014 through 2016 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. 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, 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 lowincome person, or as a spouse or child of such a person, or as an ally of immigrants, regufees and lowincome 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 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 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0