2017-05-31T16:53:20-05:00 2016-12-31 461379281 FRIERSON SOLA SIMONTON & KUTAC PLLC 801 TRAVIS ST STE 1900 HOUSTON TX 770025730 990 2016-01-01 760555303 CASA DE ESPERANZA DE LOS NINOS FOUNDATION CASA 7135290639 PO BOX 66581 HOUSTON TX 77266 SHELLEY STARR TRUSTEE 7135290639 2017-05-19 1 RAY FRIERSON CPACFP P00652742 7136519250 2017-05-19 216.215.122.122 2017-05-19 12:26:12 CD P 075844D1938B69D7D85F58AD4022874031D05F6A 075844D1938B69D7D85F58AD4022874031D05F6A 2016 2021-01-29 14:40:06Z MIGUEL ESPINOSA PO BOX 66581 HOUSTON TX 77266 3204208 0 X WWW.CASAHOPE.ORG X 1997 TX TO BENEFIT AND SUPPORT CASA DE ESPERANZA DE LOS NINOS, INC. 9 8 0 11 0 0 2832 2117 0 0 1482801 298935 0 0 1485633 301052 250000 250000 0 0 0 0 0 0 0 48656 96309 298656 346309 1186977 -45257 9561921 10143756 0 0 9561921 10143756 SUPPORT OF CASA DE ESPERANZA, INC., A NOT FOR PROFIT ORGANIZATION PROVIDING CARE FOR CHILDREN IN CRISIS. 0 0 250000 250000 SUPPORT OF CASA DE ESPERANZA, INC., A NOT FOR PROFIT ORGANIZATION PROVIDING CARE FOR CHILDREN IN CRISIS. 250000 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 9 8 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 1 0 0 0 X X CASA DE ESPERANZA DE LOS NINOS INC 7135290639 2911 CORDER ST HOUSTON TX 77054 X MIGUEL ESPINOSA TRUSTEE-CHAIRMAN 3.00 X 0 0 0 DANIEL L MOLINARO TRUSTEE-VICE CHAIRMAN 1.00 X 0 0 0 JOSEPHINE W RODGERS SECRETARY/TREASURER 1.00 X 0 0 0 SAMUEL R DODSON TRUSTEE 1.00 X 0 0 0 GREGORY D BASSETT TRUSTEE 1.00 X 0 0 0 KAREN W DIXON TRUSTEE 1.00 X 0 0 0 FRANK RYND TRUSTEE 1.00 X 0 0 0 SHELLEY M STARR TRUSTEE 3.00 X 0 0 0 MARK PAPA TRUSTEE 1.00 X 0 0 0 RE ZIMMERMAN TRUSTEE EMERITUS 1.00 X 0 0 0 LONNIE L BLANCHARD TRUSTEE EMERITUS 1.00 X 0 0 0 0 0 0 0 0 0 0 0 2117 2117 278503 278503 2923588 2903156 20432 20432 20432 301052 0 0 298935 250000 250000 4500 4500 108 108 INVESTMENT FEES 79701 79701 ADMINISTRATIVE FEES 12000 12000 346309 250000 96309 0 800128 254943 201 52 8761592 9888761 9561921 10143756 0 0 X 8861921 9443756 700000 700000 9561921 10143756 9561921 10143756 -45257 627092 0 X 0 1 X 0 0 X X 1 CASA DE ESPERANZA DE LOS NINOS INC 760105306 7 1 250000 0 1 250000 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 700000 700000 700000 700000 700000 700000 700000 700000 700000 700000 0 0 0 928144 627092 627092 301052 0 301052 346309 0 346309 0 346309 0 CASA DE ESPERANZA DE LOS NINOS INC P O BOX 66581 HOUSTON TX 77266 760105306 501(C)(3) 250000 ORGANIZATIONAL SUPPORT 1 1 R EUGENE ZIMMERMAN FORMER TRUSTEE - CASA DE ESPERANZA DE LOS NINOS FOUNDATION MR. ZIMMERMAN IS THE FATHER OF A SENIOR VICE PRESIDENT, INVESTMENTS AT RAYMOND JAMES & ASSOCIATES, INC. WHERE CASA DE ESPERANZA DE LOS NINOS FOUNDATION AND CASA DE ESPERANZA DE LOS NINOS, INC. MAINTAIN INVESTMENT ACCOUNTS. 0 SHELLEY STARR TRUSTEE - CASA DE ESPERANZA DE LOS NINOS FOUNDATION MS. STARR IS THE PRESIDENT OF STARR CONSULTING GROUP, INC WHICH HAS A MANAGEMENT CONSULTING AGREEMENT WITH CASA DE ESPERANZA DE LOS NINOS, INC. 0 KAREN DIXON TRUSTEE - CASA DE ESPERANZA DE LOS NINOS FOUNDATION MS. DIXON WAS AN EXECUTIVE VICE PRESIDENT AT BBVA COMPASS WHERE CASA DE ESPERANZA DE LOS NINOS, INC. MAINTAINS AN ACCOUNT. 0 FORM 990, PART VI, SECTION B, LINE 11B COPY OF 990 WILL BE EMAILED TO ALL TRUSTEES FOR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C CONFLICTS OF INTEREST POLICY & QUESTIONAIRE ARE PROVIDED TO ALL TRUSTEES AND KEY EMPLOYEES, ANY DISCLOSED POTENTIAL CONFLICTS ARE DISCLOSED TO THE REMAINING BOARD WHERE THE POSSIBLE EFFECTS OF THESE CONFLICTS ARE DISCUSSED TO DETERMINE IF THESE CONFLICTS REQUIRE RESTRICTIONS ON THE PERSON WITH THE CONFLICT. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCS, COI POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST; ADDITIONALLY, SUMMARY FINANCIAL INFORMATION IS AVAILABLE ON OUR WEBSITE AND MORE DETAILED FINANCIAL INFORMATION IS AVAILABLE THROUGH A WEBSITE LINK. CASA DE ESPERANZA DE LOS NINOS INC P O BOX 66581 HOUSTON TX 77266 760105306 TO PROVIDE CARE FOR CHILDREN IN CRISIS TX 501(C)(3) 509(A)(1) TYPE I N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0 CASA DE ESPERANZA DE LOS NINOS INC B 250000 CASH TRANSFERRED