2017-07-12T13:48:00-05:00 2016-08-31 951777440 GREEN HASSON & JANKS LLP 10990 WILSHIRE BLVD 16TH FLOOR LOS ANGELES CA 900243929 990 2015-09-01 953657510 CALIFORNIA STATE SOCCER ASSOC SOUTH CALI 7147782972 1029 S PLACENTIA AVENUE FULLERTON CA 92831 JOHNNIE GARZA CEO 7147782972 2017-06-19 1 LIZBETH NEVAREZ P01399868 3108731600 2015 2021-01-29 14:40:06Z JOHNNIE GARZA 1029 S PLACENTIA AVENUE FULLERTON CA 92831 10116251 0 X WWW.CALSOUTH.COM X 1979 CA SOCCER ADMINISTRATION IN CALIFORNIA. 13 13 33 13 76854 -99011 1264541 1608964 8217311 8395009 78067 71776 13932 40502 9573851 10116251 540600 515146 0 0 2018589 2473165 0 0 496821 6890452 7232544 9449641 10220855 124210 -104604 4263082 4705317 2000449 2554934 2262633 2150383 X THE CALIFORNIA STATE SOCCER ASSOCIATION - SOUTH IS A NOT-FOR-PROFIT CORPORATION ORGANIZED UNDER THE LAWS OF THE STATE OF CALIFORNIA. CAL SOUTH'S PRIMARY PURPOSE IS TO PROMOTE AND PROVIDE NONPROFIT, PUBLIC EDUCATIONAL SOCCER PROGRAMS AND AMATEUR COMPETITIONS. CAL SOUTH'S MISSION IS TO ADVANCE AND IMPROVE SOCCER. 0 0 4262436 4290231 CAL SOUTH REPRESENTS OVER 300 AFFILIATE MEMBER LEAGUES AND CLUBS COMPRISING OUR MEMBERSHIP OF MORE THAN 204,000 REGISTERED PLAYERS, COACHES, REFEREES AND LEAGUE ADMINISTRATORS. THE ORGANIZATION, WITH A SERVICE AREA THAT EXTENDS FROM SAN LUIS OBISPO TO SAN DIEGO.-170,000 YOUTH AND ADULT SOCCER PLAYERS-34,000 COACHES, REFEREES, VOLUNTEERS AND ADMINISTRATORS-300+ AFFILIATE MEMBER LEAGUES AND CLUBS ACROSS SOUTHERN CALIFORNIA-12,000+ YOUTH AND ADULT SOCCER TEAMS 3299600 515146 3423675 CAL SOUTH HOSTS & DIRECTS A STATESOCCER TOURNAMENT FOR 3200 YOUTH TEAMS. 738540 604249 CAL SOUTH PARTICIPATES IN THE OLYMPIC DEVELOPMENT PROGRAM AND RUNS THE PRO+ PROGRAM BOTH FOR THE ELITE PLAYER AND SERVES ABOUT 1,500 YOUTH. 8300576 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 284 0 1 33 1 1 1 0 0 0 0 0 0 0 0 0 X 13 13 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X JOHNNIE GARZA CEO 7144511504 1029 SOUTH PLACENTA AVENUE FULLERTON CA 92831 DEREK BARRAZA PRESIDENT 15.00 X X 2629 0 0 ROY CARLSON EXECUTIVE VICE PRESIDENT 10.00 X X 1361 0 0 RICK VELASCO VICE PRESIDENT OF YOUTH 10.00 X X 609 0 0 BRETT WOOD VICE PRESIDENT OF ADULT 10.00 X X 0 0 0 KENNETH L GOLDMAN TREASURER 10.00 X X 0 0 0 LILA SMITH SECRETARY 10.00 X X 0 0 0 MARK FLAHAN DIST 1 COMMISSIONER 10.00 X 631 0 0 LUCA PACELLI DIST 2 COMMISSIONER 10.00 X 951 0 0 SUE ABADIE DIST 3 COMMISSIONER 10.00 X 0 0 0 HUMBERTO JARA DIST 4 COMMISSIONER 10.00 X 0 0 0 CINDY QUAN DIST 5 COMMISSIONER 10.00 X 944 0 0 JACK LARKIN DIST 6 COMMISSIONER 10.00 X 2108 0 0 CHRISTIE PAULSON DIST 7 COMMISSIONER 10.00 X 0 0 0 JOHNNIE GARZA CHIEF EXECUTIVE OFFICER 50.00 X 210000 0 0 STEPHEN HOFFMAN DIRECTOR OF COACHING 50.00 X 105972 0 8204 325205 0 8204 2 0 1 0 US YOUTH SOCCER 9220 WORLD CUP WAY FRISCO TX 75033 PLAYER REGISTRATIONS 342210 AFFINITY DEVELOPMENT GROUP 10251 VISTA SORRENTO PARKWAY SUITE SAN DIEGO CA 92121 SOFTWARE LICENSING 163778 USASA 7000 S HARLEM AVENUE BRIDGEVIEW IL 60455 PLAYER REGISTRATIONS 158406 WEST COAST EMERGENCY MED SVCS 13502 WHITTIER BLVD SUITE H WHITTIER CA 90605 MEDICAL SERVICES 145184 4 1608964 519551 1608964 PLAYERS' REGISTRATION 900099 3742311 3742311 FEES, CAMPS, AND TOURNAMENTS 900099 3373595 3373595 CALIFORNIA REGIONAL LEAGUE 900099 476154 476154 REFEREE PROGRAM 900099 381517 381517 ADVERTISING, SPONSORSHIP AND PUBL 900099 79519 2665 76854 341913 341913 8395009 71776 71776 OTHER INCOME 900099 40502 40502 40502 10116251 8318155 76854 112278 515146 515146 221422 221422 1800602 1312637 295462 192503 295821 192038 75619 28164 155320 101230 39244 14846 191168 191168 18568 18568 25722 25722 365252 248885 108680 7687 9870 4886 4378 606 204367 121891 45801 36675 8460 3662 4685 113 111342 68423 39312 3607 528028 469355 28749 29924 88583 4366 83977 240 74743 74743 786198 712071 27366 46761 EQUIPMENT RENTAL 1356522 1293878 46303 16341 APPAREL AND SUPPLIES 1339744 1303078 36319 347 OUTSIDE SERVICES 849279 844493 1246 3540 USYSA/USSF REGISTRATION 655756 655707 49 618942 448830 54645 115467 10220855 8300576 1423458 496821 652991 779340 344457 328884 42075 92537 1127295 395566 659646 731729 2563913 2731271 0 41556 4263082 4705317 486222 896170 1514227 1419743 239021 2000449 2554934 X 2262633 2150383 2262633 2150383 4263082 4705317 X -104604 74075 -81721 X 0 1 X 1 0 X 3491011 3995032 1018699 1264541 1608964 11378247 3248493 3482510 7515445 7900993 8318155 30465596 6739504 7477542 8534144 9165534 9927119 41843843 0 0 0 41843843 83548 32020 78067 71776 265411 83548 32020 78067 71776 265411 407809 13932 40502 462243 6823052 7917371 8534144 9257533 10039397 42571497 0.98290 0.98390 0.00620 0.00530 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 148500 148500 539883 221809 318074 438912 173757 265155 731729 X 10164604 74075 74075 10090529 25722 25722 10116251 10276854 81721 81721 10195133 25722 25722 10220855 PART X, LINE 2: CAL SOUTH HAS BEEN DESIGNATED AS TAX-EXEMPT UNDER INTERNAL REVENUE CODE SECTION 501(C)(3) AND IS ALSO EXEMPT FROM STATE FRANCHISE TAXES UNDER SECTION 23701(D) OF THE CALIFORNIA REVENUE AND TAXATION CODE. HOWEVER, CAL SOUTH IS SUBJECT TO INCOME TAXES ON ANY NET INCOME THAT IS DERIVED FROM A TRADE OR BUSINESS NOT IN FURTHERANCE OF THE PURPOSE FOR WHICH IT WAS GRANTED EXEMPTION. NO INCOME TAX PROVISION HAS BEEN RECORDED FOR THE YEARS ENDED AUGUST 31, 2016 AND 2015. AS THE NET INCOME, IF ANY, FROM ANY UNRELATED TRADE OR BUSINESS ACTIVITIES, IN THE OPINION OF MANAGEMENT, NOT MATERIAL TO THE FINANCIAL STATEMENTS TAKEN AS A WHOLE. IN ACCORDANCE WITH ACCOUNTING STANDARDS CODIFICATION (.ASC.) TOPIC NO. 740, UNCERTAINTY IN INCOME TAXES, CAL SOUTH RECOGNIZES THE IMPACT OF TAX POSITIONS IN THE FINANCIAL STATEMENTS IF THAT POSITION IS MORE LIKELY THAN NOT TO BE SUSTAINED ON AUDIT, BASED ON THE TECHNICAL MERITS OF THE POSITION. TO DATE, CAL SOUTH HAS NOT RECORDED ANY UNCERTAIN TAX POSITIONS. DURING THE YEARS ENDED AUGUST 31, 2016 AND 2015, CAL SOUTH DID NOT RECOGNIZE ANY AMOUNT IN POTENTIAL INTEREST AND PENALTIES ASSOCIATED WITH UNCERTAIN TAX POSITIONS AND DID NOT NOTE ANY MATTERS WHICH MAY HAVE AN EFFECT ON ITS TAX-EXEMPT STATUS. PART XII, LINE 2D - OTHER ADJUSTMENTS: BAD DEBT EXPENSE 81,721. 1 PURE SPORTS INC 380 SAN RAFAEL AVE PASADENA CA 91105 262201557 501(C)(3) 44000 CASH TRAVEL SUBSIDY SADDLEBACK VALLEY SOCCER CLUB 11 SAWGRASS COTO DE CAZA CA 92014 330565735 501(C)(3) 34000 CASH TRAVEL SUBSIDY INLAND YOUTH SOCCER EDUCATION 24069 HIGHCREST DRIVE DIAMOND BAR CA 91765 453236845 501(C)(3) 32000 CASH TRAVEL SUBSIDY SOUTHERN CALIF BLUES SOCCER 24 MACKENZIE LANE COTO DE CAZA CA 92679 330460429 501(C)(3) 32000 CASH TRAVEL SUBSIDY BEACH FUTBOL CLUB 4356 FIR AVENUE SEAL BEACH CA 90740 330679708 501(C)(3) 26000 CASH TRAVEL SUBSIDY PENINSULA SOCCER LEAGUE 1666 GARNET AVE SAN DIEGO CA 92109 330640425 501(C)(3) 22000 CASH TRAVEL SUBSIDY FULLERTON RANGERS SOCCER CLUB 369 S AVACIA AVE FULLERTON CA 92688 953140338 501(C)(3) 22000 CASH TRAVEL SUBSIDY LEUCADIA LA COSTA SOCCER CLUB 1164 KAVA COURT ENCINITAS CA 92024 330025399 501(C)(3) 20000 CASH TRAVEL SUBSIDY SAN DEIGUITO SURF SOCCER CLUB 2683 VIA DE LA VALLE STE G 425 DEL MAR CA 92014 953731566 501(C)(3) 18000 CASH TRAVEL SUBSIDY MISSION VIEJO PATEADORES INC 147 MONTANA DEL LAGO RANCHO SANTA MARGARITA CA 92014 330561743 501(C)(3) 16000 CASH TRAVEL SUBSIDY COACHELLA YOUTH SPORTS ASSOCIATION 82217 MILES AVE INDIO CA 92201 270368265 501(C)(3) 16000 CASH TRAVEL SUBSIDY SILVER LAKE FC INC 2486 MORENO DRIVE LOS ANGELES CA 90039 264163272 501(C)(3) 16000 CASH TRAVEL SUBSIDY SO CAL REVOLUTION SC PO BOX 8998 BREA CA 92822 454737769 501(C)(3) 16000 CASH TRAVEL SUBSIDY TEMECULA VALLEY HAWKS 41850 CAMINO DE LA TORRE TEMECULA CA 92592 471999742 501(C)(3) 16000 CASH TRAVEL SUBSIDY IRVINE SOCCER CLUB 4521 CAMPUS DRIVE 342 IRVINE CA 92603 953619189 501(C)(3) 16000 CASH TRAVEL SUBSIDY ARSENAL FUTBOL CLUB INC 9433 LA MESA ALTA LOMA CA 91701 651301151 501(C)(3) 12000 CASH TRAVEL SUBSIDY LA PREMIER FC 336 S EUCLID AVENUE PASADENA CA 91101 954592738 501(C)(3) 12000 CASH TRAVEL SUBSIDY SANTA BARBARA SOCCER CLUB 442 LEMON GROVE LANE SANTA BARBARA CA 93108 770435044 501(C)(3) 10000 CASH TRAVEL SUBSIDY SOCCER LIFE ACADEMY 301 EAST COLORADO BLVD SUITE 323 PASADENA CA 91101 472161806 501(C)(3) 10000 CASH TRAVEL SUBSIDY URIBES BROTHER TRUCKING INC 2434 S BROADWAY SANTA ANA CA 92707 320390623 501(C)(3) 9008 CASH TRAVEL SUBSIDY LA WOLVES FC 15716 FREEMAN AVE LAWNDALE CA 90260 471253972 501(C)(3) 6609 CASH TRAVEL SUBSIDY SOUTH BAY FORCE FC INC PO BOX 7000-879 REDONDO BEACH CA 90277 262317565 501(C)(3) 6000 CASH TRAVEL SUBSIDY DEL MARCARMEL VALLEY SHARKS 13506 GINGER GLEN RD SAN DIEGO CA 92130 330531545 501(C)(3) 6000 CASH TRAVEL SUBSIDY LOS ANGELES FCBARCELONA 337 BAPTISTE WAY LA CANADA FLINTRIDGE CA 91011 954782413 501(C)(3) 6000 CASH TRAVEL SUBSIDY SAN DIEGO SOCCER CLUB 9919 FOX MEADOW RD SAN DIEGO CA 92127 330022489 501(C)(3) 6000 CASH TRAVEL SUBSIDY AMERICAN YOUTH SOCCER ORGANIZATION 19750 S VERMONT AVE SUITE 200 TORRANCE CA 90502 956205398 501(C)(3) 6000 CASH TRAVEL SUBSIDY DMS11 ACADEMY CLUB 5776 LINDERO CANYON RD STE D WESTLAKE VILLAGE CA 91362 271984437 501(C)(3) 6000 CASH TRAVEL SUBSIDY SO CAL RUSH 13680 BEAR VALLEY RD E4347 VICTORVILLE CA 92392 020668550 501(C)(3) 6000 CASH TRAVEL SUBSIDY COMMUNITY SPORTS INSTITUTE 14252 CULVER DR A-192 IRVINE CA 92604 020690136 501(C)(3) 6000 CASH TRAVEL SUBSIDY ANTELOPE VALLEY FC 4551 DOWEL AVENUE PALMDALE CA 93552 262455797 501(C)(3) 6000 CASH TRAVEL SUBSIDY HEMET JUVENTUS FOOTBALL CLUB 2493 WOODBERRY AVENUE HEMET CA 92544 274405756 501(C)(3) 6000 CASH TRAVEL SUBSIDY WEST COVINA YOUTH SOCCER CORP PO BOX 456 WEST COVINA CA 91793 330051352 501(C)(3) 6000 CASH TRAVEL SUBSIDY REBELS SOCCER CLUB PO BOX 212649 CHULA VISTA CA 91921 330625910 501(C)(3) 6000 CASH TRAVEL SUBSIDY UNITED PREMIER SOCCER ASSOCIATION 20920 COMO STREET WILDOMAR CA 92595 330708107 501(C)(3) 6000 CASH TRAVEL SUBSIDY APPLE VALLEY SOCCER CLUB 17868 HIGHWAY 18 PMB 317 APPLE VALLEY CA 92307 330749379 501(C)(3) 6000 CASH TRAVEL SUBSIDY OXNARD UNITED SOCCER CLUB 2405 KENTIA STREET OXNARD CA 93036 364663382 501(C)(3) 6000 CASH TRAVEL SUBSIDY ROADRUNNER UNITED FUTBOL CLUB 4608 SCALLOWAY CT BAKERSFIELD CA 93312 451902461 501(C)(3) 6000 CASH TRAVEL SUBSIDY ORCUTT UNITED SOCCER LEAGUE PO BOX 2091 ORCUTT CA 93455 770401333 501(C)(3) 6000 CASH TRAVEL SUBSIDY SOCCER CLUB OF OCEANSIDE PO BOX 5977 OCEANSIDE CA 92052 953776165 501(C)(3) 6000 CASH TRAVEL SUBSIDY 39 PART I, LINE 2: FUNDS ARE GRANTED TO QUALIFIED 501(C)(3) SOCCER ORGANIZATIONS FOR THE PURPOSES OF SUBSIDIZING TRAVEL. AFTER THE MONEY IS GRANTED, THE ENTITY DOES NOT UNDERTAKE ANY FOLLOW UP PROCEDURES OR REQUIRE ANY REPORTING TO SUBSTANTIATE SPENDING. X X X 0 0 0 0 0 0 0 0 0 JOHNNIE GARZA CHIEF EXECUTIVE OFFICER 210000 0 0 0 0 0 0 0 0 0 210000 0 0 0 X SOCCER GEAR 4 519551 FMV 0 0 0 PART I, COLUMN (B): NONCASH DONATIONS ARE LISTED BY TOTAL NUMBER OF DONORS. FORM 990, PART VI, SECTION A, LINE 6 CAL SOUTH HAS ONE CLASS OF AFFILIATE MEMBERS THAT CAN SUBMIT CHANGES, VOTE ON BYLAWS AND ELECT THE BOARD MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A CAL SOUTH HAS ONE CLASS OF AFFILIATE MEMBERS THAT CAN ELECT THE BOARD MEMBERS. EACH DISTRICT NOMINATES AND ELECTS THE BOARD MEMBERS AND OFFICERS. FORM 990, PART VI, SECTION A, LINE 7B CAL SOUTH HAS AFFILIATE MEMBERS THAT CAN SUBMIT CHANGES TO THE ARTICLES OF INCORPORATION AND BYLAWS. SECTION 1. AMENDMENT OF BYLAWS -SUBJECT TO ANY PROVISION OF LAW APPLICABLE TO THE AMENDMENT OF BYLAWS OF A CALIFORNIA NONPROFIT PUBLIC BENEFIT CORPORATION, THESE BYLAWS, OR ANY OF THEM, MAY BE ALTERED, AMENDED OR REPEALED, AND NEW BYLAWS ADOPTED BY APPROVAL OF: (I) THREE-FOURTHS (3/4) OF THE DIRECTORS THEN IN OFFICE; OR (II) THREE-FOURTHS (3/4) OF THE VOTING POWER REPRESENTED AND VOTING. -ANY MEMBER MAY MAKE A PROPOSAL TO AMEND THE BYLAWS. ANY SUCH PROPOSED AMENDMENT SHALL BE SUBMITTED IN WRITING TO THE PRESIDENT OR SECRETARY NOT LESS THAN NINETY (90) DAYS PRIOR TO THE AGM OR AT THE TIME MEMBERS CALL FOR A SPECIAL MEMBERS' MEETING PURSUANT TO SECTION 3 OF ARTICLE V. ANY AND ALL AMENDMENTS PROPOSED BY MEMBERS FOR PRESENTATION AND VOTE BY THE AFFILIATE MEMBERS SHALL BE SENT IN WRITING TO EACH AFFILIATE MEMBER AND THE DIRECTORS BY PRESIDENT, EXECUTIVE VICE PRESIDENT, SECRETARY OR ASSISTANT SECRETARY NOT LESS THAN FORTY-FIVE (45) DAYS IN ADVANCE OF THE AGM OR AS PRESCRIBED BY SECTION 3 OF ARTICLE V IN THE EVENT OF A SPECIAL MEMBERS' MEETING CALLED FOR THE PURPOSE OF AMENDING THE BYLAWS. SECTION 2. AMENDMENT OF ARTICLES - ANY AMENDMENT OF THE ARTICLES OF INCORPORATION MAY BE ADOPTED BY APPROVAL OF A MAJORITY OF THE VOTING POWER REPRESENTED AND VOTING. - NOTWITHSTANDING SUBSECTION A. OF THIS SECTION, THE CORPORATION SHALL NOT AMEND ITS ARTICLES OF INCORPORATION TO ALTER ANY STATEMENT WHICH APPEARS IN THE ORIGINAL ARTICLES OF INCORPORATION REGARDING THE NAMES AND ADDRESSES OF THE FIRST DIRECTORS NOR THE NAME AND ADDRESS OF ITS INITIAL AGENT, EXCEPT TO CORRECT AN ERROR IN SUCH STATEMENT OR TO DELETE EITHER STATEMENT AFTER THE CORPORATION HAS FILED A "STATEMENT BY A DOMESTIC NON-PROFIT CORPORATION" PURSUANT TO SECTION 6210 OF THE NONPROFIT LAW. FORM 990, PART VI, SECTION B, LINE 11 A COPY OF FORM 990 IS PROVIDED TO THE TREASURER AND BOARD MEMBERS FOR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C IT IS THE POLICY OF CAL SOUTH TO ADDRESS HOW ISSUES OF ACTUAL, POTENTIAL AND PERCEIVED CONFLICTS OF INTEREST INVOLVING DIRECTORS, COMMITTEE CHAIRPERSONS, AND CORPORATE EMPLOYEES SHOULD BE IDENTIFIED, DISCLOSED AND MANAGED. A CONFLICT OF INTEREST DISCLOSURE FORM IS FURNISHED ANNUALLY TO THE DIRECTORS, COMMITTEE CHAIRPERSONS, AND CORPORATE EMPLOYEES. THE FORMS ARE REVIEWED AND SIGNED BY EACH WITH ANY CONFLICTS NOTED AND RETURNED TO THE BOARD. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD REVIEWS AND APPROVES NEW COMPENSATION OFFERINGS (INCLUDING SALARY AND BENEFITS) AND ANY CHANGES TO COMPENSATION FOR THE ORGANIZATION'S CHIEF EXECUTIVE OFFICER AND TOP MANAGEMENT EMPLOYEES INDEPENDENTLY, WITHOUT THE PARTICIPATION OF INTERESTED PERSONS. IN DOING SO, THE BOARD HAS DONE THREE THINGS TO ENSURE COMPENSATION IS REASONABLE: (1) REVIEW HAS BEEN COMPLETED BY AN INDEPENDENT GROUP; (2) THE REVIEW USES RELEVANT COMPARABILITY DATA; AND (3) RELEVANT COMPENSATION DECISIONS ARE DOCUMENTED IN OFFICIAL BOARD MINUTES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S FINANCIAL STATEMENTS AND GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST. THE ORGANIZATION ALSO MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVALABLE TO THE PUBLIC VIA SOCIAL MEDIA AND THE ORGANIZATION'S WEBSITE. FORM 990, PART XI, LINE 9: BAD DEBT EXPENSE -81,721. CAL SOUTH SOCCER FOUNDATION 1029 SOUTH PLACENTIA AVENUE FULLERTON CA 92831 200589266 SOCCER FIELD DEVELOPMENT IN CALIFORNIA CA 501(C)(3) 509(A)(2) CALIFORNIA STATE SOCCER ASSOCIATION SOUTH 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0