2025-11-12T15:14:31-06:00 2024-12-31 580692043 MAULDIN & JENKINS LLC 630 E WASHINGTON ST STE B GREENVILLE SC 296012963 990 2024-01-01 455369237 HOUSE OF HOPE INTERNATIONAL HOUS 8645174914 709 N MAIN ST FOUNTAIN INN SC 29644 APRIL HAVLIN DIRECTOR 8645174914 2025-11-12 1 1 MARY WILLIAMS P00014734 8642330590 2025-11-12 2024 2025-03-06 01:10:19Z APRIL HAVLIN 709 NORTH MAIN STREET FOUNTAIN INN SC 29644 565585 0 X HOUSEOFHOPEINTERNATIONAL.COM X 2012 FL OUR MISSION IS THE INTEGRATION OF WOMEN AND CHILDREN INTO SOCIETY, TRANSFORMED THROUGH THE POWER OF HEALING AND COMPLETE DISCIPLESHIP AND VOCATIONAL TRAINING WITHIN A SAFE, LOVING, AND SERVING COMMUNITY. OUR VISION IS TO SEE WOMEN DECIDE TO FOLLOW CHRIST, AND LEAVE BEHIND SEXUAL COMMERCE; WOMEN WHO ARE TRANSFORMED, PERSONALLY, ECONOMICALLY, IN THEIR FAMILY, LIFE, AND ARE FULLY EQUIPPED TO BE INTEGRATED INTO SOCIETY. 7 7 0 0 0 0 492405 565581 0 0 19 4 0 0 492424 565585 423970 396809 0 0 81484 83438 0 0 22050 60101 44398 565555 524645 -73131 40940 203758 244699 0 0 203758 244699 X SEE SCHEDULE OOUR MISSION IS THE INTEGRATION OF WOMEN AND CHILDREN INTO SOCIETY, TRANSFORMED THROUGH THE POWER OF HEALING AND COMPLETE DISCIPLESHIP AND VOCATIONAL TRAINING WITHIN A SAFE, LOVING, AND SERVING COMMUNITY. OUR VISION IS TO SEE WOMEN DECIDE TO FOLLOW CHRIST, AND LEAVE BEHIND SEXUAL COMMERCE; WOMEN WHO ARE TRANSFORMED, PERSONALLY, ECONOMICALLY, IN THEIR FAMILY, LIFE, AND ARE FULLY EQUIPPED TO BE INTEGRATED INTO SOCIETY. 0 0 473056 396809 SEE SCHEDULE OHOUSE OF HOPE INTERNATIONAL IS A NON-PROFIT ORGANIZATION ESTABLISHED EXCLUSIVELY FOR CHARITABLE PURPOSES. THE ORGANIZATION WORKS TO REHABILITATE WOMEN AND GIRLS WHO ARE COMING OUT OF HUMAN TRAFFICKING AND PROSTITUTION AND THEIR CHILDREN BY WORKING WITH INTERNATIONAL ORGANIZATIONS IN SEVERAL REGIONS IN LATIN AMERICA TO TRANSFORM AND SUPPORT THE FOLLOWINGPROGRAMS:RESIDENTIAL PROGRAM: PROVIDE HOUSING IN A SAFE ENVIRONMENT FOR WOMEN AND THEIR CHILDREN TO GO THROUGH THE REHABILITATION PROCESS WITH THE HELP OF THE LORD.EDUCATIONAL PROGRAM: PROVIDE SCHOOL UNIFORMS AND SCHOLARSHIPS TO HUNDREDS OF CHILDREN.MICRO-GRANT PROGRAM: ASSISTING WOMEN WITH MICRO-GRANTS SO THAT THEY MAY REALIZE THEIR OWN DREAMS OF OPENING A BUSINESS TO PROVIDE A WAY OUT OF TRAFFICKING AND PROSTITUTION.NON-RESIDENTIAL PROGRAMS: PROVIDE SPIRITUAL GROWTH, SUPPORT, AND VOCATIONAL TRAINING TO WOMEN AND ADOLESCENT GIRLS COMING OUT OF HUMAN TRAFFICKING AND PROSTITUTION. 473056 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 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 1 4 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 7 7 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 0 0 0 SC X APRIL HAVLIN 8645174914 709 N MAIN ST 709 N MAIN ST FOUNTAIN INN SC 29644 APRIL HAVLIN DIRECTOR 40.00 X X 41940 0 0 CHRISTINE BORGHI-CAVALLARO MEMBER 0.25 X 0 0 0 GEORGINA WHITE MEMBER 2.00 X 0 0 0 JENNIFER BELT MEMBER 2.25 X 0 0 0 TREVA TANKARD CHAIRWOMAN 0.75 X 0 0 0 SHANTAE RODRIGUEZ MEMBER 1.00 X 0 0 0 LINDA VANDERGRIFF MEMBER 1.00 X 0 0 0 41940 0 0 0 0 0 0 0 565581 565581 4 4 565585 0 0 4 396809 396809 41940 16776 8388 16776 41498 41498 7109 7109 8955 8955 7958 2684 5274 603 603 2543 1324 1219 261 261 VEHICLE EXPENSE 7215 3608 3607 LOSS TO FRAUD 3559 3559 OTHER OPERATING EXPENSE 3016 3016 MERCHANT FEES 2174 2174 1005 1005 524645 473056 29539 22050 200652 241688 980 980 28473 28473 0 0 2126 2031 203758 244699 0 0 X 203758 244699 203758 244699 203758 244699 40940 0 X 0 0 0 X 475382 619071 470536 492405 565581 2622975 475382 619071 470536 492405 565581 2622975 0 0 0 2622975 69 53 83 19 4 228 69 53 83 19 4 228 475451 619124 470619 492424 565585 2623203 0.99990 0.99700 0.00010 0.00010 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 28473 28473 0 0 1 CENTRAL AMERICA 1 6 FIGHT HUMAN TRAFFICKING OPERATIONS NICARAGUA 234243 SOUTH AMERICA 1 2 FIGHT HUMAN TRAFFICKING OPERATIONS BOLIVIA 67886 CENTRAL AMERICA 1 3 FIGHT HUMAN TRAFFICKING OPERATIONS HONDURAS 94680 3 11 0 0 3 11 396809 0 396809 NICARAGUA FIGHT HUMAN TRAFFICKING 234243 CHECK OR ELECTRONIC TRANSFER 0 BOLIVA FIGHT HUMAN TRAFFICKING 67886 WESTERN UION 0 HONDURAS FIGHT HUMAN TRAFFICKING 94680 CHECKS 0 3 0 0 0 0 0 0 PART I, LINE 2: ***IN NICARAGUA, WE HAVE A STAFF ADMINISTRATOR, YAHAIRA. SHE IS THE LEGAL REPRESENTATIVE OF HOUSE OF HOPE NICARAGUA TO THE NICARAGUA GOVERNMENT AND SITS ON THE BOARD THERE. WHEN HOUSE OF HOPE INTERNATIONAL DISPERSES FUNDS TO HOUSE OF HOPE NICARAGUA EACH AMOUNT IS RECORDED AND NOTED BY THE EMPLOYEE TO WHOM IT IS GIVEN DIRECTLY. ALL FUNDS GIVEN TO THE DIRECTOR, THE MAINTENANCE CONSTRUCTION MAN, OR STAFF MEMBERS OTHER THAN THE STAFF ADMINISTRATOR ARE MONITORED BY THE STAFF ADMINISTRATOR. YAHAIRA MEETS REGULARLY WITH THOSE STAFF MEMBERS AND GETS RECEIPTS FOR ALL MONEY SPENT AND ANY RETURNED MONEY THAT WAS OVER OR MAKES PAYMENT FOR ANY LACK BECAUSE PRICES WERE BIGGER THAN ESTIMATED. SINCE YAHAIRA IS IN CHARGE OF PAYROLL AND PAYING THE UTILITIES, THE INTERNATIONAL DIRECTOR, APRIL HAVLIN, GIVES THE FUNDING FOR ALL ITEMS SHE WILL PAY DIRECTLY TO YAHAIRA. APRIL HAVLIN,THE INTERNATIONAL DIRECTOR, MEETS WITH YAHAIRA TO VERIFY ALL RECEIPTS YAHAIRA ENTERS ALL THE RECEIPTS INTO QUICKBOOKS. MOST OF THE RECEIPTS ARE CASH RECEIPTS IN CORDOVAS , THE NATIONAL CURRENCY. APRIL, THE INTERNATIONAL DIRECTOR HANDLES AND CHECKS EACH RECEIPT ENTERED INTO QUICKBOOKS IN US DOLLARS. WE HAVE A TWO PARTY SYSTEM FOR ACCOUNTABILITY. WE HAVE A NICARAGUAN ACCOUNTANT ON RETAINER WHO THEN SUBMITS ALL FINANCIAL PAPERWORK TO THE NICARAGUAN GOVERNMENT AND PERFORMS A YEARLY AUDIT. ***IN HONDURAS, THE NATIONAL DIRECTOR, AUDREY, RECEIVES FUNDS DIRECTLY FROM THE INTERNATIONAL DIRECTOR EITHER BY CASH IN HAND OR BY DEPOSITING A US CHECK INTO THE HONDURAN BANK ACCOUNT. SHE THEN DISPERSES THE FUNDING BY PAYING OTHER STAFF MEMBERS, AND PURCHASING NEEDED SUPPLIES. SHE THEN MEETS WITH APRIL HAVLIN, THE INTERNATIONAL DIRECTOR AND TURNS IN ALL RECEIPTS. SUSAN, THE STAFF ADMINISTRATOR IN THE UNITED STATES ENTERS THE HONDURAN RECEIPTS INTO QUICKBOOKS AND APRIL HAVLIN THE INTERNATIONAL DIRECTOR VERIFIES THEIR CORRECT ENTERING. THIS IS NECESSARY BECAUSE THE RECEIPTS FROM HONDURAS ARE IN LEMPIRAS, BUT THEY ARE ENTERED INTO QUICKBOOKS IN DOLLARS. WE HAVE A VOLUNTEER PROFESSIONAL ACCOUNTANT IN HONDURAS WHO OVERSEES THE PROCESS AND TURNS IN THE NECESSARY FINANCIAL STATEMENT TO THE HONDURAN GOVERNMENT EACH YEAR. ***THE PROGRAM IN BOLIVIA IS MUCH SMALLER. THE CHURCH THAT THEY ARE UNDER THE UMBRELLA OF PROVIDES A LOT OF DONATIONS IN KIND FOR THE CHILDREN WHO LIVE IN A RESIDENTIAL PROGRAM. HOUSE OF HOPE INTERNATIONAL WORKS ALONGSIDE THEM. THE CHURCH ADMINISTRATOR, CLAUDIA, KEEPS ALL FUNDS IN THE CHURCH SAFE UPON RECEIPT. SHE DISBURSES FUNDS TO DANIELA, THE ADMINISTRATOR. DANIELA, IN TURN, DISBURSES FUNDS WEEKLY AND UPON DEMAND TO KATHY, THE DIRECTOR OF THE GIRL'S HOME. THE INTERNATIONAL DIRECTOR, APRIL HAVLIN, MEETS WITH KATHY AND DANIELA AND REVIEWS ALL RECEIPTS. DANIELA VERIFIES EACH RECEIPT FROM KATHY ON A WEEKLY BASIS AND SENDS A MONTHLY REPORT IN EXCEL TO APRIL AND HER STAFF TO BE ENTERED INTO QUICKBOOKS. FORM 990, PART VI, SECTION B, LINE 11B EVERY DIRECTOR AND OFFICER SHALL HAVE THE REASONABLE RIGHT TO INSPECT THE FORM 990. FORM 990, PART VI, SECTION B, LINE 12C HOUSE OF HOPE INTERNATIONAL HAS A WRITTEN, ESTABLISHED, AND ENFORCED CONFLICT OF INTEREST POLICY. ANY MEMBER OF THE BOARD WHO HAS A FINANCIAL, PERSONAL, OR OFFICIAL INTEREST IN, OR CONFLICT WITH ANY MATTER PENDING BEFORE THE BOARD WILL OFFER TO VOLUNTARILY EXCUSE HIM/HERSELF FROM THE SEAT. EVERY YEAR THE BOARD MEMBERS ATTEST AT THE ANNUAL MEETING THAT THEY ARE NOT IN VIOLATION OF THE CONFLICT OF INTEREST POLICY, WHICH IS READ AND REVIEWED. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS DISCLOSURE ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST.