2016-08-15T15:52:45-07:00 2015-12-31 LUMBARD & ASSOCIATES PLLC 4143 N 12TH ST STE 100 PHOENIX AZ 850144955 990 2015-01-01 860427342 Comite de Bien Estar Inc COMI 9286278559 PO Box 7170 San Luis AZ 85349 MARCO ANTONIO REYES EXECUTIVE DIRECTOR 9286278559 2016-08-15 true LISA B LUMBARD CPA CGFM 6022749966 2016-08-15 2015 2016-09-27 15:27:22Z Marco Reyes PO Box 7170 San Luis AZ 85349 5895665 false X www.comiteaz.com X 1980 AZ Comite de Bien Estar, Inc. strives to enhance the economic and social well-being of the community through cooperative land development, housing, lending and service programs. 10 10 48 36 0 2941990 2968153 863349 892286 1642 3780 626291 431220 4433272 4295439 0 0 1358311 1454621 0 50588 2130797 2814634 3489108 4269255 944164 26184 13552749 13620202 5866974 5927968 7685775 7692234 Comite de Bien Estar, Inc. false false 1879700 104443 LAND DEVELOPMENT PROJECTS, LOW INCOME HOUSING, COMMUNITY CLASSES AND ACTIVITIES,AND RURAL DEVELOPMENT SELF HELP HOUSING PROGRAM. HOUSING COUNSELING AND FINANCIAL LITERACY CLASSES - IMPORTANT: WE ARE A HUD-APPROVED COUNSELING AGENCY 1439009 CHILD NUTRITION PROGRAM - PROVIDES TRAINING IN NUTRITION & REIMBURSES PARTICIPATING HOME DAYCARE PROVIDERS FOR MEALS SERVED TO THE CHILDREN WHILE IN THEIR CARE. 452288 449001 AFFORDABLE HOUSING APARTMENT COMPLEX MANAGEMENT. 3770997 true true false true false false false false true false true false false true false false false true false false false false false false false false false false false true false false false false false false false false true false false false true true true true false true 73 0 true 48 true false false false false false false false false false false X 10 10 false false false false true false false true true false false true true true true true true true true true true AZ X COMITE DE BIEN ESTAR 9286278559 963 East B Street San Luis AZ 85349 GEORGE GUERRERO CHAIRMAN 2.00 X X 2200 0 0 RAYMUNDO TERRAZAS VICE-CHAIRMAN 2.00 X X 2200 0 0 EDNA LOPEZ SECRETARY 2.00 X X 2200 0 0 JOSE GONZALEZ TREASURER 2.00 X X 2200 0 0 HECTOR SANCHEZ DIRECTOR 2.00 X 2200 0 0 CRAIG ROLISH DIRECTOR 2.00 X 525 0 0 VICENTE ZAMORA DIRECTOR 2.00 X 2025 0 0 JOSE MADRIGAL DIRECTOR 2.00 X 2200 0 0 LIZETH SERVIN DIRECTOR 2.00 X 1500 0 0 CARLOS SANCHEZ DIRECTOR 2.00 X 1675 0 0 MARCO ANTONIO REYES EXECUTIVE DIRECTOR 40.00 X 171464 0 0 190389 1 false true false 20672 2739618 207863 2968153 Program Revenues 230000 6291 Affordable apartments mgmt fees 230000 390390 Developer Fees 230000 1500 Rental Income 531110 151256 Interest Income 525990 338743 4106 892286 3780 3780 1967631 1600226 367405 367405 Miscellaneous 900099 63815 63815 63815 4295439 1323506 3780 190389 27353 163036 0 1009639 959051 0 50588 31173 23636 7537 0 131952 91271 40681 0 91468 71659 19809 0 18625 17533 1092 0 55959 20127 35832 0 192346 159728 32618 0 40329 36340 3989 0 147062 136080 10982 0 47164 43482 3682 0 36174 24956 11218 0 6907 1762 5145 0 187330 164586 22744 0 58269 45057 13212 0 61459 11136 50323 0 Recipients Direct Costs 1203353 1203353 0 0 Loan Fees 58359 57488 871 0 Program Costs 66297 66297 0 0 Taxes & Licenses 58142 54167 3975 0 576859 555935 20924 0 4269255 3770997 447670 50588 600865 147360 411378 627618 195978 187099 337819 139336 856423 633912 345222 519665 6129 16382 2061693 689084 1280457 1372609 438254 419628 9080224 9556593 13552749 13620202 284995 787721 692510 629587 4801899 4446370 87570 64290 5866974 5927968 X 6626807 6052160 415097 1445074 643871 195000 7685775 7692234 13552749 13620202 X 26184 -6991 -12734 X false true X true true true X 0 0 0 2580661 2287270 2301698 2941990 2968153 13079772 1608557 1944780 983467 3329570 2923732 10790106 4189218 4232050 3285165 6271560 5891885 23869878 23869878 756 4546 528 1642 3780 11252 756 4546 528 1642 3780 11252 23881130 0.99950 0.99930 0.00050 0.00070 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false false false false true false true false Pt II-B Line 1 Comite is required to obtain zoning approval and other permits from the City. Management must make presentations at public city council meetings. The Executive director also meets with various state, local and county representatives to communicate the health, safety,and housing needs of the Arizona/Mexico border community residents. false false 178238 178238 1657394 492867 1164527 226061 196217 29844 1372609 Land and homes under development 1633189 Refundable Deposits 383376 Related entities receivable 7540028 9556593 5895665 1600226 1600226 4295439 4295439 5875224 5743 1600226 1605969 4269255 4269255 Pt XI, Line 2d Cost of improved land and homes sold Pt XII, Line 2d Cost of improved land and homes sold false false false true false false false false false MARCO ANTONIO REYES 140734 30730 171464 Pt I Line 5a The Executive Director compensation contract includes bonuses based on performance related to benchmarks. X 4 206753 FMV false true false Pt VI, Line 11b THE FINANCE DIRECTOR AND EXECUTIVE DIRECTOR REVIEW THERETURN FIRST. THEN IT IS REVIEWED BY THE BOARD OFDIRECTORS AND SUBMITTED FOR APPROVAL AT THE NEXT MEETING. Pt VI, Line 12c When a conflict of interest arises a memo of disclosure and rationale must be provided by the employee or board member. The memo is addressed to the Executive Committee, who will review it and make a recommendation to the Board of Directors. The memo must contain a description of the circumstances, the kind of assistance, source of the assistance, and availability of the product or service elsewhere, and the rationale for providing the assistance, product or service, or hiring the relative. If the potential conflict involves federal funds then the funding agency is contacted to request permission and a conflict of interest form is disclosed. Pt VI, Line 15a The Executive Directors contract is reviewed and approved by the Board of Directors using the "Rebuttable Compensation Checklist" which is submitted to the Human Resources department. Pt VI, Line 15b Other Officers and Key Employees salary is determined by the Human Resource Departments survey of comparable data, the employees length of service, employee evaluation, and education. They are approved by the Executive Director. Pt VI, Line 19 A written request for copies must be made to the administration office of the Comite de Bien Estar.The IRS Form 990 is also available to public on Guidestar. Pt XI Loss on relinqishment of project Pt VI, Line 6 Anyone can become a member by paying an initial $1,080 deposit, a $20 membership fee, and $5 per month thereafter. Members continue to make payments as they can afford to, $150 a month is expected until development of the land is complete. When the member has accumulated approximately $2,500 they are eligible to choose a lot. Then financing is arranged. Comite acts as a fiduciary agent and facilitates transfer of the deed of trust. The member makes monthly payments to the title company. There is a reserve account that covers any delinquent members so they maintain excellent credit. Over a period of 18 months a member develops equity which provides them with a vehicle for leverage on a mortgage. They can take 5 - 10 years to pay off their lot or decide to build a house. This is when Comite provides the majority of the housing and services to alleviate financial duress and other impediments to affordable housing. Members can also obtain a rewards card from Comite S-Mart which provides them with discount prices. Form 990, Part IX, Line 24e BAD DEBT EXPENSE 291443. 291443. 0. 0. Form 990, Part IX, Line 24e DUES AND SUBSCRIPTIONS 7506. 5581. 1925. 0. Form 990, Part IX, Line 24e REPAIRS & MAINTENANCE 115532. 96553. 18979. 0. Form 990, Part IX, Line 24e GRANT TO RELATED ENTITY 123939. 123939. 0. 0. Form 990, Part IX, Line 24e FORGIVABLE LOAN EXPENSE 14631. 14631. 0. 0. Form 990, Part IX, Line 24e MISCELLANEOUS 23808. 23788. 20. 0. SLBienestar Development IV LLC 963 East B Street San Luis AZ 85349 202948765 APARTMENT CONSTRUCTION AZ NA Gemini Property Holdings Inc 963 East B Street San Luis AZ 85349 200955026 Holding title to property AZ 501(c)2 Comite de Bien Estar true Border Financial Resources 963 East B Street San Luis AZ 85349 043835569 Loans for low income people & small business AZ 501(c)3 9 Comite de Bien Estar true Tierra Del Cielo Limited Partnership 963 East B Street San Luis AZ 85349 743011837 Farm labor multi-housing project AZ NA related -11 -13218 false false 0.00010 South Yuma County Development LLC 963 East B Street San Luis AZ 85349 870800156 affordable housing development AZ NA related -18626 419628 false false 0.25000 Bienestar Apartments Phase II LLC 963 East B Street San Luis AZ 85349 200402488 Tax credit housing AZ NA related -37 -393 false false 0.00010 Bienestar Apartments LLC 963 East B Street San Luis AZ 85349 860933746 Tax credit housing AZ NA related -301384 -355037 false false 0.00010 BMG Property Management Inc 963 East B Street San Luis AZ 85349 860957740 PROPERTY MANAGEMENT AZ Comite de Bien estar C 140352 206181 1.00000 true Comite S Mart 963 East B Street San Luis AL 85349 463858249 CONVENIENCE STORE AZ Comite de Bien Estar C 901434 105748 1.00000 true Las Casitas 963 East B Street San Luis AZ 85349 475309083 AFFORDABLE HOUSING AZ Comite de Bien Estar C 42613 1215684 1.00000 true false true false true false false false false false true true false false false true false false false false BORDER FINANCIAL RESOURCES o 109095 COST BIENESTAR MANAGEMENT GROUP o 121856 COST COMITE SMART o 123808 COST BORDER FINANCIAL RESOURCES j 7800 COST GEMINI PROPERTY HOLDINGS k 10977 COST COMITE SMART d 106113 BORDER FINANCIAL RESOURCES d -4364 BIENESTAR MANAGEMENT GROUP d 75666 LAS CASITAS o 9821 COMITE SMART j 8200 BORDER FINANCIAL RESORCES b 123939