2014-06-11T17:14:57-05:00 2013-12-31 461379281 Frierson Sola Simonton & Kutac PLLC 801 Travis St Ste 1900 Houston TX 770025730 990 2013-01-01 760555303 Casa de Esperanza de los Ninos Foundation CASA 7135290639 PO Box 66581 Houston TX 77266 Shelley Starr Trustee 7135290639 2014-05-30 1 Ray Frierson CPAPFS CFP P00652742 7136519250 2014-05-30 2013 2015-11-30 17:44:51Z Miguel Espinosa PO Box 66581 Houston TX 77266 1793765 0 X www.casahope.org X 1997 TX To benefit and support Casa de Esperanza de los Ninos, Inc. 11 8 0 10 0 0 200610 237751 0 0 168740 233952 0 0 369350 471703 0 0 0 0 0 0 0 0 0 35767 39350 35767 39350 333583 432353 5947914 9177012 4023 0 5943891 9177012 Support of Casa de Esperanza, Inc., a not for profit organization providing care for children in crisis. 0 0 Support of Casa de Esperanza, Inc., a not for profit organization providing care for children in crisis. 1 1 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 0 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 11 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 Samuel R Dodson Trustee 1.00 X 0 0 0 Gregory D Bassett Trustee 1.00 X 0 0 0 Lonnie L Blanchard Trustee 1.00 X 0 0 0 Daniel L Molinaro Trustee-Vice Chairman 1.00 X 0 0 0 Josephine W Rodgers Trustee 1.00 X 0 0 0 Shelley M Starr Trustee 3.00 X 0 0 0 Kevin DeNicola Trustee 1.00 X 0 0 0 RE Zimmerman 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 0 0 0 0 0 0 0 0 237751 237751 229036 229036 1326978 1322062 4916 4916 4916 471703 4916 0 229036 560 560 Investment Fees 23790 23790 Administrative Fees 12000 12000 Professional Fees 3000 3000 39350 0 39350 0 109282 198267 0 148944 5838632 8829801 5947914 9177012 4023 0 4023 0 X 5243891 8477012 700000 700000 5943891 9177012 5947914 9177012 X 432353 787494 2013274 X 0 1 X 0 0 X X 0 0 0 Casa De Esperanza De Los Ninos Inc 760105306 7 1 1 1 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 700000 700000 700000 700000 700000 700000 700000 700000 700000 1420 1420 700000 0 0 0 1259197 787494 787494 471703 0 471703 39350 0 39350 0 39350 R Eugene Zimmerman 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 110820 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 is 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 11 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. Form 990, Part XI, line 9: Fund Transfer from Casa de Esperanza de los Ninos, Inc. 2,013,274. 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)(3) Type I N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Casa de Esperanza de los Ninos Inc C 2013274 Cash received