2013-05-09T10:39:44-05:00 2012-06-30 521853933 RIBIS JONES & MARESCA PA 10500 LITTLE PATUXENT PARKWAY SUITE COLUMBIA MD 21044 990 2011-07-01 521372972 CASA DE MARYLAND INC CASA 3014314185 8151 15TH AVE HYATTSVILLE MD 20783 GUSTAVO TORRES 3014314185 2013-05-09 1 DAVID JONES P01361002 4108840220 2011 2016-02-25 16:41:14Z GUSTAVO TORRES 8151 15TH AVE HYATTSVILLE MD 20783 6309902 0 X CASADEMARYLAND.ORG X 1985 MD CASA DE MARYLAND,INC. (CASA) IS A NON-PROFIT ORGANIZATION ESTABLISHED TO PROVIDE SUPPORT SERVICES FOR LOW IMCOME IMMIGRANTS AND THEIR FAMILIES. THESE SERVICES INCLUDE HELPING LOW INCOME IMMIGRANTS COMPLETE IMMIGRATION PAPERWORK FOR TEMPORARY PROTECTED STATUS; ASSISTING IN FINDING EMPLOYMENT; PROVIDING LEGAL REPRESENTATION IN CERTAIN EMPLOYMENT CONFLICTS AND LANDLORD/TENANT DISPUTES; EDUCATING ABOUT AIDS AWARENESS; TRAINING IN VARIOUS SKILLS; AND PROVIDING HOUSING COUNSELING AND OTHER SERVICES. CASA OPERATES ITS PROGRAMS TO SERVE RESIDENTS OF MONTGOMERY AND PRINCE GEORGE'S COUNTIES AND THE CITY OF BALTIMORE, WITH FUNDING PROVIDED BY THE COUNTIES AND VARIOUS FOUNDATIONS, CHURCHES, BUSINESSES AND INDIVIDUALS. 11 11 184 100 0 0 2500607 3289845 2784683 2964376 61748 55681 0 0 5347038 6309902 20313 76419 0 0 3764426 4039182 0 0 389838 2231401 2303922 6016140 6419523 -669102 -109621 13049155 12778642 902668 741776 12146487 12036866 X TO CREATE A MORE JUST SOCIETY BY BUILDING POWER AND IMPROVING THE QUALITY OF LIFE IN LOW-INCOME IMMIGRANT COMMUNITIES. 1 0 2086502 57314 496609 CENTERS AND EDUCATION - EMPLOYMENT AND WORKFORCE DEVELOPMENT: CASA CONNECTS WORKERS WITH EMPLOYERS SEEKING SHORT-TERM HELP AND DELIVERING PLACEMENT SERVICES FOR FULL-TIME EMPLOYMENT. CASA ALSO PROVIDES WORK-READINESS WORKSHOPS AND INDUSTRY-SPECIFIC VOCATIONAL TRAINING THROUGH PARTNERSHIPS WITH LOCAL COMMUNITY COLLEGES AND THE OCCUPATIONAL HEALTH AND SAFETY ADMINISTRATION (OSHA).EDUCATION: CASA PROVIDES INSTRUCTION IN ENGLISH FOR SPEAKERS OF OTHER LANGUAGES (ESOL) AND COMPUTER LITERACY. 1536578 19105 2567767 HEALTH AND HUMAN SERVICES - LEGAL SERVICES: CASA PROVIDES LEGAL SERVICES TO PROTECT THE RIGHTS OF IMMIGRANTS AND INCREASE ACCESS TO OPPORTUNITIES THROUGH LEGAL EDUCATION, ADVOCACY, REPRESENTATION, AND IMPACT LITIGATION.NATURALIZATION AND IMMIGRANT INTEGRATION: CASA PROVIDES LEADERSHIP AND GUIDANCE TO THE MARYLAND NEW AMERICANS PARTNERSHIP (MNAP). IT ALSO OPERATES AN AMERICORPS PROGRAM DESIGNED TO ASSIST ELIGIBLE IMMIGRANTS IN BECOMING NATURALIZED CITIZENS AND PARTICIPATE FULLY IN THEIR COMMUNITIES POST-NATURALIZATION. CASA ALSO PROVIDES FINANCIAL LITERACY EDUCATION TO ORIENT IMMIGRANTS TO U.S. ECONOMIC AND FINANCIAL SYSTEMS AND TO SUPPORT THEM IN BECOMING SELF-SUFFICIENT.SOCIAL SERVICES AND COUNSELING: CASA PROVIDES ASSISTANCE IN OBTAINING SERVICES IN THE AREAS OF PHYSICAL AND MENTAL HEALTH, FINANCIAL STABILITY, AND PERSONAL AND VOCATIONAL DEVELOPMENT.COMMUNITY ACCESS AND HEALTH: CASA HAS IMPLEMENTED RISK REDUCTION STRATEGIES TO COMBAT HIV, CANCER, AND OTHER HEALTH RISKS AND PROVIDES MEDICAL INTERPRETATIONS, BILINGUAL HEALTH TESTING, AND RELATED SERVICES ON-SITE. CASA ALSO OPERATES A MULTILINGUAL HEALTH HOTLINE WHICH CONNECTS IMMIGRANTS WITH LINGUISTICALLY AND CULTURALLY APPROPRIATE HEALTH RESOURCES. 1213980 COMMUNITY ORGANIZING/POLITICS AND COMMUNICATIONS - CASA ORGANIZES COMMUNITY MEMBERS INTO LOCAL COMMITTEES THAT DEVELOP INDIVIDUAL AND COLLECTIVE LEADERSHIP TO FIGHT FOR SOCIAL JUSTICE AND HUMAN RIGHTS. CAMPAIGNS ARE AIMED AT ACHIEVING:FAIR DEVELOPMENT: PRESERVING LOW-INCOME HOUSING AND IMPROVING JOB OPPORTUNITIES RELATED TO THE CONSTRUCTION OF A NEW METRO LINE.IMMIGRANT INCLUSION: ACHIEVING EQUAL ACCESS TO HIGHER EDUCATION FOR IMMIGRANT STUDENTS AND PROTECTING LOCAL FAMILIES BY CHALLENGING UNJUST IMMIGRATION ENFORCEMENT POLICIES AND DEMONSTRATING FOR THE REFORM OF FEDERAL IMMIGRATION LAW.WORKER JUSTICE: TRANSFORMING THE LONG-TERM CARE INDUSTRY BY CREATING SUSTAINABLE JOBS AND ENDING THE DEPLORABLE PRACTICE OF WAGE THEFT AMONG THE IMMIGRANT WORKFORCE.CRIME PREVENTION: ADVOCATING TO IMPROVE PUBLIC SAFETY IN IMMIGRANT COMMUNITIES.DEPARTMENT OF POLITICS AND COMMUNICATION:CASA IMPLEMENTS SOPHISTICATED ADVOCACY AND COMMUNICATIONS STRATEGIES AT THE LOCAL, STATE AND NATIONAL LEVELS TO ADVANCE THE CAMPAIGNS DETAILED ABOVE. 122724 LOBBYING - CASA WORKS TO UPHOLD ITS MISSION OF IMPROVING THE QUALITY OF LIFE AND SOCIAL AND ECONOMIC WELL-BEING OF THE IMMIGRANT COMMUNITY IN MARYLAND THROUGH COMMUNICATING ITS GOALS TO POLITICAL LEADERS AS SUCH A VITAL PART OF CASAS COMMUNITY ORGANIZING AND POLITICAL ACTION DEPARTMENT IS LOBBYING ELECTED PUBLIC OFFICIALS AND POLICY MAKERS. CASA HAS BEEN JOINED BY PARTNERSHIP COMMUNITY ORGANIZATIONS, THE LIEUTENANT GOVERNOR OF MARYLAND, AND COUNCIL MEMBERS TO LOBBY MARYLAND'S ELECTED OFFICIALS CONCERNING LEGISLATIVE PRIORITIES FOR THE YEAR. THESE PRIORITIES INCLUDED IN-STATE TUITION FOR MARYLAND STUDENTS, DRIVERS' LICENSE ACCESS, INCREASED FUNDING FOR ADULT EDUCATION, INCLUDING ENGLISH CLASSES, AND HEALTHCARE FOR ALL FAMILIES. CASA ALSO CONTINUES TO OPPOSE ANTI-IMMIGRATION BILLS AND CAMPAIGNS. FURTHERMORE, CASA PROVIDES TESTIMONY, WRITTEN AND ORAL, FOR MANY BILLS AFFECTING THE IMMIGRANT POPULATION OF MARYLAND. 122724 4959784 1 1 0 1 0 0 0 0 1 0 1 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 1 74 0 1 184 1 0 0 0 0 0 0 0 0 0 0 X 11 11 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 1 1 0 0 MD X CASA DE MARYLAND INC 3014314185 8151 15TH AVENUE HYATTSVILLE MD 20783 MARIA F ROBALINO 2.00 X X 0 0 0 ANDREA LA RUE 2.00 X X 0 0 0 PETER BYRNES 2.00 X X 0 0 0 PRISCILLA HUANG 2.00 X X 0 0 0 RICARDO CAMPOS 2.00 X 2700 0 0 GRACE RIVERA-OVEN 2.00 X 0 0 0 SARAH HARDING 2.00 X 0 0 0 JOSEPH EYONG 2.00 X 0 0 0 JUNE WHITE-DILLARD 2.00 X 0 0 0 CARMEN LOPEZ 2.00 X 0 0 0 JEMIMAH ALVARENGA 2.00 X 0 0 0 GUSTAVO TORRES 35.00 X 83990 0 6121 86690 0 6121 0 0 0 0 FIELDWORKS 2852 CONNECTICUT AVE NW WASHINGTON DC 20016 CONSULTING SERVICES 260861 1 100000 3189845 3289845 GOVERNMENT CONTRACT 900099 2438883 2438883 TUITION AND FEES 611600 375187 375187 OTHER INCOME 900099 120098 120098 OTHER CONTRACTS 900099 28884 28884 PUBLICATIONS 511140 1324 1324 2964376 55681 55681 6309902 2964376 0 55681 76419 76419 111240 87685 16881 6674 3209356 2529764 487031 192561 30483 24028 4626 1829 369281 291084 56040 22157 318822 251310 48383 19129 44730 35523 6523 2684 15048 15048 578368 414748 128015 35605 9394 7234 1596 564 415502 297284 93675 24543 36566 29040 5332 2194 429411 285099 103421 40891 132717 112339 12415 7963 35941 27674 6111 2156 83 83 200117 156490 31620 12007 56256 43317 9564 3375 STIPENDS (AMERICORPS) 97769 82182 9721 5866 REPAIRS AND MAINTENANCE 87243 67178 14830 5235 EDUCATIONAL MATERIALS 69113 69113 DUES AND SUBSCRIPTIONS 33729 26221 5484 2024 61935 31004 28550 2381 6419523 4959784 1069901 389838 1002078 1682808 831716 721755 1882120 1609604 1194423 800301 5438423 5438423 42311 50000 2051581 1018904 1225228 1032677 1432856 1443074 13049155 12778642 436116 387134 327744 280450 58049 64250 80759 9942 902668 741776 X 9595159 9853938 2551328 2182928 12146487 12036866 13049155 12778642 -109621 0 X X 0 1 1 X 0 X 6211250 9193702 9706044 2909980 3289845 31310821 6211250 9193702 9706044 2909980 3289845 31310821 3905480 27405341 1009 37841 74538 61748 55681 230817 3565 3565 31545203 8456669 0.86880 0.87460 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 53004 75555 128559 6215409 6343968 467198 116800 0 0 396589 470308 467198 1334095 2001143 33033 71807 128559 233399 99147 117577 116800 333524 500286 7833 22934 53004 83771 0 1 1287472 461778 825694 328916 270424 58492 435193 286702 148491 1032677 INVESTMENT IN SUBSIDIARIES 1443074 C 1443074 PART IV, LINE 2B: CASA PROVIDES PRO BONO LEGAL SERVICES FOR SOME CLIENTS IN COOPERATION WITH THE MARYLAND LEGAL SERVICES CORPORATION. AMOUNTS RECEIVED AS A RESULT OF SUCH LEGAL ACTIONS ON BEHALF OF CLIENTS ARE PLACED IN ESCROW UNTIL THE SPECIFIC CASE IS DETERMINED COMPLETE AT WHICH POINT THE FUNDS ARE DISTRIBUTED TO THE CLIENT INVOLVED. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: NO PROVISION FOR INCOME TAXES IS REFLECTED IN THE ACCOMPANYING FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2012, SINCE CASA HAD NO TAXABLE INCOME FROM UNRELATED BUSINESS ACTIVITIES. CASA RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED. CASA AND ITS AFFILIATES DO NOT BELIEVE ITS FINANCIAL STATEMENTS INCLUDE ANY UNCERTAIN TAX POSITIONS. 1 COMMUNITY MINISTRIES OF ROCKVILLE 1010 GRANDIN AVENUE SUITE A1 ROCKVILLE MD 20851 520910334 501(C)(3) 20000 PROMOTE HEALTH SERVICES FOR THE COMMUNITY. SAFE PLACES FOR THE ADVANCEMENT OF COMMUNITY AND EQUITY (SPACES) C/O TIDES CENTER 1014 TORNEY AVE SAN FRANCISCO CA 94129 943213100 501(C)(3) 20000 AFRICAN AMERICAN OUTREACH ABOUT IMMIGRANT ACCESS TO HIGHER EDUCATION. WE REFUSE INC PO BOX 1584 ROCKVILLE MD 20849 272918097 501(C)(3) 15000 PROVIDE DOMESTIC VIOLENCE PUBLIC EDUCATION SERVICES. LA CLINICA DEL PUEBLO 2831 15TH ST NW WASHINGTON DC 20009 521942551 501(C)(3) 13500 PROVIDE HIV PREVENTION EDUCATION, COUNSELING, TESTING, REFERRALS, AND PREVENTION INTERVENTION FOR HARD-TO-REACH AND LINGUISTICALLY ISOLATED SPANISH-SPEAKING ADULT LATINA IMMIGRANTS IN MD WHO ARE HIGH RISK FOR HIV. 4 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: EACH GRANT IS MONITORED BY THE PROGRAM DIRECTOR ASSIGNED TO THAT PARTICULAR GRANT. A MEMORANDUM OF UNDERSTANDING IS ESTABLISHED BETWEEN CASA DE MARYLAND AND THE GRANTEE, WHICH OUTLINES THE TERMS AND CONDITIONS OF THE GRANT (E.G., PURPOSE, REPORTING REQUIREMENTS, ETC.). IT ALSO INCLUDES A BUDGET AND ANY SPENDING RESTRICTIONS. THE PROGRAM DIRECTOR IS RESPONSIBLE FOR MONITORING THE PROGRESS OF THE PROJECT ASSOCIATED WITH THE GRANT AND ENSURING THAT THE ACTIVITIES AND EXPENDITURES ARE IN COMPLIANCE WITH THE GRANT TERMS. NEW PROGRAM SERVICES FORM 990, PART III, LINE 2 NATURALIZATION AND IMMIGRANT INTEGRATION: CASA PROVIDES LEADERSHIP AND GUIDANCE TO THE MARYLAND NEW AMERICANS PARTNERSHIP (MNAP). IT ALSO OPERATES AN AMERICORPS PROGRAM DESIGNED TO ASSIST ELIGIBLE IMMIGRANTS IN BECOMING NATURALIZED CITIZENS AND PARTICIPATE FULLY IN THEIR COMMUNITIES POST-NATURALIZATION. CASA ALSO PROVIDES FINANCIAL LITERACY EDUCATION TO ORIENT IMMIGRANTS TO U.S. ECONOMIC AND FINANCIAL SYSTEMS AND TO SUPPORT THEM IN BECOMING SELF-SUFFICIENT. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS IN GOOD STANDING MAY ELECT THREE MEMBERS TO THE BOARD. FORM 990, PART VI, SECTION B, LINE 11 CASA'S EXECUTIVE DIRECTOR, TREASURER, AND CONTROLLER REVIEW THE FORM 990 BEFORE IT IS SIGNED BY THE EXECUTIVE DIRECTOR AND SUBMITTED TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REQUIRES THE BOARD OF DIRECTORS AND KEY EMPLOYEES TO DOCUMENT ANY POTENTIAL CONFLICTS OF INTEREST ON THE CONFLICT OF INTEREST FORM ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION B, LINE 15A CASA'S BOARD OF DIRECTORS DETERMINE THE SALARY OF THEIR EXECUTIVE DIRECTOR BY USING A COMPENSATION SURVEY OF OTHER SIMILAR ORGANIZATIONS. THE LAST REVIEW OF THE EXECUTIVE DIRECTORS SALARY WAS DONE IN 2011. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS ANNUAL REPORT, WHICH INCLUDES ITS FINANCIAL STATEMENT, AVAILABLE TO THE PUBLIC ON ITS OWN WEBSITE. OTHER GOVERNING DOCUMENTS, INCLUDING 990, ARE AVAILABLE UPON REQUEST AND ON GUIDESTAR.ORG. FORM 990, PART XII, LINE 2C: THE PROCESSES FOR SELECTING EXTERNAL AUDITORS AND OVERSEEING THE INDEPENDENT AUDIT HAVE NOT CHANGED FROM THE PRIOR YEAR. AVERAGE HOURS PER WEEK FOR RELATED ORGANIZATIONS: FORM 990, PART VII, SECTION A, COLUMN (B): GUSTAVO TORRRES - CASA IN ACTION, 5 HOURS MARIA F. ROBALINO - CASA IN ACTION, 2 HOURS ANDREA LA RUE - CASA IN ACTION, 2 HOURS CASA'S BALTIMORE WORKERS' CENTER LLC 2224 EAST FAYETTE STREET BALTIMORE MD 21231 521372972 REAL ESTATE LEASING MD 0 0 CASA DE MARYLAND CASA'S WHEATON WORKERS' CENTER LLC 2729 UNIVERSITY BLVD WEST WHEATON MD 20902 203834864 REAL ESTATE LEASING MD 0 0 CASA DE MARYLAND CASA'S PRINCE GEORGE'S WORKERS' CENTER LLC 7978-B NEW HAMPSHIRE AVE HYATTSVILLE MD 20783 521372972 REAL ESTATE LEASING MD 0 0 CASA DE MARYLAND CASA MULTICULTURAL CENTER BORROWER LLC 8151 15TH AVE HYATTSVILLE MD 20783 263520725 REAL ESTATE LEASING MD 4 9921403 CASA WORKER'S MANSION LLC CASA'S WORKERS' MANSION LLC 8151 15TH AVENUE HYATTSVILLE MD 20783 203834684 REAL ESTATE LEASING MD CASA MULTICULTURAL CENTER MM INC EXCLUDED 0 1 0.99900 CASA MULTICULTURAL CENTER MM INC 8151 15TH AVENUE HYATTSVILLE MD 20783 263520556 REAL ESTATE LEASING MD CASA DE MARYLAND C 9345 1443074 1.00000 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0