2026-05-14T14:47:11-05:00 2025-06-30 390974031 WEGNER CPAS LLP 419 N LEE ST ALEXANDRIA VA 22314 990 2024-07-01 522120012 IDENTITY INC IDEN 3019635900 620 E DIAMOND AVE K GAITHERSBURG MD 20877 DIEGO URIBURU EXECUTIVE DIRECTOR 3019635900 2026-05-11 1 1 MITCH DAVIS CPA P01273382 6082744020 2026-05-11 2024 2025-03-06 01:10:19Z X IDENTITY OF MARYLAND INC DIEGO URIBURU 620 E DIAMOND AVE K GAITHERSBURG MD 20877 20274457 0 X WWW.IDENTITY-YOUTH.ORG X 1998 MD IDENTITY CREATES OPPORTUNITIES FOR YOUTH, FAMILIES AND COMMUNITIES WITH THE MOST NEED TO REALIZE THEIR HIGHEST POTENTIAL AND THRIVE. 17 17 233 171 0 0 20267165 19916577 0 0 89788 179756 123809 145985 20480762 20242318 1206317 1016911 0 0 9605495 11282342 45000 0 627008 5673545 6347545 16530357 18646798 3950405 1595520 18275131 19592255 1690753 1413368 16584378 18178887 X IDENTITY CREATES OPPORTUNITIES FOR YOUTH, FAMILIES AND COMMUNITIES WITH THE MOST NEED TO REALIZE THEIR HIGHEST POTENTIAL AND THRIVE. 0 0 15621008 1016911 0 AT SCHOOL, IN THE COMMUNITY, AND ON PLAYING FIELDS, IDENTITY NOT ONLY KEEPS YOUNG PEOPLE ENGAGED IN THEIR EDUCATION, OLDER YOUTH IN THEIR WORK SKILLS DEVELOPMENT AND PARENTS AND OTHER CARING ADULTS EQUIPPED TO HELP THEM, BUT ALSO PROVIDES EMOTIONAL SUPPORT PROGRAMS, LIFESAVING SAFETY NET SERVICES AND COMPASSIONATE HUMAN CONNECTION TO STAVE OFF HUNGER, HOMELESSNESS AND DESPAIR IN THE MOST VULNERABLE YOUTH AND FAMILIES. WE WORK WITH MORE THAN 10,000 CLIENTS A YEAR, BENEFITING APPROXIMATELY 45,000+ RESIDENTS OF MONTGOMERY COUNTY, MD.IDENTITY HELPS YOUTH, AND THE FAMILIES WHO LOVE THEM, IMPROVE SOCIAL AND EMOTIONAL SKILLS, ACHIEVE ACADEMIC SUCCESS AND PREPARE FOR WORK. IDENTITY ASSISTS STUDENTS, OLDER YOUTH AND FAMILIES WITH PROGRAMMING IN ELEMENTARY, MIDDLE AND HIGH SCHOOLS AND THROUGH SIX HIGH SCHOOL-BASED WELLNESS CENTERS, TWO YOUTH OPPORTUNITY CENTERS AND VIRTUALLY ACROSS MONTGOMERY COUNTY. IDENTITY PROGRAMS AND SERVICES ARE RESEARCH-BASED AND RIGOROUSLY EVALUATED. IDENTITY YOUTH REPORT SIGNIFICANT IMPROVEMENTS IN THEIR ABILITY TO RESOLVE CONFLICT, SPEAK UP FOR THEMSELVES, MANAGE DIFFICULT EMOTIONS, AVOID SUBSTANCE USE AND DELINQUENT BEHAVIOR AND (RE) CONNECT TO SCHOOL AND/OR THE WORKFORCE. IDENTITY YOUTH SHOW IMPROVEMENTS IN EXPECTATIONS FOR A POSITIVE FUTURE AND IN THE SOCIAL AND EMOTIONAL SKILLS NECESSARY FOR ACADEMIC SUCCESS. THEIR FAMILIES REPORT IMPROVED COMMUNICATION AND MORE INVOLVEMENT IN THEIR CHILD'S EDUCATION. PROGRAMS AND SERVICES ARE COMPLEMENTED BY FAMILY CASE MANAGEMENT, WORKFORCE DEVELOPMENT, MENTAL HEALTH AND SUBSTANCE ABUSE COUNSELING, NON-CLINICAL EMOTIONAL SUPPORT, AND RECREATION. WE ALSO WORK TO EMPOWER PARENTS TO ENGAGE IN THEIR CHILD'S EDUCATION AND BE A CHAMPION FOR THEIR SUCCESS. IDENTITY'S THREE LARGEST PROGRAM SERVICES BY EXPENSES ARE CASE MANAGEMENT, HIGH SCHOOL-BASED WELLNESS CENTERS, AND YOUTH OPPORTUNITY CENTERS.IDENTITY'S CASE MANAGEMENT PROGRAM PROVIDES YOUTH AND FAMILIES IN NEED WITH ESSENTIAL RESOURCES TO STABILIZE THEIR BASIC NEEDS AND HELP THEM ACHIEVE SELF-SUFFICIENCY. THIS YEAR, MORE THAN 6,300 YOUTH AND FAMILIES RECEIVED OVER 24,000 SAFETY-NET SERVICES EITHER DIRECTLY OR BY REFERRAL, WITH 93% OF ALL REFERRALS SUCCESSFULLY COMPLETED.IDENTITY MANAGES SIX HIGH SCHOOL-BASED WELLNESS CENTERS THAT COMBINE INDIVIDUAL AND GROUP-BASED SOCIAL AND EMOTIONAL SUPPORTS WITH ACCESS TO MEDICAL CARE AND SERVE AS HUBS FOR PROGRAMS AND SERVICES ROOTED IN THE POSITIVE YOUTH DEVELOPMENT MODEL TO STRENGTHEN SCHOOL CONNECTEDNESS AND PROTECTIVE FACTORS THAT HAVE BEEN SHOWN TO LEAD TO BETTER ACADEMIC AND LIFE OUTCOMES. THIS YEAR, THE WELLNESS CENTERS SERVED 3,070 YOUTH AND THEIR FAMILIES (REFLECTING 25% OF THE OVERALL STUDENT POPULATIONS IN THOSE SCHOOLS) WITH CURRICULUM-BASED PROGRAMS, NON-CLINICAL EMOTIONAL SUPPORT, COUNSELING, CASE MANAGEMENT, THERAPEUTIC RECREATION AND OTHER ENRICHING ACTIVITIES.IDENTITY MANAGES MONTGOMERY COUNTY'S UPCOUNTY AND DOWNCOUNTY YOUTH OPPORTUNITY CENTERS. THE YOCS EMPHASIZE BUILDING SOCIAL AND EMOTIONAL AND JOB READINESS SKILLS TO HELP VULNERABLE OLDER YOUTH (RE) CONNECT TO THE EDUCATION SYSTEM, THE WORKFORCE, THEIR FAMILIES AND THE COMMUNITY. THIS YEAR, THE YOCS SERVED 559 CLIENTS WITH INDIVIDUAL MENTORING, COUNSELING, GED AND ESL CLASSES, SAFETY-NET SUPPORTS AND WORKFORCE DEVELOPMENT INCLUDING CAREER PATHWAYS AND INDUSTRY-RECOGNIZED CERTIFICATIONS. THROUGH THE YOCS WE ALSO WORK WITH EIGHT BRIDGE TO WELLNESS HIGH SCHOOLS TO PROVIDE POSITIVE YOUTH DEVELOPMENT PROGRAMS AND SERVICES THAT INCREASE PROTECTIVE FACTORS SHOWN TO HELP STUDENTS CONNECT TO THEIR PEERS, SCHOOL AND EDUCATION. 15621008 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 73 0 233 1 0 0 0 0 0 0 0 0 0 0 0 0 X 17 17 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 MD X X ANGELA JAMESON 2404743291 620 E DIAMOND AVE STE K GAITHERSBURG MD 20877 SHIRLEY BRANDMAN CHAIR EMERITUS 1.00 X X 0 0 0 STEPHEN METZ CHAIR EMERITUS 1.00 X X 0 0 0 SARAH WHITESELL CHAIR EMERITUS 1.00 X X 0 0 0 MICHAEL A JIMENEZ JR CHAIR 1.00 X X 0 0 0 STEVE HULL VICE CHAIR 1.00 X X 0 0 0 ANA MORALES TREASURER 1.00 X X 0 0 0 GISLENE TASAYCO SECRETARY 1.00 X X 0 0 0 MONICA MARQUINA DIRECTOR 1.00 X 0 0 0 STEWART EDELSTEIN DIRECTOR 1.00 X 0 0 0 MICHAEL KNAPP DIRECTOR 1.00 X 0 0 0 CHRISTIAN MIXTER DIRECTOR 1.00 X 0 0 0 TAL WIDDES DIRECTOR 1.00 X 0 0 0 IVONNE LINDLEY DIRECTOR 1.00 X 0 0 0 NANCY EBB DIRECTOR 1.00 X 0 0 0 NANCY KAPLAN DIRECTOR 1.00 X 0 0 0 VANESSA RODRIGUEZ DIRECTOR 1.00 X 0 0 0 MARTIN LESPADA DIRECTOR 1.00 X 0 0 0 ALEJANDRO YEPES DIRECTOR (THRU JUNE 2025) 1.00 X 0 0 0 DIEGO URIBURU EXECUTIVE DIRECTOR 40.00 X 237146 0 44660 ANGELA JAMESON DIRECTOR - FINANCE & OPERATIONS 40.00 X 152840 0 20753 CAROLYN CAMACHO PROGRAM DIRECTOR 40.00 X 141074 0 13969 FRESIA GUZMAN PROGRAM DIRECTOR 40.00 X 140561 0 11469 NORA MORALES PROGRAM DIRECTOR 40.00 X 137132 0 19673 CARMEN ESTRADA DIRECTOR - EVALUATION & QUALITY ASSURANCE 40.00 X 135286 0 11305 944039 0 121829 9 0 1 0 TRUE CONNECTION COUNSELING LLC 5268 NICHOLSON LANE SUITE 185 KENSINGTON MD 20895 CLIENT SERVICES 895609 EMERGING TRIUMPHANTLY LLC 5 CROSS COUNTRY COURT GAITHERSBURG MD 20879 CLIENT SERVICES 410477 HEALTHPRO CONSULTING 8609 FLOWER AVE TAKOMA PARK MD 20912 CLIENT SERVICES 395932 480 CLUB LLC 10003 WEDGE WAY MONTGOMERY VILLAGE MD 20886 CLIENT SERVICES 352281 CASA DE MARYLAND 8151 15TH AVE HYATTSVILLE MD 20783 CLIENT SERVICES 214955 7 16982532 2934045 1150 19916577 179756 179756 144175 32139 112036 112036 112036 33949 33949 33949 20242318 0 0 325741 X 1016911 1016911 313347 80844 176101 56402 8888156 7326839 1258266 303051 315343 253867 49157 12319 1065140 857493 166038 41609 700356 563823 109174 27359 8751 1350 7401 57116 57116 3439960 3208008 90478 141474 1101 851 250 1009986 910657 89365 9964 237091 166757 70308 26 313911 179044 132810 2057 171694 154598 16262 834 89319 47453 41301 565 185650 149458 28940 7252 72656 58492 11326 2838 PROGRAM SUPPLIES 590438 586527 3698 213 BAD DEBT EXPENSE 24000 24000 DUES, SUBSCRIPTIONS, PU 12911 308 4659 7944 132961 57728 62132 13101 18646798 15621008 2398782 627008 1978041 1827951 4237798 6375480 6834770 5855376 35941 136208 5811393 542714 4700360 5268679 488221 128561 18275131 19592255 978156 1004642 170899 280165 541698 128561 1690753 1413368 X 10721109 14533876 5863269 3645011 16584378 18178887 18275131 19592255 1595520 -1011 0 X 0 1 X 1 1 1 X 11984953 13682823 16025093 20267165 19916577 81876611 11984953 13682823 16025093 20267165 19916577 81876611 81876611 76 54 61672 154225 323931 539958 82416569 193005 0.99340 0.99690 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 189300 189300 5110300 221623 4888677 511793 321091 190702 5268679 DEFERRED COMPENSATION LIABILITY 128561 128561 20703922 -1011 430476 429465 20274457 -32139 -32139 20242318 19109413 430476 32139 462615 18646798 0 18646798 PART XI, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSES INCLUDED ON PART VIII, LINE 6B -32,139. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES INCLUDED ON PART VIII, LINE 6B 32,139. 1 CASH ASSISTANCE (HOUSING UTILITIES, CLOTHING, MEDICAL, IMMIGRATION) GIFT CARDS, EXCURSIONS AND TRANSPORTATION ASSISTANCE 11546 1016911 PART I, LINE 2: IDENTITY HAS SEVERAL MEASURES IN PLACE TO MONITOR THE ASSISTANCE IT PROVIDES TO CLIENTS TO ENSURE THE ASSISTANCE IS USED TO PROPER PURPOSES AND NOT OTHERWISE DIVERTED FROM THE INTENDED USE. THIS INCLUDES COVERING THE COST OF EXCURSIONS, CLIENT SAFETY NET ASSISTANCE, AND PARTICIPANT INCENTIVES. ANY EXPENDITURES FOR EXCURSIONS ARE MONITORED THROUGH OUR REQUEST TO PROCESS PAYMENT (RPP) PROCESS, WHICH REQUIRES TWO SIGNATURES FOR APPROVAL OF ANY PAYMENTS. ONE SIGNATURE MUST BE FROM A PROGRAM MANAGER OR PROGRAM DIRECTOR. SIGN-IN SHEETS ARE ALSO REQUIRED FOR EVERY EXCURSION IN ORDER TO TRACK ATTENDANCE. ATTENDANCE AT EXCURSIONS IS ONLY FOR PROGRAM PARTICIPANTS AND CHAPERONES. ALL RELATED FOOD EXPENDITURES FOR CLIENTS MUST BE ACCOMPANIED BY SIGN-IN SHEETS AS WELL AND STAFF ARE INSTRUCTED ON THE PER PERSON LIMIT FOR FOOD EXPENDITURES. ANY EXPENDITURES FOR CLIENT ASSISTANCE ARE MONITORED THROUGH OUR REQUEST TO PROCESS PAYMENT (RPP) PROCESS, WHICH REQUIRES TWO SIGNATURES FOR APPROVAL. CLIENT ASSISTANCE, WHETHER BY DIRECTLY PAYING CLIENT LEGAL, INTERPRETER, RENT OR OTHER EXPENSES OR IN THE FORM OF A GIFT CARD, IS REVIEWED AND APPROVED FOLLOWING AN ASSESSMENT OF EACH CLIENT'S SITUATION (REVIEW OF INCOME, URGENCY OF NEED, ALTERNATIVE AGENCIES THAT CAN PROVIDE ALL OR SOME ASSISTANCE, WHETHER OR NOT THE CLIENT HAS RECEIVED SIMILAR SUPPORT PREVIOUSLY, ETC.) THE REQUEST MUST BE APPROVED BY A PROGRAM MANAGER OR PROGRAM DIRECTOR, WHO WILL DETERMINE IF THE REQUEST MEETS THE CRITERIA. CLIENTS SIGN CONFIRMING RECEIPT OF FINANCIAL ASSISTANCE, GOODS OR SERVICES. CLIENT ASSISTANCE IS NOT PART OF ALL IDENTITY PROGRAMS BUT LIMITED TO THOSE PROGRAMS FOR WHICH WE HAVE DESIGNATED AND AUTHORIZED CLIENT ASSISTANCE FUNDS FROM THE FUNDER/DONOR. IN SEVERAL PROGRAMS, FUNDERS URGE THE USE OF INCENTIVES (GIFT CARDS, ETC.) AS PART OF OUTREACH AND ENGAGEMENT WITH HIGH-RISK CLIENTS. CLIENTS SIGN CONFIRMING RECEIPT OF AN INCENTIVE. ANY EXPENDITURES FOR INCENTIVES ARE MONITORED THROUGH OUR REQUEST TO PROCESS PAYMENT (RPP) PROCESS, WHICH REQUIRES TWO SIGNATURES FOR APPROVAL. ONE SIGNATURE MUST BE FROM A PROGRAM MANAGER OR PROGRAM DIRECTOR. X 0 1 0 0 0 0 0 0 0 DIEGO URIBURU EXECUTIVE DIRECTOR 237146 0 0 0 0 0 25409 0 19251 0 281806 0 0 0 ANGELA JAMESON DIRECTOR - FINANCE & OPERATIONS 152840 0 0 0 0 0 11619 0 9134 0 173593 0 0 0 NORA MORALES PROGRAM DIRECTOR 137132 0 0 0 0 0 10539 0 9134 0 156805 0 0 0 CAROLYN CAMACHO PROGRAM DIRECTOR 141074 0 0 0 0 0 8890 0 5079 0 155043 0 0 0 FRESIA GUZMAN PROGRAM DIRECTOR 140561 0 0 0 0 0 10538 0 931 0 152030 0 0 0 PART I, LINE 4B DIEGO URIBURU, EXECUTIVE DIRECTOR, RECEIVED A $8,000 CONTRIBUTION FROM THE ORGANIZATION TO A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN DURING FISCAL YEAR 2024. THE CONTRIBUTION WAS MADE IN CALENDAR YEAR 2024, AND IT WILL BE REFLECTED ON FORM 990, PART VII AND SCHEDULE J, PART II ON THE ORGANIZATION'S 2024 FILING. DIEGO ALSO RECEIVED A $20,000 CONTRIBUTION FROM THE ORGANIZATION TO A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN DURING FISCAL YEAR 2025. THE CONTRIBUTION WAS MADE IN CALENDAR YEAR 2025, AND IT WILL BE REFLECTED ON FORM 990, PART VII AND SCHEDULE J, PART II ON THE ORGANIZATION'S 2025 FILING. FORM 990, PART III, LINE 1: DESCRIPTION OF THE ORGANIZATION'S MISSION IDENTITY'S PRIMARY GOAL IS TO SUPPORT OUR CLIENTS' SUCCESSFUL TRANSITION TO ADULTHOOD BY PROVIDING A RANGE OF RIGOROUSLY EVALUATED TRAUMA-INFORMED PROGRAMS GROUNDED IN THE POSITIVE YOUTH DEVELOPMENT MODEL THAT REDUCE THEIR RISK FACTORS AND INCREASE THEIR PROTECTIVE FACTORS. IDENTITY WORKS TO NURTURE YOUTH'S NATURAL ASSETS THROUGH SOCIAL AND EMOTIONAL SKILL-BUILDING, ACADEMIC SUPPORT AND WORKFORCE DEVELOPMENT. THIS HOLISTIC APPROACH TO SERVING YOUTH AND FAMILIES IS SUPPORTED BY A RANGE OF SERVICES INCLUDING INTENSIVE FAMILY CASE MANAGEMENT, FAMILY REUNIFICATION AND STRENGTHENING, RECREATION, PARENT ENGAGEMENT AND EDUCATION PROGRAMMING, CLINICAL MENTAL HEALTH COUNSELING AND NON-CLINICAL BEHAVIORAL HEALTH SUPPORT, SUBSTANCE ABUSE PREVENTION AND GANG PREVENTION. FORM 990, PART VI, SECTION B, LINE 11B THE PREPARED FORM 990 IS PRESENTED BY THE TREASURER TO THE MEMBERS OF THE GOVERNING BODY FOR THEIR REVIEW BEFORE THE RETURN IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY ALL DIRECTORS AND OFFICERS COMPLETE AND SIGN A STATEMENT THAT PROVIDES INFORMATION REGARDING THEIR INTERESTS AND THOSE OF THEIR FAMILY MEMBERS THAT COULD GIVE RISE TO CONFLICTS. RESPONSIBLE STAFF MAKE DETERMINATIONS OF WHETHER A CONFLICT EXISTS WITH RESPECT TO ANY TRANSACTION OR POTENTIAL TRANSACTION AND REPORT ANY SUCH CONFLICTS TO THE CHAIR OF THE GOVERNING BODY (OR, IF THE POSSIBLE CONFLICT INVOLVES THE CHAIR, TO THE VICE CHAIR). FORM 990, PART VI, SECTION B, LINE 15A THE GOVERNING BODY PERFORMS A REVIEW OF THE EXECUTIVE DIRECTOR. THE MEMBERS OF THE GOVERNING BODY DELIBERATE AND THEN SUBMIT A WRITTEN SUMMARY OF THEIR EVALUATION WITH ANY RECOMMENDATION FOR COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G EVALUATION SERVICES: PROGRAM SERVICE EXPENSES 43,825. MANAGEMENT AND GENERAL EXPENSES 18,869. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 62,694. MENTAL HEALTH SERVICES: PROGRAM SERVICE EXPENSES 1,377,224. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,377,224. PROGRAM CONSULTANTS: PROGRAM SERVICE EXPENSES 553,648. MANAGEMENT AND GENERAL EXPENSES 23,079. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 576,727. SUBCONTRACTORS: PROGRAM SERVICE EXPENSES 1,121,128. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,121,128. OTHER CONTRACTORS: PROGRAM SERVICE EXPENSES 112,183. MANAGEMENT AND GENERAL EXPENSES 48,530. FUNDRAISING EXPENSES 141,474. TOTAL EXPENSES 302,187. IDENTITY HQ LLC 620 E DIAMOND AVE STE K GAITHERSBURG MD 20877 934452443 REAL ESTATE MD 144175 6301075 IDENTITY INC