2024-06-26T11:11:57-05:00 2023-06-30 390859910 BAKER TILLY ADVISORY GROUP LP 1000 COMMERCE PARK DR WILLIAMSPORT PA 17701 990 2022-07-01 272145405 CASA IN ACTION INC CASA 3014314185 8151 15TH AVENUE HYATTSVILLE MD 20783 GUSTAVO TORRES PRESIDENT 3014314185 2024-06-26 1 GUSTAVO TORRES 999009999 0 JAIME L KUNTZ CPA P01272711 5703236023 2024-06-26 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z GUSTAVO TORRES 8151 15TH AVENUE HYATTSVILLE MD 20783 2463999 0 X WWW.CASAINACTION.ORG X 2010 MD CREATE A MORE JUST SOCIETY BY BUILDING POWER AND IMPROVING THE QUALITY OF LIFE IN WORKING CLASS. 10 10 0 20 0 0 2658540 2463999 0 0 0 0 0 0 2658540 2463999 103500 2830467 0 0 681398 1080637 0 0 0 290088 704749 1074986 4615853 1583554 -2151854 3986628 2509997 528700 1203923 3457928 1306074 TO CREATE A MORE JUST SOCIETY BY BUILDING POWER AND IMPROVING THE QUALITY OF LIFE IN WORKING CLASS AND IMMIGRANT COMMUNITIES. 0 0 2414503 1084359 0 COMMUNITY SERVICES: CASA IN ACTION PROVIDED BASIC SERVICES TO ITS MEMBERSHIP, INCLUDING CIVIC EDUCATION, ADVOCACY, LEADERSHIP DEVELOPMENT, MEMBERSHIP, INFORMATION, AND REFERRALS. 1899188 1746108 0 POLITICAL/ELECTIONEERING: CASA IN ACTION RUNS ELECTION PROGRAMS THAT SURVEYS CANDIDATES RUNNING FOR FEDERAL, STATE AND LOCAL OFFICES IN MARYLAND, GEORGIA, VIRGINIA, AND PENNSYLVANIA, AND ENDORSE THEM BASED ON THEIR COMMITMENTS TO CASA IN ACTION'S MEMBER PRIORITIES. ENDORSEMENTS ARE CONDUCTED BY A VOTING PROCESS OF OUR CASA IN ACTION BOARD OF DIRECTORS. CASA IN ACTION RUNS VOTER EDUCATION OUTREACH PROGRAMS OF CURRENTLY REGISTERED VOTERS TO GET OUT THE VOTE FOR THOSE ENDORSED CANDIDATES. 4313691 0 1 1 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 X 5 0 0 0 0 0 0 0 0 0 0 X 10 10 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 1 1 1 0 MD X GUSTAVO TORRES PRESIDENT 3014314185 8151 15TH AVENUE HYATTSVILLE MD 20783 IVANIA CASTILLO BOARD MEMBER 2.00 X 0 0 0 REYNA VILLEGAS BOARD MEMBER 2.00 X 0 0 0 FERNANDO GODINEZ BOARD MEMBER 2.00 X 0 0 0 MARDOQUEO TORRES BOARD MEMBER 2.00 X 0 0 0 JEFFREY GILLIAN BOARD MEMBER 2.00 X 0 0 0 LOURDES RODRIGUEZ BOARD MEMBER 2.00 X 0 0 0 ANGEL VAZQUEZ BOARD MEMBER 2.00 X 0 0 0 FIDEL GILL BOARD MEMBER 2.00 X 0 0 0 GABRIEL ESCOBAR BOARD MEMBER 2.00 X 0 0 0 EDUARDO RIBEIRO BOARD MEMBER 2.00 X 0 0 0 GUSTAVO TORRES NON-VOTING PRESIDENT 2.00 38.00 X X 7689 178213 11263 MELISSA GUZMAN CHIEF OPERATING OFFICER 2.00 38.00 X 6773 132060 22942 ALONZO WASHINGTON UNTIL 1122 EXECUTIVE DIRECTOR 4.00 36.00 X 20268 94785 10733 KIMBERLY PROPEACK CHIEF STRATEGY OFFICER 23.00 17.00 X 34984 100341 18404 GEORGE ESCOBAR CHIEF OF PROGRAMS & SERVICES 2.00 38.00 X 1592 119461 5824 LYDIA WALTHER-RODRIGUEZ CHIEF OF ORGANIZING & LEADERSHIP 2.00 38.00 X 10614 93609 6195 81920 718469 75361 0 0 1 0 0 443791 2020208 2463999 2463999 0 0 0 2830467 2830467 15779 15779 955382 802770 152612 54506 37684 16822 54970 41453 13517 4920 4920 21298 21298 96573 92766 3807 84954 84954 92382 84984 7398 24241 14656 9585 58259 51877 6382 34251 32781 1470 10507 4169 6338 REPAIRS & MAINTENANCE 95434 86013 9421 DUES & SUBSCRIPTIONS 65981 60357 5624 COMMUNICATION 48453 42337 6116 CLEANING SERVICES 22411 13718 8693 45085 32705 12380 4615853 4313691 302162 0 3475558 2247904 75000 39068 2945 397002 259148 3986628 2509997 13473 1168590 515227 35333 528700 1203923 X 2661301 2831524 796627 -1525450 3457928 1306074 3986628 2509997 -2151854 0 X 0 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1925406 0 179298 1746108 1925406 1 CASA IN ACTION PAC INC 8151 15TH AVENUE HYATTSVILLE MD 20783 831625942 1746108 1 0 0 0 DUE FROM AFFILIATES 259148 259148 DUE TO AFFILIATES 35333 35333 1 CASA IN ACTION PAC INC 8151 15TH AVENUE HYATTSVILLE MD 20783 831625942 1746108 0 N/A N/A CONTRIBUTION CASA INC 8151 15TH AVENUE HYATTSVILLE MD 20783 521372972 501(C)(3) 781159 0 N/A N/A CONTRIBUTION WORKING FAMILIES ORGANIZATION INC 77 SANDS STREET FLOOR 6 BROOKLYN NY 11201 204994004 501(C)(4) 300000 0 N/A N/A CONTRIBUTION 1 2 PART I, LINE 2: CASA IN ACTION'S PROCEDURES FOR MONITORING THE USE OF GRANT FUNDS INCLUDES: AN AGREEMENT STATING THE COMPLIANCE AND REPORTING REQUIREMENTS, SIGNED BY BOTH PARTIES; SUBMISSION AND REVIEW OF INTERIM FINANCIAL REPORTS AND DETAILED PROJECT NARRATIVE; SUBMISSION AND REVIEW OF A FINAL FINANCIAL REPORT AND NARRATIVE ON HOW THE GRANT FUNDS WERE EXPENDED. THE AWARD IS CLOSED OUT UPON FINAL REVIEW AND APPROVAL BY CASA IN ACTION. 0 0 0 0 0 0 0 0 0 GUSTAVO TORRES NON-VOTING PRESIDENT 7689 178213 0 0 0 0 0 3621 0 7642 7689 189476 0 0 MELISSA GUZMAN CHIEF OPERATING OFFICER 6773 132060 0 0 0 0 0 2777 0 20165 6773 155002 0 0 KIMBERLY PROPEACK CHIEF STRATEGY OFFICER 34984 100341 0 0 0 0 0 2712 0 15692 34984 118745 0 0 FORM 990, PART V, LINE 2A: CASA IN ACTION, INC. IS AFFILIATED WITH CASA, INC. (EIN 52-1372972). CASA, INC. IS CONSIDERED A COMMON PAY AGENT AND REPORTS ALL EMPLOYEES ON ITS FORM W-3. SALARIES REPORTED ON CASA IN ACTION ARE ALLOCATED PORTIONS OF THOSE EMPLOYEES' TIME. THERE IS NO SEPARATE W-3 FILED BY CASA IN ACTION. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS OF THE CORPORATION SHALL BE THOSE PEOPLE WHO APPLY FOR MEMBERSHIP, PAY DUES ON A SCHEDULE SET OR APPROVED BY THE BOARD, SUBSCRIBE TO THE PRINCIPLES OF THE CORPORATION, AND MEET ANY OTHER CRITERIA SET BY THE BOARD OR BY THE MEMBERSHIP. MEMBERSHIP SHALL BE FOR A MINIMUM OF ONE (1) YEAR, WITH DUES PAYABLE ANNUALLY OR FOR THE DURATION OF THE MEMBERSHIP PERIOD. MEMBERS SHALL BE INDIVIDUALS WHO (I) RESIDE PRIMARILY IN MARYLAND, VIRGINIA, PENNSYLVANIA, OR THE METROPOLITAN WASHINGTON, D.C., AREA; (II) BE OF AT LEAST 15 YEARS OF AGE; (III) IDENTIFY THEMSELVES AS LATINO, AS AN IMMIGRANT OR REFUGEE, AS A LOW INCOME PERSON, OR AS A SPOUSE OR CHILD OF SUCH A PERSON, OR AS AN ALLY OF IMMIGRANTS, REGUFEES AND LOW INCOME PERSONS (IV) SUBSCRIBE TO THE PRINCIPLES OF THE CORPORATION; AND (V) MEET ANY OTHER CRITERIA AS MAY BE SET AND ANNOUNCED BY THE BOARD. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS ELECT THE BOARD OF DIRECTORS AT THE ANNUAL MEETING. FORM 990, PART VI, SECTION B, LINE 11B THE GOVERNING BOARD ASSIGNED THE PRESIDENT, EXECUTIVE DIRECTOR, AND CHIEF OPERATING OFFICER TO REVIEW AND SIGN THE FORM 990 PRIOR TO SUBMISSION. 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 15 THE COMPENSATION PROCESS FOR THE CASA IN ACTION'S PRESIDENT (EXECUTIVE DIRECTOR FOR CASA, INC.) AND OTHER OFFICERS IS DETERMIND BY CASA, INC. (EIN: 52-1372972), A RELATED TAX-EXEMPT ORGANIZATION. THE CASA, INC. BOARD EVALUATES THE COMPENSATION OF THE PRESIDENT'S SALARY BY CONDUCTING A COMPARABILITY STUDY AGAINST OTHER NONPROFITS. THE BOARD OF DIRECTORS HAS AUTHORITY TO APPROVE ADJUSTMENTS TO THE PRESIDENT'S COMPENSATION. A COMPENSATION ANALYSIS IS PERFORMED FOR ALL OTHER STAFF, INCLUDING OFFICERS, EVERY 3-4 YEARS BY THE CHIEF OPEARTING OFFICER. THE ANALYSIS IS REVIEWED BY THE CASA, INC. EXECUTIVE DIRECTOR. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES IT FINANCIAL STATEMENTS AND GOVERNING DOCUMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. CASA INC 8151 15TH AVENUE HYATTSVILLE MD 20783 521372972 IMPROVING THE QUALITY OF LIFE IN WORKING CLASS AND IMMIGRANT COMMUNITIES MD 501(C)(3) LINE 7 N/A 0 CASA IN ACTION PAC INC 8151 15TH AVENUE HYATTSVILLE MD 20783 831625942 IMMIGRANT EDUCATION AND ADVOCACY MD 501(C)(4) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0