2024-07-08T06:08:39-05:00 2023-06-30 390859910 BAKER TILLY ADVISORY GROUP LP 1000 COMMERCE PARK DR WILLIAMSPORT PA 17701 990 2022-07-01 521372972 CASA INC CASA 3014314185 8151 15TH AVENUE HYATTSVILLE MD 20783 GUSTAVO TORRES EXECUTIVE DIRECTOR 3014314185 2024-07-02 1 GUSTAVO TORRES 999009999 0 JAIME L KUNTZ CPA P01272711 5703236023 2024-07-02 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z GUSTAVO TORRES 8151 15TH AVENUE HYATTSVILLE MD 20783 20247836 0 X WWW.WEARECASA.ORG X 1985 MD CREATE A MORE JUST SOCIETY BY BUILDING POWER AND IMPROVING THE QUALITY OF LIFE IN WORKING CLASS. 10 10 229 56 0 0 13345965 12078369 12318925 8083707 81388 83207 0 -5202 25746278 20240081 0 0 0 0 10465697 14280570 0 0 1097607 6093605 8815715 16559302 23096285 9186976 -2856204 38116594 31279306 8513769 4504393 29602825 26774913 X TO CREATE A MORE JUST SOCIETY BY BUILDING POWER AND IMPROVING THE QUALITY OF LIFE IN WORKING CLASS AND IMMIGRANT COMMUNITIES. 0 0 7296302 0 3256486 CASA IN MARYLAND - PRINCE GEORGES AND MONTGOMERY COUNTIES:- NATURALIZATION: WITH SUPPORT FROM AMERICORPS, CASA OPERATED A COMPREHENSIVE CITIZENSHIP PROMOTION PROGRAMS IN MARYLAND, VIRGINIA, AND PENNSYLVANIA, WHICH INCLUDES CITIZENSHIP EDUCATION, MENTORING AND INTERVIEW PREPARATION, APPLICATION ASSISTANCE, AND POST-NATURALIZATION SUPPORT. THROUGH PARTNERSHIPS WITH CREDIT UNIONS, CASA PROVIDED MICROLOANS TO ASSIST CITIZENSHIP AND LEGALIZATION APPLICANTS IN AFFORDING APPLICATION FEES. CASA ALSO PROVIDED LEGAL ASSISTANCE IN OBTAINING VARIOUS FORM OF IMMIGRATION RELIEF.CONTINUED ON SCHEDULE O.- FINANCIAL EDUCATION AND ASSISTANCE: CASA PROVIDED TAX PREPARATION, INDIVIDUAL COUNSELING, AND WORKSHOPS ON FINANCIAL LITERACY TOPICS. LOCAL BANKS VISITED CASA'S CENTERS TO HELP MEMBERS OPEN ACCOUNTS. CASA ALSO PROVIDED DRIVER'S LICENSE EDUCATION AND ASSISTANCE. IN PARTNERSHIP WITH THE IRS, CASA ALSO OPERATED SEVERAL VOLUNTEER INCOME TAX ASSISTANCE (VITA) CLINICS.- LEGAL SERVICES: CASA PROVIDED "KNOW YOUR RIGHTS" LEGAL EDUCATION, ADVOCACY, AND REPRESENTATION TO LOW-INCOME IMMIGRANTS ON BOTH CIVIL AND CRIMINAL LAW AND ENGAGED IN IMPACT LITIGATION. CASA ALSO PROVIDED RAPID RESPONSE WHEN IMMIGRATION RAIDS OR OTHER CRISES OCCURRED BY ASSISTING VICTIMS IN SECURING LEGAL REPRESENTATION AND REUNITING WITH THEIR FAMILIES. -HEALTH AND HUMAN SERVICES: CASA PROVIDED COMPREHENSIVE SOCIAL SERVICE NAVIGATION AND CASE MANAGEMENT ASSISTANCE AS WELL AS ENGAGED COMMUNITY MEMBERS WITH OUTREACH AND EDUCATION IN AN EFFORT TO RAISE THE LEVEL OF HEALTH LITERACY IN THE COMMUNITY. 2833631 0 1264706 COMMUNITY ECONOMIC DEVELOPMENT:- WORKFORCE DEVELOPMENT AND VOCATIONAL TRAINING: CASA CONNECTED WORKERS WITH EMPLOYERS SEEKING SHORT-TERM HELP AND DELIVERED PLACEMENT SERVICES FOR FULL-TIME EMPLOYMENT; PARTNERED WITH LOCAL COMMUNITY COLLEGES TO OFFER A RANGE OF VOCATIONAL TRAINING COURSES. 7751869 0 3562515 POLITICS & COMMUNICATION:- POLITICS AND COMMUNICATIONS: CASA IMPLEMENTED ADVOCACY AND COMMUNICATIONS STRATEGIES AT THE LOCAL, STATE, AND NATIONAL LEVELS TO ADVANCE MEASURES IDENTIFIED AS PRIORITIES BY ITS MEMBERSHIP, INCLUDING ITS COMMUNITY ORGANIZING CAMPAIGNS MENTIONED ABOVE. CASA ALSO IMPLEMENTED NONPARTISAN VOTER REGISTRATION AND GOTV CAMPAIGNS IN PENNSYLVANIA.CONTINUED ON "SCHEDULE O".SCHOOLS & EDUCATION:- AFTERSCHOOL AND LEADERSHIP DEVELOPMENT PROGRAMS: CASA OPERATED MI ESPACIO, AN AFTERSCHOOL LEADERSHIP AND ENRICHMENT PROGRAM FOR IMMIGRANT HIGH SCHOOL STUDENTS AS WELL AS THE ESCALERA PROGRAM OF UNIDOSUS. - COMMUNITY SCHOOLS: CASA PARTNERED WITH PRINCE GEORGES COUNTY PUBLIC SCHOOLS TO PROVIDE SUPPORT TO TWO INTERNATIONAL HIGH SCHOOLS AND HOSTED A YOUTH SUMMER LEADERSHIP PROGRAM IN LANGLEY PARK, MD. CASA IN BALTIMORE:- CASA OPERATED MI ESPACIO, A SCHOOL LEADERSHIP AND ENRICHMENT PROGRAM FOR LATINO HIGH SCHOOL AGED STUDENTS IN BALTIMORE CITY, COMPLEMENTED BY AN "ESCALERA" COLLEGE ACCESS PROGRAM. CASA ALSO PROVIDED LEADERSHIP DEVELOPMENT PROGRAMMING AT THE MAJOR ESL SCHOOLS IN BALTIMORE UTILIZING THE SPIRIT (STUDENT PROBLEM IDENTIFICATION AND RESOLUTION OF ISSUES TOGETHER) MODEL OF THE DEPARTMENT OF JUSTICE. CASA ALSO PROVIDED CULTURAL COMPETENCY TRAINING FOR BALTIMORE CITY TEACHERS AND ADMINISTRATORS.- CAMPAIGN FOR JUSTICE SAFETY AND JOBS IN BALTIMORE: CASA STAFFED AND PARTICIPATED IN A COALITION OF NATIONAL AND LOCAL PARTNERS TO ADDRESS BALTIMORE'S SYSTEMIC SOCIAL, RACIAL AND ECONOMIC INJUSTICES. A KEY FOCUS OF THIS WORK WAS COMBATING STRUCTURAL RACISM IN POLICING AND OTHER AREAS, AND BRINGING AFRICAN AMERICANS AND LATINOS TOGETHER TO WORK FOR POSITIVE CHANGE IN THEIR COMMUNITIES. - SOCIAL SERVICES AND HEALTH CARE ACCESS: CASA PROVIDED GENERAL SOCIAL SERVICES NAVIGATION ASSISTANCE TO MEMBERS INCLUDING PROVIDING COVID-19 VACCINATION CLINICS FOR THE COMMUNITY. CASA IN VIRGINIA:- ECONOMIC JUSTICE ORGANIZING: CASA EXPANDED ITS COMMUNITY ORGANIZING PROGRAM IN VIRGINIA, BUILDING AND CULTIVATING A SET OF LEADERS AND A VOLUNTEER STRUCTURE THAT WORKED ON CAMPAIGNS IN VIRGINIA FOR DRIVER'S LICENSE ACCESS FOR IMMIGRANTS, AND FOR AN INCREASED MINIMUM WAGE. - SOCIAL SERVICES AND HEALTH CARE ACCESS: CASA PROVIDED GENERAL SOCIAL SERVICES NAVIGATION ASSISTANCE TO MEMBERS AS WELL AS ASSISTANCE IN ENROLLING IN KAISER PERMANENTE'S CHAP HEALTH INSURANCE PROGRAM FOR THOSE WHO QUALIFY. - NATURALIZATION: WITH SUPPORT FROM AMERICORPS, CASA OPERATED A COMPREHENSIVE CITIZENSHIP PROMOTION PROGRAM, WHICH INCLUDES CITIZENSHIP EDUCATION, MENTORING AND INTERVIEW PREPARATION, APPLICATION ASSISTANCE, AND POST-NATURALIZATION SUPPORT. THROUGH PARTNERSHIPS WITH CREDIT UNIONS, CASA PROVIDED MICROLOANS TO ASSIST CITIZENSHIP AND LEGALIZATION APPLICANTS IN AFFORDING APPLICATION FEES. CASA ALSO PROVIDED LEGAL ASSISTANCE IN OBTAINING VARIOUS FORM OF IMMIGRATION RELIEF.- FINANCIAL EDUCATION AND ASSISTANCE: CASA PROVIDED TAX PREPARATION, INDIVIDUAL COUNSELING, AND WORKSHOPS ON FINANCIAL LITERACY TOPICS. LOCAL BANKS VISITED CASA'S CENTERS TO HELP MEMBERS OPEN ACCOUNTS. CASA ALSO PROVIDED DRIVER'S LICENSE EDUCATION AND ASSISTANCE. IN PARTNERSHIP WITH THE IRS, CASA ALSO OPERATED SEVERAL VOLUNTEER INCOME TAX ASSISTANCE (VITA) CLINICS.CASA IN PENNSYLVANIA:- ECONOMIC JUSTICE ORGANIZING: CASA EXPANDED ITS COMMUNITY ORGANIZING PROGRAM IN PENNSYLVANIA, BUILDING AND CULTIVATING A SET OF LEADERS AND A VOLUNTEER STRUCTURE THAT WORKED ON CAMPAIGNS IN CLIMATE CHANGE, IMMIGRATION, AND FOR AN INCREASED MINIMUM WAGE. - NATURALIZATION: WITH SUPPORT FROM AMERICORPS, CASA OPERATED A COMPREHENSIVE CITIZENSHIP PROMOTION PROGRAM, WHICH INCLUDES CITIZENSHIP EDUCATION, MENTORING AND INTERVIEW PREPARATION, APPLICATION ASSISTANCE, AND POST-NATURALIZATION SUPPORT. THROUGH PARTNERSHIPS WITH CREDIT UNIONS, CASA PROVIDED MICROLOANS TO ASSIST CITIZENSHIP AND LEGALIZATION APPLICANTS IN AFFORDING APPLICATION FEES. CASA ALSO PROVIDED LEGAL ASSISTANCE IN OBTAINING VARIOUS FORM OF IMMIGRATION RELIEF.- FINANCIAL EDUCATION AND ASSISTANCE: CASA PROVIDED TAX PREPARATION, INDIVIDUAL COUNSELING, AND WORKSHOPS ON FINANCIAL LITERACY TOPICS. IN PARTNERSHIP WITH THE IRS, CASA ALSO OPERATED SEVERAL VOLUNTEER INCOME TAX ASSISTANCE (VITA) CLINICS.LOBBYING:CASA CONDUCTS LOBBYING WITHIN THE LIMITS OF ITS 501(H) DESIGNATION AT THE LOCAL, STATE, AND FEDERAL LEVEL ON LEGISLATIVE ISSUES THAT IMPROVE THE QUALITY OF LIFE OF ITS CONSTITUENTS. LEGISLATIVE AND POLICY PRIORITIES INCLUDED THE FOLLOWING MEASURES, AT THE LOCAL, STATE, AND FEDERAL LEVEL: INCREASING MINIMUM WAGE, PASSING THE TRUST ACT AND/OR PREVENTING POLICE-ICE COLLABORATION, IMPROVING EDUCATION ACCESS FOR IMMIGRANT YOUTH, EXPANDING IMMIGRANT ACCESS TO DRIVER'S LICENSES, OPPOSING ANTI-IMMIGRANT BILLS, ZONING AND POLICY CHANGES ON COMMUNITY DEVELOPMENT ISSUES, TENANT HOUSING RIGHTS, AND COMPREHENSIVE IMMIGRATION REFORM. CASA PROVIDED TESTIMONY, WRITTEN AND ORAL, FOR MANY BILLS AFFECTING ITS CONSTITUENCY, AND ALSO CONDUCTED DIRECT LOBBY VISITS AND PUBLIC ACTIONS. 17881802 1 1 0 1 0 0 0 0 1 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 86 0 229 1 0 0 0 0 0 0 0 0 0 0 0 0 X 10 10 0 0 0 0 1 1 0 1 0 0 0 0 1 1 1 1 1 1 1 0 MD X GUSTAVO TORRES EXECUTIVE DIRECTOR 3012703270 8151 15TH AVENUE HYATTSVILLE MD 20783 CARMELO SANTOS CHAIR 2.00 2.00 X X 0 0 0 DELMA RIVERA-LYTLE VICE CHAIR 2.00 X X 0 0 0 ROBERT FOX TREASURER 2.00 X X 0 0 0 KEVIN GRIFFIN MORENO SECRETARY 2.00 X X 0 0 0 MARIA IBANEZ BOARD MEMBER 2.00 X 0 0 0 LAUREN STEWART BOARD MEMBER 2.00 X 0 0 0 RAFAEL E LACAYO BOARD MEMBER 2.00 X 0 0 0 MARILU SALDANA BOARD MEMBER 2.00 X 0 0 0 JOEL MOLINA BOARD MEMBER 2.00 X 0 0 0 ELIZABETH GUZMAN BOARD MEMBER 2.00 X 0 0 0 IVANIA CASTILLO BOARD MEMBER (UNTIL 09/2022) 2.00 2.00 X 0 0 0 GUSTAVO TORRES NON-VOTING EXECUTIVE DIRECTOR 38.00 2.00 X X 178213 7689 11263 MELISSA GUZMAN CHIEF OPERATING OFFICER 32.00 8.00 X 132060 6773 22942 KIMBERLY PROPEACK CHIEF STRATEGY OFFICER 17.00 23.00 X 100341 34984 18404 ALONZO WASHINGTONUNTIL 1122 CHIEF OF FEDERAL POLICY 36.00 4.00 X 94785 20268 10733 GEORGE ESCOBAR CHIEF OF PROGRAMS & SERVICES 38.00 2.00 X 119461 1592 5824 LYDIA WALTHER-RODRIGUEZ CHIEF OF ORGANIZING & LEADERSHIP 38.00 2.00 X 93609 10614 6195 718469 81920 75361 4 0 1 0 LAUREE HAYDEN 2524 17TH ST NW WASHINGTON DC 20009 STRATEGIC PLANNING 126000 1 20000 162201 781159 5056220 6058789 12078369 GOVERNMENT CONTRACTS 900099 7076313 7076313 MEMBERSHIP DUES 900099 587331 587331 TUITION AND FEES 611600 375088 375088 ORGANIZATION CONTRACTS 900099 44975 44975 8083707 83207 83207 2507 162201 7755 -5248 -5248 MISCELLANEOUS INCOME 900099 46 46 46 20240081 8083707 0 78005 X 421610 421610 11399236 9489825 1225205 684206 165147 150357 6854 7936 1327527 1043489 152247 131791 967050 727980 239070 85761 65145 16327 4289 137853 104714 26244 6895 300593 300593 2835403 2153799 539788 141816 158332 81324 77008 460324 343556 112988 3780 545384 509726 35658 374545 337545 21730 15270 16834 13632 425 2777 114570 4438 110132 347987 347987 94006 85024 8982 GRANT EXPENSES 1035901 481376 554525 BAD DEBTS 439124 405840 33284 DUES & SUBSCRIPTIONS 313820 199855 69515 44450 CLEANING 307171 285162 22009 1248107 1098422 95288 54397 23096285 17881802 4116876 1097607 718615 5052 12679118 6699631 3013367 2268958 2366348 2740004 7942250 7942250 211628 282875 14250512 3711830 10668240 10538682 182103 197769 334925 604085 38116594 31279306 1408542 2358421 581547 600375 60262 60262 6290073 1353566 173345 131769 8513769 4504393 X 25461243 22633331 4141582 4141582 29602825 26774913 38116594 31279306 X -2856204 12323 15969 X 0 0 0 X 6939643 10106671 12902666 13345965 12328369 55623314 6939643 10106671 12902666 13345965 12328369 55623314 1846486 53776828 53538 79949 81034 81388 83207 379116 4959 2827932 2553 2835444 58837874 38063151 0.91400 0.90050 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2018 AMOUNT: $ 4,959. 2022 AMOUNT: $ 46. LEGAL CLAIM PROCEEDS - 2019 AMOUNT: $ 1,767,266. DEVELOPER FEE INCOME - 2019 AMOUNT: $ 1,060,666. NON-CHARITABLE FUNDRAISING RECEIPTS - 2022 AMOUNT: $ 2,507. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 172706 127887 300593 23598593 23899186 1000000 250000 0 0 749693 960539 977965 1000000 3688197 5532296 143168 154146 257365 300593 855272 187423 240135 244491 250000 922049 1383074 91017 113887 179758 172706 557368 0 1 X 1857780 1857780 9966018 1656585 8309433 1070146 1053618 16528 810331 591630 218701 546237 409997 136240 10538682 CAPITAL LEASE OBLIGATION 131769 131769 PART IV, LINE 2B: CASA PROVIDES PRO BONO LEGAL SERVICES FOR SOME CLIENTS ACROSS THEIR FOOTPRINT. IN MARYLAND, THE SERVICES ARE PROVIDED 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. A LOOK AHEAD: CASA IN 2024 155458 152951 2507 89 CASA HOLIDAY CELEBRATION 9250 9250 6311 1355 164708 162201 2507 6311 1444 7755 -5248 0 0 0 0 0 0 0 0 0 GUSTAVO TORRES NON-VOTING EXECUTIVE DIRECTOR 178213 7689 0 0 0 0 3621 0 7642 0 189476 7689 0 0 MELISSA GUZMAN CHIEF OPERATING OFFICER 132060 6773 0 0 0 0 2777 0 20165 0 155002 6773 0 0 KIMBERLY PROPEACK CHIEF STRATEGY OFFICER 100341 34984 0 0 0 0 2712 0 15692 0 118745 34984 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS WHO ARE 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. FORM 990, PART VI, SECTION A, LINE 7A THREE BOARD MEMBERS ARE ELECTED FROM THE MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION HAS NO COMMITTEE WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE EXECUTIVE DIRECTOR AND THE CHIEF OPERATING OFFICER FOR APPROVAL. 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 BOARD EVALUATES THE COMPENSATION OF THE EXECUTIVE DIRECTOR'S SALARY BY CONDUCTING A COMPARABILITY STUDY AGAINST OTHER NONPROFITS. THE BOARD OF DIRECTORS HAS AUTHORITY TO APPROVE ADJUSTMENTS TO THE EXECUTIVE DIRECTORS' 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 EXECUTIVE OFFICER. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS ANNUAL REPORT, WHICH INCLUDES THE FINANCIAL STATEMENTS, AVAILABLE TO THE PUBLIC ON ITS OWN WEBSITE. OTHER GOVERNING DOCUMENTS, INCLUDING 990 AND INDEPENDENT AUDIT REPORT ARE AVAILABLE UPON REQUEST AND ON WWW.GUIDESTAR.ORG. FORM 990, PART IX, LINE 11G CONSULTANTS: PROGRAM SERVICE EXPENSES 2,153,799. MANAGEMENT AND GENERAL EXPENSES 539,788. FUNDRAISING EXPENSES 141,816. TOTAL EXPENSES 2,835,403. FORM 990, PART XI, LINE 9: OTHER CHANGES TO NET ASSETS 15,969. CASA'S WHEATON WORKERS' CENTER LLC 8151 15TH AVENUE HYATTSVILLE MD 20783 203834864 REAL ESTATE LEASING MD CASA INC CASA IN ACTION INC 8151 15TH AVENUE HYATTSVILLE MD 20783 272145405 IMMIGRANT EDUCATION AND ADVOCACY MD 501(C)(4) 0 CASA BALTIMORE NEIGHBORHOOD CENTER LLC 8151 15TH AVENUE HYATTSVILLE MD 20783 475405210 TO SUPPORT IMMIGRANTS MD CASA INC C 1132 48646 0.00500 0 CDMBNC LLC 8151 15TH AVENUE HYATTSVILLE MD 20783 384092400 TO SUPPORT IMMIGRANTS MD CASA INC C 1.00000 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0