2024-05-14T09:46:52-05:00 2023-06-30 410746749 CLIFTONLARSONALLEN LLP 20 EAST THOMAS ROAD SUITE 2300 PHOENIX AZ 85012 990 2022-07-01 844125422 CPLC TEXAS INC CPLC 6022570700 1112 EAST BUCKEYE ROAD PHOENIX AZ 85034 ALICIA NUNEZ CFO 6022570700 2024-05-11 1 ALICIA NUNEZ 999009999 0 MELISSA HANGSLEBEN P02087031 6022662248 2024-05-11 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z ALICIA NUNEZ 1112 EAST BUCKEYE ROAD PHOENIX AZ 85034 5058810 0 X WWW.CPLC.ORG X 2019 TX A TEXAS NON-PROFIT CORPORATION CREATING OPPORTUNITIES FOR DIRECT SERVICES RELATIVE TO ECONOMIC DEVELOPMENT, EDUCATION, HOUSING AND REAL ESTATE OPERATIONS, INTEGRATED HEALTH AND HUMAN SERVICES AND SOCIAL SERVICES. 6 0 70 0 0 0 52350 594047 17898764 4463793 -577517 0 0 970 17373597 5058810 5016800 0 0 0 12458757 1628879 0 0 0 4460516 5974026 21936073 7602905 -4562476 -2544095 48413802 52567097 45340411 52037801 3073391 529296 X A TEXAS NON-PROFIT CORPORATION CREATING OPPORTUNITIES FOR DIRECT SERVICES RELATIVE TO ECONOMIC DEVELOPMENT, EDUCATION, HOUSING AND REAL ESTATE OPERATIONS, INTEGRATED HEALTH AND HUMAN SERVICES AND SOCIAL SERVICES. 0 1 5668043 0 4463793 REAL ESTATE DEVELOPMENT:CPLC TEXAS PROVIDES AFFORDABLE HOUSING FOR LOW-INCOME INDIVIDUALS AND MULTIFAMILY HOUSING DEVELOPMENT. IT CURRENTLY OWNS AND MANAGES 440 APARTMENT UNITS IN THE STATE OF TEXAS. THESE UNITS OFFER RENTS AND DEPOSITS THAT ARE MANAGEABLE FOR LOW-INCOME FAMILY. MOST OF THE PROPERTIES ARE NEWLY REFURBISHED. 144093 0 0 ENTERPRISE COMMUNITY PARTNERS HARRIS COUNTY ASSESSMENT:AN ASSESSMENT OF COMMUNITY DEVELOPMENT CORPORATIONS IN HARRIS COUNTY AND THEIR CAPACITY TO RESPOND TO CRISES/DISASTERS. 18699 0 0 HOUSING COUNSELING PROGRAM:CPLC TEXAS PROVIDES HOUSING COUNSELING SERVICES DESIGNED TO HELP INDIVIDUALS AND FAMILIES ACQUIRE RELEVANT INFORMATION NEEDED TO MAKE SOUND DECISIONS, IDENTIFY AFFORDABLE HOUSING OPTIONS, AND MAINTAIN STABILITY 32607 0 0 OTHER PROGRAMS:THE OTHER PROGRAMS INCLUDE SUPPORTIVE HOUSING PROGRAM, WORKFORCE DEVELOPMENT PROGRAMS, HOUSING COUNSELING PROGRAM AND FOOD FARM WORKER RELIEF PROGRAM. 32607 0 0 5863442 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 24 0 1 70 1 0 0 0 0 0 0 0 0 0 0 0 0 X 6 0 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 X JESSE SATTERLEE 6022570700 1112 EAST BUCKEYE ROAD PHOENIX AZ 85034 DAVID ADAME CHAIRMAN 1.00 39.00 X X 0 809241 71144 MAX GONZALES VICE CHAIRMAN 1.00 39.00 X X 0 404377 23991 ANDRES CONTRERAS SECRETARY 1.00 39.00 X X 0 382956 41058 ALICIA NUNEZ TREASURER/CFO 1.00 39.00 X X 0 374100 37625 JOSE MARTINEZ DIRECTOR 1.00 39.00 X 0 383093 12820 PATRICIA DUARTE DIRECTOR 1.00 39.00 X 0 251047 6462 RUBEN RAMOS PRESIDENT (THRU 7/1/2022) 40.00 0.00 X 0 61236 18494 DORYS MARTINEZ DIRECTOR OF US MEDICAL SERVICE 40.00 0.00 X 207719 0 11169 IRMA URIBE DEPUTY DIRECTOR CASE MANAGEMENT 40.00 0.00 X 137624 0 18173 AARON DE LEON DEPUTY DIRECTOR CASE MANAGEMENT 40.00 0.00 X 118404 0 10710 JERARDO PENA PROGRAM DIRECTOR 40.00 0.00 X 115548 0 25363 JESUS ELORZA YOUTH CARE DEPUTY DIRECTOR 40.00 0.00 X 107750 0 10025 687045 2666050 287034 11 0 1 0 PATHFINDER PUBLIC AFFAIRS INC 1508 S LONE STAR WAY STE 1 EDINBERG TX 78539 CONSULTING 120000 1 562598 31449 594047 LOW-INCOME HOUSING RENTAL 533110 4463793 4463793 4463793 MISCELLANEOUS 900099 970 970 970 5058810 4463793 0 970 1378036 562122 815914 14818 7333 7485 109495 42329 67166 126530 61665 64865 354752 354752 24929 23381 1548 403252 403252 231658 87481 144177 49133 45535 3598 92317 11694 80623 34648 24707 9941 559347 519718 39629 30659 14373 16286 1306 1306 498628 498628 1744362 1710386 33976 474515 474515 REPAIR & MAINTENANCE 505685 505685 LICENSES & TAX 501126 501126 FEES 252724 252724 PROPERTY ADMINISTRATION 121473 121473 93512 43815 49697 7602905 5863442 1739463 0 4248578 1743657 184593 3253948 172983 234783 49414417 2079708 43807648 47334709 48413802 52567097 1258955 3813551 73346 62464 43885054 48006642 123056 155144 45340411 52037801 X 3073391 529296 3073391 529296 48413802 52567097 -2544095 0 X 0 1 X 1 0 X 10694 52350 594047 657091 10694 52350 594047 657091 657091 20 970 990 658081 104936736 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER - 2018 AMOUNT: $ 0. 2019 AMOUNT: $ 0. 2020 AMOUNT: $ 20. 2021 AMOUNT: $ 0. 2022 AMOUNT: $ 970. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4365000 4365000 42764100 1864360 40899740 2285317 215348 2069969 47334709 TENANT DEPOSITS 155144 155144 X PART X, LINE 2: CPLC TEXAS INC. IS ORGANIZED AS A NONPROFIT CORPORATION AND HAS BEEN RECOGNIZED BY THE INTERNAL REVENUE SERVICE (IRS) AS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(A) OF THE INTERNAL REVENUE CODE (IRC) AS AN ORGANIZATION DESCRIBED IN SECTION 501(C)(3) AND HAS BEEN DETERMINED NOT TO BE A PRIVATE FOUNDATION. ACCORDINGLY, CONTRIBUTIONS TO THE ORGANIZATION QUALIFIES FOR THE CHARITABLE CONTRIBUTION DEDUCTION UNDER SECTION 170(B)(1)(A). THE ENTITY IS ANNUALLY REQUIRED TO FILE A RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX WITH THE IRS. THE ORGANIZATION BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY INCOME TAX POSITIONS TAKEN AND, AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE CONSOLIDATED FINANCIAL STATEMENTS. THE ENTITIES WOULD RECOGNIZE FUTURE ACCRUED INTEREST AND PENALTIES RELATED TO UNRECOGNIZED TAX BENEFITS AND LIABILITIES IN INCOME TAX EXPENSE IF SUCH INTEREST AND PENALTIES ARE INCURRED. 0 0 0 0 0 0 0 0 0 DAVID ADAME CHAIRMAN 0 665653 0 143588 0 0 0 41885 0 29259 0 880385 0 0 MAX GONZALES VICE CHAIRMAN 0 366789 0 28108 0 9480 0 5123 0 18868 0 428368 0 0 ANDRES CONTRERAS SECRETARY 0 363448 0 10028 0 9480 0 11799 0 29259 0 424014 0 0 ALICIA NUNEZ TREASURER/CFO 0 360305 0 4315 0 9480 0 6262 0 31363 0 411725 0 0 JOSE MARTINEZ DIRECTOR 0 369808 0 3805 0 9480 0 10554 0 2266 0 395913 0 0 PATRICIA DUARTE DIRECTOR 0 236427 0 0 0 14620 0 6462 0 0 0 257509 0 0 DORYS MARTINEZ DIRECTOR OF US MEDICAL SERVICE 207719 0 0 0 0 0 2609 0 8560 0 218888 0 0 0 IRMA URIBE DEPUTY DIRECTOR CASE MANAGEMENT 137624 0 0 0 0 0 1705 0 16468 0 155797 0 0 0 PART I, LINE 3 THE INDIVIDUALS LISTED ARE COMPENSATED BY THE PARENT NONPROFIT, CPLC, WHO USES AN INDEPENDENT COMPENSATION CONSULTANT, A COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE IN DETERMINING COMPENSATION. FORM 990, PART III, LINE 3 THE ORGANIZATION, CPLC TEXAS, CEASED CONDUCTING THE PROGRAM DELPHI EMERGENCY INFLUX SITE (EIS) AS IT WAS MOVED TO A NEW ENTITY UNDER THE NAME CPLC REFUGEE AND HUMANITARIAN SERVICES, INC. FORM 990, PART VI, SECTION A, LINE 1A THE BOARD BY RESOLUTION MAY CREATE AN EXECUTIVE COMMITTEE CONSISTING OF THREE (3) OR MORE DIRECTORS DESIGNATED BY THE BOARD, HAVING SUCH POWERS AND DUTIES THEN PERMITTED BY THE TEXAS BUSINESS ORGANIZATIONS CODE, AND NOT INCONSISTENT WITH SUBSECTION (A) HEREOF OR ANY EXISTING DELEGATION OF POWER TO A COMMITTEE OF DIRECTORS, AS MAY BE PROVIDED IN THE RESOLUTION CREATING SUCH COMMITTEE AS INITIALLY ADOPTED OR AS THEREAFTER SUPPLEMENTED OR AMENDED BY FURTHER RESOLUTION ADOPTED BY SIMILAR VOTE. ADDITIONALLY, THE EXECUTIVE COMMITTEE SHALL HAVE AND MAY EXERCISE WHEN THE BOARD IS NOT IN SESSION ALL OF THE POWERS OF THE BOARD IN THE MANAGEMENT OF THE BUSINESS AND AFFAIRS OF THE CORPORATION OTHER THAN THE POWERS LISTED IN SUBSECTION (A) HEREOF; PROVIDED, HOWEVER, THAT ALL ACTIONS OF THE EXECUTIVE COMMITTEE SHALL BE PRESENTED AT THE NEXT MEETING OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 2 ALL BOARD MEMBERS LISTED HAVE A BUSINESS RELATIONSHIP WITH EACH OTHER AS OFFICERS OF ITS SOLE MEMBER, CHICANOS POR LA CAUSA, INC. RUBEN RAMOS, AS AN EMPLOYEE OF CHICANOS POR LA CAUSA, INC., HAS A BUSINESS RELATIONSHIP WITH EACH OF THE OTHER BOARD MEMBERS. FORM 990, PART VI, SECTION A, LINE 6 THE CORPORATION SHALL HAVE A SINGLE CLASS OF VOTING MEMBERS AND THE SOLE MEMBER OF THAT CLASS SHALL BE CHICANOS POR LA CAUSA, INC. FORM 990, PART VI, SECTION A, LINE 7A THE CORPORATION SHALL NOT ELECT OR REMOVE DIRECTORS AND FILL VACANCIES ON THE BOARD WITHOUT THE APPROVAL OF THE SOLE MEMBER. FORM 990, PART VI, SECTION A, LINE 7B THE CORPORATION SHALL NOT AMEND THE CORPORATION'S BYLAWS; MERGE, CONSOLIDATE OR DISSOLVE THE CORPORATION AND CREATE ANY SUBSIDIARIES OR AFFILIATES OF THE CORPORATION WITHOUT THE APPROVAL OF THE SOLE MEMBER. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY THE CPA FIRM AND REVIEWED BY THE VICE PRESIDENT OF FINANCE FOR ACCURACY AND CONSISTENCY WITH THE FINANCIAL STATEMENTS. IT IS THEN GIVEN TO THE CFO FOR DISCUSSION AND REVIEW. ONCE APPROVED BY THE FINANCE COMMITTEE, THE FORM 990 IS PRESENTED TO THE BOARD PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST REQUIRES AN ANNUAL DECLARATION BY ALL BOARD MEMBERS AND KEY STAFF. WE ADHERE TO THE CODE OF CONDUCT GUIDELINES IN THE OMB A110 CIRCULAR. ALL POTENTIAL CONFLICTS ARE REVIEWED BY THE BOARD OF DIRECTORS. ANY BOARD MEMBER WHO HAS A POTENTIAL CONFLICT OF INTEREST IN A SPECIFIC ACTION OF THE BOARD UNDER CONSIDERATION AT A MEETING IS EXPECTED TO EXCUSE THEMSELVES FROM ANY INFLUENCE ON SUCH ACTION. SINCE EVERY SITUATION AND CIRCUMSTANCE CANNOT BE ANTICIPATED OR DISCLOSED IN ADVANCED, THE ORGANIZATION RELIES UPON THE HONESTY AND INTEGRITY OF EACH INDIVIDUAL TO COMPLY WITH THIS PROTOCOL. FORM 990, PART VI, SECTION B, LINE 15A THE ORGANIZATION'S OFFICERS AND EMPLOYEES ARE COMPENSATED BY CHICANOS POR LA CAUSA, INC. (CPLC). COMPENSATION IS CONDUCTED IN ACCORDANCE WITH THE IRS SAFE HARBOR PROVISIONS BEGINNING WITH AN IRS INTERMEDIATE SANCTION REASONED ANALYSIS REVIEW AND CERTIFICATION BY AN INDEPENDENT COMPENSATION CONSULTANT SUPPORTING TOTAL COMPENSATION FOR PRESIDENT AND CEO AND EXECUTIVE KEY EMPLOYEES. RECOMMENDATION FOR PRESIDENT AND CEO IS PROVIDED TO THE BOARD, AND THE BOARD REVIEWS, SETS AND APPROVES THE COMPENSATION. THE PROCESS IS DOCUMENTED IN THE MEETING MINUTES AND IS DONE ON AN ANNUAL BASIS. RECOMMENDATION FOR THE EXECUTIVES IS PROVIDED TO THE PRESIDENT & CEO WHO REVIEWS, SETS, AND APPROVES THE COMPENSATION ON AN ANNUAL BASIS. THE PROCESS DESCRIBED HERE WAS LAST COMPLETED IN 2023. 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 BY REQUEST. 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