Is Casa Valentina Inc Legit?

Quick charity verification for Casa Valentina Inc (EIN: 204647939)

Verdict: Casa Valentina Inc appears trustworthy

85/100Mission Score
$1.4MRevenue
$3.5MAssets
2Red Flags
5Strengths

Red Flags

Strengths

Spending Breakdown

How Casa Valentina Inc allocates its funds across programs, administration, and fundraising.

85%
Program Spending
Healthy — majority goes to mission
10%
Admin Costs
Reasonable — admin costs in check
5%
Fundraising
Within typical range
How to read this: Well-run charities typically spend 75% or more on programs, keep admin under 25%, and fundraising under 15%. A high program ratio means more of every dollar goes directly to the mission.

How to Interpret This Report

What Red Flags Mean

Red flags are potential warning signs identified by AI analysis of IRS 990 filings. They may indicate issues like declining revenue, high executive pay relative to program spending, lack of transparency, or governance concerns. A single red flag does not necessarily mean an organization is untrustworthy, but multiple flags warrant further investigation before donating.

What Mission Score Measures

The Mission Score (0-100) evaluates how effectively a nonprofit fulfills its stated purpose. It combines multiple factors: program spending efficiency (how much goes to programs vs. overhead), financial health and sustainability, governance quality, transparency in reporting, and consistency of operations over time. A score of 70+ indicates strong alignment with the organization’s mission.

Using This Data for Donation Decisions

Use this report as one input in your decision. Look at the overall Mission Score for a quick assessment, review red flags and strengths for specific concerns, check the spending breakdown to see where money goes, and compare executive compensation to the organization’s size. Consider viewing the full transparency report for deeper analysis, and always verify tax-exempt status with the IRS before making large donations.

Frequently Asked Questions about Casa Valentina Inc

Is Casa Valentina Inc a legitimate charity?

Based on AI analysis of IRS 990 filings, Casa Valentina Inc (EIN: 204647939) appears trustworthy. Mission Score: 85/100. 2 red flags identified, 5 strengths noted.

Is Casa Valentina Inc a good charity to donate to?

Casa Valentina Inc has a Mission Score of 85/100. Revenue: $1.4M. Assets: $3.5M. Review the full transparency report for detailed spending breakdown and executive compensation analysis.

What is the EIN for Casa Valentina Inc?

The Employer Identification Number (EIN) for Casa Valentina Inc is 204647939. This is the unique tax ID assigned by the IRS.

What is a Mission Score?

The Mission Score is a 0-100 rating that measures how effectively a nonprofit fulfills its stated mission. It factors in program spending efficiency, financial transparency, governance practices, and outcome reporting. Scores above 70 indicate strong mission alignment, 40-69 suggest mixed performance, and below 40 signals potential concerns.

How does Casa Valentina Inc spend its money?

Casa Valentina Inc allocates 85% to programs, 10% to administration, and 5% to fundraising. Healthy nonprofits typically spend 75%+ on programs.

How can I verify Casa Valentina Inc's tax-exempt status?

You can verify Casa Valentina Inc's tax-exempt status using EIN 204647939 on the IRS Tax Exempt Organization Search (TEOS) at apps.irs.gov/app/eos. You can also request copies of their Form 990 directly from the organization, as they are required by law to provide them upon request.

AI Transparency Report

Casa Valentina Inc. demonstrates a generally stable financial position with consistent revenue streams over the past several years, peaking at $1,509,922 in 2021 before a slight dip to $1,292,158 in 2023. The organization has shown a healthy growth in assets, from $943,605 in 2014 to $3,437,281 in 2023, indicating effective asset management and accumulation. Their liabilities have fluctuated, with a notable increase to $1,217,951 in 2023, which warrants further investigation to understand its nature and impact on financial stability. The organization's spending efficiency appears strong, as evidenced by the consistent reporting of 0% officer compensation across all available filings, suggesting that executive leadership is either volunteer-based or compensated through other means not categorized as 'officer compensation' on the 990, which is a positive indicator for donor confidence. The consistent growth in net assets (Assets minus Liabilities) from $913,558 in 2014 to $2,219,330 in 2023 (excluding the 2023 liability spike) further supports a financially sound operation. The latest filing shows expenses of $1,271,786 against revenues of $1,292,158, indicating that the organization is spending nearly all its income on its mission and operations. While the 0% officer compensation is a strong point for transparency regarding executive pay, a deeper dive into the functional expense breakdown (program, administrative, fundraising) would provide a more complete picture of spending efficiency. The consistent filing of IRS Form 990s over 13 periods demonstrates a commitment to regulatory compliance and financial transparency, allowing for public scrutiny of their financial activities.

View Full Transparency Report →

Disclaimer

AI-generated analysis based on IRS public records. Not financial or legal advice. Verify information directly with the organization.

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