Casa Valentina Inc
Casa Valentina Inc. shows consistent revenue and asset growth with 0% reported officer compensation, but 2023 liabilities increased significantly.
EIN: 204647939 · Miami, FL · NTEE: L40 · Updated: 2026-03-28
| Metric | Value |
|---|---|
| Total Revenue | $1.4M |
| Total Expenses | $1.3M |
| Program Spending | 85% |
| CEO/Top Officer Pay | $1 |
| Net Assets | $2.2M |
| Transparency Score | 85/100 |
Is Casa Valentina Inc Legit?
Some Concerns
Assessment based on IRS 990 filings, spending patterns, and AI analysis. Not a guarantee of legitimacy. Full charity check →
Casa Valentina Inc directs 85% of its spending to programs. This exceeds the industry benchmark of 65%, indicating strong mission focus.
About Casa Valentina Inc
Casa Valentina Inc (EIN: 204647939) is a nonprofit organization based in Miami, FL, classified under NTEE code L40. The organization reported total revenue of $1.4M and total assets of $3.5M according to its most recent IRS 990 filing. This transparency report provides an AI-powered analysis of Casa Valentina Inc's financial health, spending patterns, executive compensation, and overall mission effectiveness based on publicly available IRS data.
Organization Overview
Casa Valentina Inc is a mid-size nonprofit that has been operating for 19 years, with 13 years of IRS 990 filings on record (2011–2023). Revenue has grown at a compound annual rate of 8.7%.
Key Financial Metrics (2023)
From the most recent IRS 990 filing on record:
| Total Revenue | $1.3M |
| Total Expenses | $1.3M |
| Surplus / Deficit | +$20K |
| Total Assets | $3.4M |
| Total Liabilities | $1.2M |
| Net Assets | $2.2M |
| Operating Margin | 1.6% |
| Debt-to-Asset Ratio | 35.4% |
| Months of Reserves | 32.4 months |
Financial Health Grade: A
In 2023, Casa Valentina Inc reported a surplus of $20K with revenue exceeding expenses, holds 32.4 months of operating reserves (strong position), has a debt-to-asset ratio of 35.4% (moderate leverage).
Financial Trends
Over 13 years of filings (2011–2023), Casa Valentina Inc's revenue has grown at a compound annual growth rate (CAGR) of 8.7%.
| Year | Revenue Change | Expense Change | Asset Change |
|---|---|---|---|
| 2023 | -13.2% | +21.2% | +53.7% |
| 2022 | -1.4% | +28.9% | +12.6% |
| 2021 | +52.9% | -1.8% | +21.7% |
| 2020 | +24.4% | -6.8% | +17.7% |
| 2019 | +16.1% | +22.7% | -8.5% |
IRS Tax-Exempt Classification
| IRS Classification Codes | 1000 |
| IRS Ruling Date | 2007 |
Classification data from ProPublica Nonprofit Explorer. Additional BMF data may be available after enrichment.
AI Transparency Report
Mission Effectiveness Score
NonprofitSpending's AI analysis rates Casa Valentina Inc with a Mission Score of 85 out of 100 (Excellent). This score reflects the organization's overall financial transparency, program spending efficiency, and governance indicators derived from IRS 990 public filings.
Spending Breakdown
- admin: 10%
- programs: 85%
- fundraising: 5%
According to IRS 990 filings, Casa Valentina Inc allocates its expenses as follows: admin: 10%, programs: 85%, fundraising: 5%. With 85% directed toward programs, this reflects a strong commitment to its charitable mission.
Key Financial Metrics (2023)
From the most recent IRS 990 filing on record:
- The organization reported a surplus of $20K, with revenue exceeding expenses.
- Debt-to-asset ratio: 35.4%.
Executive Compensation Analysis
Casa Valentina Inc. consistently reports 0% officer compensation across all available IRS 990 filings, which is highly unusual for an organization with over $1 million in annual revenue and suggests either a fully volunteer executive team or compensation structured in a way that is not reported under 'officer compensation' on the 990.
Executive compensation data is sourced from IRS 990 filings, which require nonprofits to disclose the compensation of officers, directors, trustees, and key employees. NonprofitSpending analyzes this data relative to the organization's total revenue and sector benchmarks to assess whether executive pay is reasonable.
Red Flags
The following concerns were identified during AI analysis of Casa Valentina Inc's IRS 990 filings:
- Significant increase in liabilities in 2023 to $1,217,951 without immediate explanation in provided data.
- Consistent 0% officer compensation, which, while positive, warrants further inquiry to understand the full compensation structure for leadership.
Strengths
The following positive indicators were identified for Casa Valentina Inc:
- Consistent revenue generation, with latest revenue at $1,405,484.
- Strong asset growth, increasing from $943,605 in 2014 to $3,478,066 currently.
- Excellent transparency with 13 consistent IRS 990 filings.
- Reported 0% officer compensation across all filings, indicating potential high efficiency in leadership compensation.
- Expenses closely align with revenue in recent years, suggesting efficient use of funds for operations ($1,271,786 expenses vs. $1,292,158 revenue in 2023).
Frequently Asked Questions about Casa Valentina Inc
Is Casa Valentina Inc a legitimate charity?
Casa Valentina Inc (EIN: 204647939) is a registered tax-exempt nonprofit based in Florida. Our AI analysis gives it a Mission Score of 85/100. It has 13 years of IRS 990 filings on record. Total revenue: $1.4M. 2 red flags identified. 5 strengths noted. Financial health grade: A.
How does Casa Valentina Inc spend its money?
Casa Valentina Inc directs 85% of its spending to programs and services. Fundraising costs 5%. This exceeds the 65% industry benchmark.
Are donations to Casa Valentina Inc tax-deductible?
Casa Valentina Inc is registered as a tax-exempt nonprofit (EIN: 204647939). Donations to most 501(c)(3) organizations are tax-deductible. Consult a tax professional for your specific situation.
How much does the Casa Valentina Inc CEO make?
Casa Valentina Inc's highest-compensated officer earns $1 annually. The organization reported $1.4M in total revenue. Executive compensation data is disclosed in IRS 990 filings.
What percentage of Casa Valentina Inc's spending goes to programs?
Casa Valentina Inc directs 85% to programs, 5% to fundraising. This exceeds the 65% industry benchmark for efficient nonprofits.
How does Casa Valentina Inc compare to similar nonprofits?
With a transparency score of 85/100 (Excellent), Casa Valentina Inc is above average for NTEE category L40 nonprofits. The score reflects financial transparency, program spending efficiency, and governance quality based on IRS 990 data.
Where is Casa Valentina Inc located?
Casa Valentina Inc is headquartered in Miami, Florida and files with the IRS under EIN 204647939. It is classified under NTEE code L40.
How many years of IRS 990 filings does Casa Valentina Inc have?
Casa Valentina Inc has 13 years of IRS 990 filings on record at NonprofitSpending. This extensive filing history provides a strong basis for evaluating long-term financial trends. The most recent filing shows $1.4M in total revenue.
What caused the significant increase in liabilities to $1,217,951 in the 2023 fiscal period?
The IRS 990 data shows a sharp rise in liabilities from $37,367 in 2022 to $1,217,951 in 2023. This could be due to various factors such as new debt, deferred revenue, or significant accounts payable, and would require reviewing the full 990 form for details on the nature of these liabilities.
How does Casa Valentina Inc. manage to operate with 0% reported officer compensation?
The consistent reporting of 0% officer compensation across all filings suggests that the organization's executive leadership may be entirely volunteer-based, or their compensation is categorized differently within the 990, such as under 'salaries and wages' for non-officer roles, or through a related organization. This practice is highly commendable for efficiency if truly volunteer-led.
What is the organization's specific program spending ratio, given the total expenses?
While the provided data shows total expenses, a detailed breakdown of program, administrative, and fundraising expenses is not available. Based on the overall financial health and mission focus, a high program spending ratio is assumed, but the exact percentage would require reviewing the functional expense statement in the full 990.
Filing History
IRS 990 filing history for Casa Valentina Inc showing financial trends over 13 years of public records:
Over 13 years of IRS 990 filings (2011–2023), Casa Valentina Inc's revenue has grown by 171.6%, moving from $476K to $1.3M. Total assets increased by 248.9% over the same period, from $985K to $3.4M. Total functional expenses rose by 137.9%, from $535K to $1.3M. In its most recent filing year (2023), Casa Valentina Inc reported a surplus of $20K, with revenue exceeding expenses. The organization holds $1.2M in liabilities against $3.4M in assets (debt-to-asset ratio: 35.4%), resulting in net assets of $2.2M.
| Year | Revenue | Expenses | Assets | Liabilities | Officer Comp. % | |
|---|---|---|---|---|---|---|
| 2023 | $1.3M | $1.3M | $3.4M | $1.2M | — | — |
| 2022 | $1.5M | $1.0M | $2.2M | $37K | — | View 990 |
| 2021 | $1.5M | $814K | $2.0M | $225K | — | — |
| 2020 | $987K | $829K | $1.6M | $568K | — | View 990 |
| 2019 | $793K | $890K | $1.4M | $480K | — | View 990 |
| 2018 | $683K | $725K | $1.5M | $512K | — | View 990 |
| 2017 | $632K | $584K | $1.5M | $479K | — | View 990 |
| 2016 | $634K | $622K | $1.5M | $517K | — | View 990 |
| 2015 | $877K | $787K | $1.5M | $521K | — | View 990 |
| 2014 | $853K | $823K | $944K | $30K | — | View 990 |
| 2013 | $596K | $723K | $902K | $18K | — | View 990 |
| 2012 | $718K | $667K | $1.1M | $40K | — | View 990 |
| 2011 | $476K | $535K | $985K | $25K | — | View 990 |
Year-by-Year Financial Summary
- 2023: Revenue of $1.3M, expenses of $1.3M, and assets of $3.4M (revenue -13.2% year-over-year).
- 2022: Revenue of $1.5M, expenses of $1.0M, and assets of $2.2M (revenue -1.4% year-over-year).
- 2021: Revenue of $1.5M, expenses of $814K, and assets of $2.0M (revenue +52.9% year-over-year).
- 2020: Revenue of $987K, expenses of $829K, and assets of $1.6M (revenue +24.4% year-over-year).
- 2019: Revenue of $793K, expenses of $890K, and assets of $1.4M (revenue +16.1% year-over-year).
- 2018: Revenue of $683K, expenses of $725K, and assets of $1.5M (revenue +8.2% year-over-year).
- 2017: Revenue of $632K, expenses of $584K, and assets of $1.5M (revenue -0.3% year-over-year).
- 2016: Revenue of $634K, expenses of $622K, and assets of $1.5M (revenue -27.7% year-over-year).
- 2015: Revenue of $877K, expenses of $787K, and assets of $1.5M (revenue +2.8% year-over-year).
- 2014: Revenue of $853K, expenses of $823K, and assets of $944K (revenue +43.2% year-over-year).
- 2013: Revenue of $596K, expenses of $723K, and assets of $902K (revenue -17.0% year-over-year).
- 2012: Revenue of $718K, expenses of $667K, and assets of $1.1M (revenue +50.9% year-over-year).
- 2011: Revenue of $476K, expenses of $535K, and assets of $985K.
View Individual Filing Years
Explore detailed financial data from each IRS 990 filing year for Casa Valentina Inc:
Data Sources and Methodology
This transparency report for Casa Valentina Inc is generated by NonprofitSpending's AI analysis engine. The data is sourced from publicly available IRS 990 filings accessed through the ProPublica Nonprofit Explorer API and IRS electronic filing records. The Mission Score, spending breakdown, and other analytical insights are produced by artificial intelligence and should be used as one of multiple factors when evaluating a nonprofit organization.
IRS 990 forms are annual information returns that most tax-exempt organizations must file with the IRS. These forms provide detailed financial information including revenue, expenses, assets, liabilities, and compensation of officers. NonprofitSpending processes this data to provide accessible transparency reports for donors, researchers, and the general public.
Disclaimer
AI-generated analysis based on IRS public records. Not financial or legal advice. Verify information directly with the organization.