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Tri Counties Welfare Trust Fund

Organization summary

Organization summary might be incomplete or out of date

This organization is not listed in the IRS's most recent list of tax exempt organizations, but we have data associated with this Employer Identification Number.

Type of Nonprofit

Designated as a Voluntary employees' beneficiary associations, which provide payment of life, sickness, accident or other benefits to members.

Summary charts: organization finances over time

Revenue
$0 (2019)

Expenses
$0 (2019)

Total Assets
$0 (2019)

Total Liabilities
$0 (2019)

Years with multiple filings
Source: Form 990 tax filings from 2011 to 2019

Tax Filings by Year

Form 990 is an information return that most organizations claiming federal tax-exempt status must file yearly with the IRS. Nonprofit Explorer has IRS digitized Form 990 data for filings processed in 2012 and later. If this organization filed an amended return, it may not be reflected below. Duplicate download links may indicate a resubmission or amendment to this organization's original return. Form 990 data is from the IRS.

Fiscal Year Ending Sept.
2019

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$20
Expenses
$120,455
Net Income
-$120,435
Net Assets
$0
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $0
Investment Income $20
100%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $0
Total Liabilities $0
Net Assets $0
Compensation
Key Employees and Officers Compensation Related Other
Crescencio Diaz (Trustee) $0 $0 $0
Juan Cabrera (Trustee) $0 $0 $0
Gregory Simvoulakis (Trustee Past) $0 $0 $0
Toni Rivera (Trustee Past) $0 $0 $0
Eric J Haun (Trustee Past) $0 $0 $0
Jorge Valenzuela (Trustee Past) $0 $0 $0
Luis Flores (Trustee) $0 $0 $0
Ashley Pineda (Trustee) $0 $0 $0
Crispin Leon (Trustee) $0 $0 $0
Jessie Yarbrough (Trustee) $0 $0 $0
See Schedule O For Compensation (Paid By Related Organizations) $0 $1 $0

Document Links

Fiscal Year Ending Jan.
2019

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$10,987
Expenses
$187,624
Net Income
-$176,637
Net Assets
$120,435
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $11,729
> 100%
Investment Income $4,965
45.2%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets -$5,707
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $148,491
Total Liabilities $28,056
Net Assets $120,435
Compensation
Key Employees and Officers Compensation Related Other
Crescencio Diaz (Trustee) $0 $0 $0
Juan Cabrera (Trustee) $0 $0 $0
Gregory Simvoulakis (Trustee) $0 $0 $0
Toni Rivera (Trustee) $0 $0 $0
Eric J Haun (Trustee) $0 $0 $0
Jorge Valenzuela (Trustee) $0 $0 $0
Jose Perez (Alternate Trustee) $0 $0 $0
See Schedule O For Compensation (Paid By Related Organizations) $0 $1 $0

Document Links

Fiscal Year Ending Jan.
2018

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$7,567
Expenses
$204,730
Net Income
-$197,163
Net Assets
$174,060
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $0
Investment Income $7,437
98.3%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $130
1.7%
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $410,176
Total Liabilities $236,116
Net Assets $174,060
Compensation
Key Employees and Officers Compensation Related Other
Crescencio Diaz (Trustee) $0 $0 $0
Fritz Conle (Trustee Past) $0 $0 $0
Gregory Simvoulakis (Trustee) $0 $0 $0
Toni Rivera (Trustee) $0 $0 $0
Eric J Haun (Trustee) $0 $0 $0
Cesar Lara (Alternate Trustee Past) $0 $0 $0
Juan Cabrera (Trustee) $0 $0 $0
Jorge Valenzuela (Trustee) $0 $0 $0
Jose Perez (Alternate Trustee) $0 $0 $0
See Schedule O For Compensation (Paid By Related Organizations) $0 $1 $0

Document Links

Fiscal Year Ending Jan.
2017

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$9,712
Expenses
$211,684
Net Income
-$201,972
Net Assets
$377,047
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $0
Investment Income $7,067
72.8%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $2,645
27.2%
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $549,296
Total Liabilities $172,249
Net Assets $377,047
Compensation
Key Employees and Officers Compensation Related Other
Crescencio Diaz (Trustee) $0 $0 $0
Fritz Conle (Trustee) $0 $0 $0
Gregory Simvoulakis (Trustee) $0 $0 $0
Toni Rivera (Trustee) $0 $0 $0
Oscar Rios (Trustee Past) $0 $0 $0
Eric J Haun (Trustee) $0 $0 $0
Cesar Lara (Alternate Trustee) $0 $0 $0
Juan Cabrera (Trustee) $0 $0 $0
See Schedule O For Compensation (Paid By Related Organization) $0 $1 $0

Document Links

Fiscal Year Ending Jan.
2016

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$35,056
Expenses
$236,679
Net Income
-$201,623
Net Assets
$584,974
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $18,041
51.5%
Investment Income $13,375
38.2%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $3,640
10.4%
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $781,138
Total Liabilities $196,164
Net Assets $584,974
Compensation
Key Employees and Officers Compensation Related Other
Crescencio Diaz (Trustee) $0 $0 $0
Fritz Conle (Trustee) $0 $0 $0
Gregory Simvoulakis (Trustee) $0 $0 $0
Toni Rivera (Trustee) $0 $0 $0
Oscar Rios (Trustee) $0 $0 $0
Eric J Haun (Trustee) $0 $0 $0
Rosie Dwoark (Trustee Past) $0 $0 $0
Cesar Lara (Alternate Trustee) $0 $0 $0
See Schedule O For Compensation (Paid By Related Organization) $0 $1 $0

Document Links

Fiscal Year Ending Jan.
2015

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$6,027,992
Expenses
$5,168,343
Net Income
$859,649
Net Assets
$798,382
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $5,987,707
99.3%
Investment Income $21,381
0.4%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $18,904
0.3%
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $1,311,942
Total Liabilities $513,560
Net Assets $798,382
Compensation
Key Employees and Officers Compensation Related Other
Crescencio Diaz (Trustee) $0 $0 $0
Fritz Conle (Trustee) $0 $0 $0
Gregory Simvoulakis (Trustee) $0 $0 $0
Toni Rivera (Trustee) $0 $0 $0
Oscar Rios (Trustee) $0 $0 $0
Eric J Haun (Trustee) $0 $0 $0
Rosie Dwoark (Trustee) $0 $0 $0
Cesar Lara (Alternate Trustee) $0 $0 $0
See Schedule O For Compensation (Paid By Related Organizations) $0 $1 $0

Document Links

Fiscal Year Ending Jan.
2014

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$9,351,091
Expenses
$12,111,769
Net Income
-$2,760,678
Net Assets
-$35,340
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $9,190,013
98.3%
Investment Income $81,078
0.9%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $80,000
0.9%
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $3,235,223
Total Liabilities $3,270,563
Net Assets -$35,340

Document Links

Fiscal Year Ending Jan.
2013

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$6,410,601
Expenses
$7,319,141
Net Income
-$908,540
Net Assets
$2,866,514
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $6,233,486
97.2%
Investment Income $129,516
2.0%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $47,599
0.7%
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $4,612,214
Total Liabilities $1,745,700
Net Assets $2,866,514

Document Links

Fiscal Year Ending Jan.
2012

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$8,800,077
Expenses
$10,367,595
Net Income
-$1,567,518
Net Assets
$3,611,083
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $8,655,403
98.4%
Investment Income $135,571
1.5%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $7,605
0.1%
Net Inventory Sales $0
Other Revenue $1,498
0.0%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $7,285,083
Total Liabilities $3,674,000
Net Assets $3,611,083

Document Links

Fiscal Year Ending Jan.
2011

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$9,274,385
Expenses
$7,956,867
Net Income
$1,317,518
Net Assets
$5,117,481
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $9,165,175
98.8%
Investment Income $98,636
1.1%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $6,491
0.1%
Net Inventory Sales $0
Other Revenue $4,083
0.0%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $6,811,481
Total Liabilities $1,694,000
Net Assets $5,117,481

Document Links

Fiscal Year Ending Jan.
2010

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

Fiscal Year Ending Jan.
2009

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

Fiscal Year Ending Jan.
2008

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

Fiscal Year Ending Jan.
2007

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

Fiscal Year Ending Jan.
2006

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

Fiscal Year Ending Jan.
2005

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

About This Data

What Is This Data?

Nonprofit Explorer includes summary data for nonprofit tax returns and full Form 990 documents, in both PDF and digital formats.

The summary data contains information processed by the IRS during the 2012-2019 calendar years; this generally consists of filings for the 2011-2018 fiscal years, but may include older records. This data release includes only a subset of what can be found in the full Form 990s.

In addition to the raw summary data, we link to PDFs and digital copies of full Form 990 documents wherever possible. This consists of separate releases by the IRS of Form 990 documents processed by the agency, which we update regularly.

We also link to copies of audits nonprofit organizations that spent $750,000 or more in Federal grant money in a single fiscal year since 2016. These audits are copied from the Federal Audit Clearinghouse.

Which Organizations Are Here?

Every organization that has been recognized as tax exempt by the IRS has to file Form 990 every year, unless they make less than $200,000 in revenue and have less than $500,000 in assets, in which case they have to file form 990-EZ. Organizations making less than $50,000 don’t have to file either form but do have to let the IRS they’re still in business via a Form 990N "e-Postcard."

Nonprofit Explorer has organizations claiming tax exemption in each of the 27 subsections of the 501(c) section of the tax code, and which have filed a Form 990, Form 990EZ or Form 990PF. Taxable trusts and private foundations that are required to file a form 990PF are also included. Small organizations filing a Form 990N "e-Postcard" are not included in this data.

Types of Nonprofits

There are 27 nonprofit designations based on the numbered subsections of section 501(c) of the tax code. See the list »

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  • Raw filing data. Includes EINs and summary financials as structured data.
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  • Audits. PDFs of single or program-specific audits for nonprofit organizations that spent $750,000 or more in Federal grant money in a single fiscal year. Available for fiscal year 2015 and later.

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