2024-11-15T20:17:57-06:00 2023-12-31 221478099 COHNREZNICK LLP 7501 WISCONSIN AVENUE SUITE 400E BETHESDA MD 20814 990 2023-07-01 541592075 RAPHAEL INC RAPH 3014936000 11400 ROCKVILLE PIKE SUITE 505 ROCKVILLE MD 20852 LEILA A FINUCANE CEO/PRESIDENT 3014936000 2024-11-15 1 1 JOLANTA TUCK CPA P01340068 3016529100 2024-11-15 2023 2024-10-15 13:58:12Z LEILA A FINUCANE 11400 ROCKVILLE PIKE SUITE 505 ROCKVILLE MD 20852 1240483 0 X N/A X 1990 MD ASSISTED LIVING RESIDENCE FOR LOW- AND MODERATE-INCOME FRAIL ELDERLY PERSONS. 3 3 0 3 0 0 52262 20864 2198446 1219619 675 0 29302 0 2280685 1240483 2280685 0 0 0 0 0 0 0 0 0 1189684 2280685 1189684 0 50799 2008650 2177426 702716 820693 1305934 1356733 ASSISTED LIVING RESIDENCE FOR LOW- AND MODERATE-INCOME FRAIL ELDERLY PERSONS. 0 0 1087879 1227994 ASSISTED LIVING RESIDENCE FOR LOW- AND MODERATE-INCOME FRAILELDERLY PERSONS. 1087879 1 1 0 0 0 0 0 0 1 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 8 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 3 3 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 MD X SARAH O'RIELLY 3014936000 11400 ROCKVILLE PIKE SUITE 505 ROCKVILLE MD 20852 DONALD TOMASSO DIRECTOR 0.50 5.00 X 0 0 0 JAMES POPE DIRECTOR 0.50 5.00 X 0 0 0 JULIE SMITH OUTGOING DIRECTOR 0.50 5.00 X 0 0 0 MICHAEL GILL DIRECTOR 0.50 5.00 X 0 0 0 REV DANIEL CARSON OUTGOING DIRECTOR 0.50 5.00 X 0 0 0 TERRY FARRELL OUTGOING DIRECTOR 0.50 5.00 X 0 0 0 JACQUELINE R SMEDLEY VICE PRESIDENT 1.00 39.00 X 0 280402 43589 JEFFREY BLACKWELL ASST. SECRETARY 1.00 39.00 X 0 245203 41189 LEILA A FINUCANE PRESIDENT & CEO 1.00 39.00 X 0 411552 54890 MICHELLE M LIMERES TREASURER 1.00 39.00 X 0 248660 42407 SARAH O'RIELLY SECRETARY 1.00 39.00 X 0 212802 40398 0 1398619 222473 0 0 1 0 0 12489 8375 20864 RENTAL REVENUE - HOUSI 531110 1219619 1219619 1219619 1240483 1219619 0 0 473153 402084 71069 33 33 30736 30736 3060 3060 9203 9203 31423 31423 1150 1150 69138 69138 ELDERLY CARE SERVICE EX 515324 515324 REPAIRS & MAINTENANCE 32515 32515 ADMINISTRATIVE EXPENSES 23801 23801 MISC. TAXES & LICENSES 148 148 1189684 1087879 101805 0 48850 268358 46011 46011 35299 35358 1734 3957629 2342371 1673645 1615258 12320 12320 192525 198387 2008650 2177426 128708 257769 5611 9654 192525 192202 375872 361068 702716 820693 X 1305934 1356733 1305934 1356733 2008650 2177426 50799 0 X 0 0 0 X 2500 56654 95573 52262 20864 227853 1879854 2019519 2006832 2198446 1219619 9324270 1882354 2076173 2102405 2250708 1240483 9552123 0 0 0 9552123 996 818 675 2489 996 818 675 2489 1403 29302 30705 1883350 2076991 2103808 2280685 1240483 9585317 0.99650 0.00030 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: CABLE REVENUE - 2021 AMOUNT: $ 1,403. OTHER REVENUE - 2022 AMOUNT: $ 29,302. 2023 - SHORT YEAR THE ORGANIZATION CHANGED ACCOUNTING PERIODS FROM JUNE 30TH TO DECEMBER 31ST. ACCORDINGLY THE 2023 COLUMN COVERS THE PERIOD FROM JULY 1, 2023 THROUGH DECEMBER 31, 2023. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 549000 549000 2670345 1829063 841282 738284 513308 224976 1615258 SECURITY DEPOSITS 198387 198387 X PART IV, LINE 2B: THE ORGANIZATION HOLD SECURITY DEPOSITS AS REQUIRED BY STATE LAW. PART X, LINE 2: RAPHAEL HAS APPLIED FOR AND RECEIVED A DETERMINATION LETTER FROM THE INTERNAL REVENUE SERVICE ("IRS") TO BE TREATED AS A TAX EXEMPT ENTITY PURSUANT TO SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND DID NOT HAVE ANY UNRELATED BUSINESS INCOME FOR THE YEAR ENDED JUNE 30, 2022. DUE TO ITS TAX-EXEMPT STATUS, RAPHAEL IS NOT SUBJECT TO INCOME TAXES. RAPHAEL IS REQUIRED TO FILE AND DOES FILE TAX RETURNS WITH THE IRS AND OTHER TAXING AUTHORITIES. ACCORDINGLY, THESE FINANCIAL STATEMENTS DO NOT REFLECT A PROVISION FOR INCOME TAXES AND RAPHAEL HAS NO OTHER TAX POSITIONS WHICH MUST BE CONSIDERED FOR DISCLOSURE. RAPHAEL'S FORM 990, RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX, FOR THE TAX YEARS ENDING 2019, 2020, AND 2021 ARE SUBJECT TO EXAMINATION BY THE IRS, GENERALLY FOR THREE YEARS AFTER THEY WERE FILED. 0 0 0 0 0 0 0 0 0 LEILA A FINUCANE PRESIDENT & CEO 0 316377 0 91500 0 3675 0 46958 0 7932 0 466442 0 0 JACQUELINE R SMEDLEY VICE PRESIDENT 0 234098 0 45900 0 404 0 34115 0 9474 0 323991 0 0 MICHELLE M LIMERES TREASURER 0 206960 0 41100 0 600 0 30796 0 11611 0 291067 0 0 JEFFREY BLACKWELL ASST. SECRETARY 0 204603 0 40000 0 600 0 29686 0 11503 0 286392 0 0 SARAH O'RIELLY SECRETARY 0 182002 0 29600 0 1200 0 26264 0 14134 0 253200 0 0 PART I, LINE 3 THE PRESIDENT AND CHIEF EXECUTIVE OFFICER RECEIVES COMPENSATION FROM A RELATED ENTITY, VICTORY HOUSING, INC. ("VICTORY HOUSING"). VICTORY HOUSING USES AN INDEPENDENT COMPENSATION CONSULTANT, FORM 990 OF OTHER ORGANIZATIONS, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE VICTORY HOUSING BOARD TO ESTABLISH COMPENSATION. FORM 990, PART VI, SECTION A, LINE 6 THERE IS ONE CLASS OF MEMBERSHIP WHICH CONSISTS OF THE ARCHBISHOP OF THE ARCHDIOCESE OF WASHINGTON,THE MODERATOR OF THE CURIA OF THE ARCHDIOCESE OF WASHINGTON, THE CHANCELLOR OF THE ARCHDIOCESE OF WASHINGTON,AND THEIR SUCCESSORS IN OFFICE, EACH AS SELECTED OR APPOINTED ACCORDING TO THE DISCPLINE OF THE ROMAN CATHOLIC CHURCH. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS HAVE THE POWER TO ELECT AND REMOVE MEMBERS TO THE BOARD OF DIRECTORS AND FILL VACANCIES THAT MAY OCCUR. FORM 990, PART VI, SECTION A, LINE 7B THE CORPORATE MEMBERS RESERVE TO THEMSELVES AUTHORITY TO AUTHORIZE THE FOLLOWING ACTIONS: (A)THE OVERSIGHT AND AUTHENTICATION OF THE CORPORATION'S MISSION; (B)THE ADOPTION OR AMENDMENT OF A MISSION STATEMENT; (C)THE AMENDMENT OF THE ARTICLES OF INCORPORATION AND THE AMENDMENT OF THE BYLAWS; (D)THE ELECTION AND REMOVAL OF MEMBERS TO THE BOARD OF DIRECTORS AND THE FILLING OF VACANCIES THAT MAY OCCUR; (E)THE APPOINTMENT AND TERMINATION OF THE PRESIDENT/CHIEF EXECUTIVE OFFICER ("CEO"); (F)THE ACQUISITION, PURCHASE, SALE, LEASE, DISPOSITION OR HYPOTHECATION OF REAL PROPERTY BY CORPORATION; (G) THE APPROVAL OF THE BORROWING OF MONEY OR THE GUARANTEE OF ANY OBLIGATIONS; (H)THE APPROVAL OF ANY BUDGET WHICH REFLECTS AN OPERATING DEFICIT; (I) THE APPROVAL OF FISCAL AUDITORS; (J) THE MERGER, LIQUIDATION, DISSOLUTION, WINDING UP, OR ABANDONMENT OF THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PROVIDED TO BOARD MEMBERS FOR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S RELATED ORGANIZATION, VICTORY HOUSING, HAS A WRITTEN CONFLICT OF INTEREST POLICY. THE BOARD MEMBERS AND OFFICERS OF THE ORGANIZATION ACKNOWLEDGE AND ADHERE TO THIS POLICY, AND THEY ANNUALLY DISCLOSE ANY CONFLICTS OF INTEREST. ADDITIONALLY, ANY CONFLICTS THAT ARISE THAT ARE RELATED TO TRANSACTIONS CONSIDERED BY THE BOARD ARE DISCUSSED AT QUARTERLY MEETINGS. FORM 990, PART VI, SECTION B, LINE 15 THOSE MEMBERS OF THE BOARD FOR WHOM COMPENSATION IS REPORTED IN PART VII OF THIS FORM 990 ARE COMPENSATED BY A RELATED ORGANIZATION, VICTORY HOUSING, INC. FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS ARE AVAILABLE UPON REQUEST. VICTORY HOUSING INC 11400 ROCKVILLE PIKE SUITE 505 ROCKVILLE MD 20852 521261881 REAL ESTATE MD 501(C)(3) LINE 10 N/A 0 ANDREW KIM HOUSE INC 11400 ROCKVILLE PIKE SUITE 505 ROCKVILLE MD 20852 522219830 REAL ESTATE MD 501(C)(3) LINE 10 VICTORY HSG 0 AVONDALE PARK APARTMENTS INC 11400 ROCKVILLE PIKE SUITE 505 ROCKVILLE MD 20852 522028130 REAL ESTATE MD 501(C)(3) LINE 10 VICTORY HSG 0 BARTHOLOMEW HOUSE INC 11400 ROCKVILLE PIKE SUITE 505 ROCKVILLE MD 20852 521979394 REAL ESTATE MD 501(C)(3) LINE 10 VICTORY HSG 0 BYRON HOUSE INC 11400 ROCKVILLE PIKE SUITE 505 ROCKVILLE MD 20852 521901039 REAL ESTATE MD 501(C)(3) LINE 10 VICTORY HSG 0 CAMBRIDGE APARTMENTS INC 11400 ROCKVILLE PIKE SUITE 505 ROCKVILLE MD 20852 522231301 REAL ESTATE MD 501(C)(3) LINE 10 VICTORY HSG 0 CHEVAL COURT INC 11400 ROCKVILLE PIKE SUITE 505 ROCKVILLE MD 20852 202024019 REAL ESTATE MD 501(C)(3) LINE 10 VICTORY HSG 0 GRACE HOUSE INC 11400 ROCKVILLE PIKE SUITE 505 ROCKVILLE MD 20852 202023995 REAL ESTATE MD 501(C)(3) LINE 10 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