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Nonprofit · EIN 27-2790053

SO CAL CDC

Tax-exempt (reinstated) · VALENCIA, CA 91355

Financials

$1.3M$1.4M2022$1.1M$1.2M2023$1.2M$1.3M2024
Revenue Expenses · by fiscal year end
Financials of SO CAL CDC by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
September 30, 2025990$1,200,954$1,257,876-$56,922$166,602$10,575$156,027
September 30, 2024990$1,106,550$1,192,511-$85,961$220,300$7,351$212,949
September 30, 2023990$1,336,189$1,442,313-$106,124$315,232$16,322$298,910
Financial details: 990 for the year ended September 30, 2025

Revenue

Contributions, gifts and grants
$0
Program service revenue
$1,200,945
Investment income
$9
Other revenue
$0

Expenses

Grants and similar amounts paid
$0
Compensation of officers, directors and key employees
$367,083
Other salaries and wages
$663,181
Salaries, compensation and benefits (total)
$1,030,264
Professional fundraising fees
$0
Occupancy
$71,651
Travel
$35,736
Depreciation
$2,946
Program services (functional)
$1,130,644
Management and general (functional)
$127,232

Balance sheet and other

Total assets, start of year
$220,300
Total assets, end of year
$166,602
Total liabilities, end of year
$10,575
Net assets, end of year
$156,027
Land, buildings and equipment
$3,189
Net assets without donor restrictions
$156,027
Gross receipts
$1,200,954
Employees
9
Volunteers
0
Year formed
2010
State of legal domicile
CA

From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.

Officers, directors and key employees

As listed on the 990 for the year ended September 30, 2025, highest compensation first.

NameTitleHours / weekCompensation
SILVERIO ROBLEDOPRESIDENT
Key employee
40$170,254
PAOLA MACCHIAVELLOSECRETARY
Key employee
40$146,690
MARTIN RODRIGUEZDIRECTOR
Trustee or director, Officer
5$0
JONATHAN LOPEZDIRECTOR
Trustee or director, Officer
5$0
RENE CERVANTESDIRECTOR
Trustee or director, Officer
5$0
OSCAR MONTEAGUDOCHAIRMAN
Trustee or director, Officer
5$0
SCOTT WENRICHDIRECTOR
Trustee or director, Officer
5$0
ROY JASSOSECRETARY
Trustee or director, Officer
5$0
ALEX EBKARIANDIRECTOR
Trustee or director, Officer
5$0
FRANCISCO NAVASDIRECTOR
Trustee or director, Officer
5$0
990 for the year ended September 30, 2024: 10 people
NameTitleHours / weekCompensation
SILVERIO ROBLEDOPRESIDENT
Key employee
40$170,254
PAOLA MACCHIAVELLOSECRETARY
Key employee
40$146,690
MARTIN RODRIGUEZDIRECTOR
Trustee or director, Officer
5$0
JONATHAN LOPEZDIRECTOR
Trustee or director, Officer
5$0
RENE CERVANTESDIRECTOR
Trustee or director, Officer
5$0
OSCAR MONTEAGUDOCHAIRMAN
Trustee or director, Officer
5$0
SCOTT WENRICHDIRECTOR
Trustee or director, Officer
5$0
ROY JASSOSECRETARY
Trustee or director, Officer
5$0
ALEX EBKARIANDIRECTOR
Trustee or director, Officer
5$0
FRANCISCO NAVASDIRECTOR
Trustee or director, Officer
5$0
990 for the year ended September 30, 2023: 10 people
NameTitleHours / weekCompensation
PAOLA MACCHIAVELLOSECRETARY
Key employee
40$208,364
SILVERIO ROBLEDOPRESIDENT
Key employee
40$204,294
MARTIN RODRIGUEZDIRECTOR
Trustee or director, Officer
5$0
JONATHAN LOPEZDIRECTOR
Trustee or director, Officer
5$0
RENE CERVANTESDIRECTOR
Trustee or director, Officer
5$0
OSCAR MONTEAGUDOCHAIRMAN
Trustee or director, Officer
5$0
JOEL VELASCODIRECTOR
Trustee or director, Officer
5$0
SCOTT WENRICHDIRECTOR
Trustee or director, Officer
5$0
ROY JASSOSECRETARY
Trustee or director, Officer
5$0
ALEX EBKARIANDIRECTOR
Trustee or director, Officer
5$0

Address and contacts

Address (IRS master file)
27201 TOURNEY RD STE 201 # C200, VALENCIA, CA 91355-1804
In care of
% SILVERIO ROBLEDO
Principal officer (990 for 2024)
PAOLA MACCHIAVELLO, 15455 SAN FERNANDO MISSION BLVD STE, C200, MISSION HILLS, CA 91345
Signed the 990
PAOLA MACCHIAVELLO, SECRETARY
Phone
(818) 638-7001
Return prepared by
KKAJ LLP

Mission

SO CAL CDC IS A CERTIFIED DEVELOPMENT COMPANY WITH THE UNITED STATES SMALL BUSINESS ADMINISTRATION. THE ORGANIZATION SPECIALIZES IN BELOW MARKET, FIXED RATE FINANCING FOR COMMERCIAL AND INDUSTRIAL PROJECTS THROUGH THE SBA 504 LOAN PROGRAMS. SO CAL CDC ASSISTS SMALL BUSINESSES TO RECEIVE THE OPPORTUNITY OF FINANCING THEIR EXPANSION PROJECTS WITH ATTRACTIVE RATES AND TERMS. THE FINANCING CAN BE USED FOR THE PURCHASE AND/OR DEVELOPMENT OF LAND AND BUILDING FOR OWNER OCCUPIED BUSINESS PURPOSES.

990 for the year ended September 30, 2025

Program accomplishments

  • THE ORGANIZATION SUCCESSFULLY ASSISTED SMALL BUSINESSES IN OBTAINING FUNDING FOR THEIR EXPANSION PROJECTS.
    Expenses $1,130,644 · revenue $1,200,945

What it must file and when

IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in September, so each return is due on the 15th day of the 5th month after that.

Tax yearYear endedDueIRS public records
2025September 30, 2026February 15, 2027Not due yet
2024September 30, 2025February 16, 2026990 on file
2023September 30, 2024February 17, 2025990 on file

IRS record

EIN
27-2790053
Tax-exempt status
501(c)(3): Charitable, religious, educational or scientific organization
Foundation status
Publicly supported organization (509(a)(2))
Donations deductible (Pub 78)
Public charity, 50% deduction limit
Exempt since
2016
Accounting year ends
September
Files
Form 990 or 990-EZ
Assets (IRS master file)
$166,602
Income (IRS master file)
$1,200,954

Revocation and reinstatement

Exemption revoked
February 15, 2013
Posted by the IRS
May 13, 2013
Reinstated
Effective February 15, 2013

From the IRS automatic revocation list: organizations that did not file a required return or e-Postcard for three consecutive years.

Filing history

FormYear endedRevenueExpensesAssetsReturn
990September 2025$1,200,954$1,257,876$166,602XML
990September 2024$1,106,550$1,192,511$220,300XML
990September 2023$1,336,189$1,442,313$315,232XML
990September 2022$1,265,649$1,218,704$452,313IRS
990September 2021–––IRS
990September 2020–––IRS
990September 2019–––IRS
990September 2018–––IRS

990-N: the IRS publishes only the latest e-Postcard per organization; earlier years appear here as 990.tax collects the monthly files. 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS.

Questions about SO CAL CDC

What is the EIN of SO CAL CDC?
The employer identification number (EIN) of SO CAL CDC is 27-2790053.
Is SO CAL CDC tax-exempt?
Yes. The IRS revoked its exemption on February 15, 2013 and reinstated it effective February 15, 2013.
Are donations to SO CAL CDC tax-deductible?
Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
Which annual return does SO CAL CDC file?
Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
When is the next return of SO CAL CDC due?
The return for tax year 2025 (the year ending September 30, 2026) is due February 15, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
When did SO CAL CDC last file with the IRS?
The latest return in the IRS public files is the 990 for the year ended September 2025.
Who is the principal officer of SO CAL CDC?
The 990 for the year ended September 30, 2025 names PAOLA MACCHIAVELLO.
Who are the officers and directors of SO CAL CDC?
The 990 for the year ended September 30, 2025 lists 10 people; 2 received compensation from the organization, the highest $170,254 (SILVERIO ROBLEDO, PRESIDENT).
How much revenue does SO CAL CDC have?
On its 990 for the year ended September 30, 2025 it reported revenue of $1,200,954, expenses of $1,257,876 and total assets of $166,602 at year end.

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