Nonprofit · EIN 74-2640077
CITIZENS AGAINST LAWSUIT ABUSE
Tax-exempt · WESLACO, TX 78596
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2023 | 990 | -$14,911 | $9,750 | -$24,661 | $3,199 | $1,801 | $1,398 |
Financial details: 990 for the year ended December 31, 2023
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $0
- Investment income
- $709
- Net income from gaming
- -$15,620
- Other revenue
- -$15,620
Expenses
- Grants and similar amounts paid
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Accounting fees
- $1,574
- Management and general (functional)
- $9,750
Balance sheet and other
- Total assets, start of year
- $32,462
- Total assets, end of year
- $3,199
- Total liabilities, end of year
- $1,801
- Net assets, end of year
- $1,398
- Net assets without donor restrictions
- $1,398
- Gross unrelated business income
- $14,730
- Gross receipts
- $232,286
- Employees
- 8
- Volunteers
- 0
- Year formed
- 1991
- State of legal domicile
- TX
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 December 31, 2023, highest compensation first.
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| DANIEL SILVA | PRESIDENT/CEO Officer | 15 | $0 | $152,800 | $7,836 |
| ANABELL CARDONA | IMMEDIATE PAST CHAIRMAN Trustee or director, Officer | 0.25 | $0 | $0 | $0 |
| KENT SHEPARD | BOARD MEMBER Trustee or director | 0.25 | $0 | $0 | $0 |
| LARRY GONZALEZ | BOARD MEMBER Trustee or director | 0.25 | $0 | $0 | $0 |
| SERGIO CONTRERAS | CHAIRMAN Trustee or director, Officer | 15 | $0 | $0 | $0 |
| BILLY CANALES | SECRETARY Trustee or director, Officer | 0.25 | $0 | $0 | $0 |
| DEBORAH CORDOVA | BOARD MEMBER Trustee or director | 0.25 | $0 | $0 | $0 |
| NAOMI PERALES | BOARD MEMBER Trustee or director | 0.25 | $0 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 322 S MISSOURI AVE, WESLACO, TX 78596-6016
- In care of
- % BILL SUMMERS
- Mailing address (990-N for 2024)
- 322 S MISSOURI AVE, WESLACO TX 78596
- Principal officer (990 for 2023)
- DANIEL SILVA, 322 S MISSOURI AVE, WESLACO, TX 78596
- Principal officer (990-N for 2024)
- ANNA TALBERT, 322 S MISSOURI AVE, WESLACO TX 78596
- Signed the 990
- DANIEL SILVA, PRESIDENT/CEO
- Phone
- (956) 968-3141
- Return prepared by
- BURTON MCCUMBER & LONGORIA LLP
Mission
SEE SCHEDULE O PLEASE SEE DESCRIPTION ON FORM 990, PART I, LINE 1 ABOVE.
Program accomplishments
- THE ORGANIZATION IS A GRASSROOTS MOVEMENT OF PEOPLE CONCERNED THAT LAWSUIT ABUSE HURTS TEXAS FAMILIES AND TEXAS EMPLOYERS AND CAN ULTIMATELY COST JOBS AND LIMIT ACCESS TO ALL TYPES OF GOODS AND SERVICES. THE ORGANIZATION'S ULTIMATE GOAL IS TO MAKE JUNK LAWSUITS UNPROFITABLE SO THAT THE COURTS ARE AVAILABLE FOR TEXANS WHO REALLY NEED THEM.
What it must file and when
IRS records say it files Form 990-N (e-Postcard). Gross receipts normally $50,000 or less. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990-N on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 74-2640077
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (170(b)(1)(A)(vi))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 1992
- Accounting year ends
- December
- Files
- Form 990-N (e-Postcard)
- Category (NTEE)
- Crime and legal-related (I80M)
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-N for 2024 Officer: ANNA TALBERT | December 31, 2024 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990 | December 2023 | -$14,911 | $9,750 | $3,199 | XML |
| 990-T | December 2023 | – | – | – | IRS |
| 990 | December 2022 | $14,221 | $23,458 | $32,462 | IRS |
| 990-T | December 2022 | – | – | – | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990-T | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990-T | December 2020 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
| 990 | December 2017 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 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 (search EIN 74-2640077).
Questions about CITIZENS AGAINST LAWSUIT ABUSE
- What is the EIN of CITIZENS AGAINST LAWSUIT ABUSE?
- The employer identification number (EIN) of CITIZENS AGAINST LAWSUIT ABUSE is 74-2640077.
- Is CITIZENS AGAINST LAWSUIT ABUSE tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 1992.
- Are donations to CITIZENS AGAINST LAWSUIT ABUSE tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does CITIZENS AGAINST LAWSUIT ABUSE file?
- Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
- When is the next return of CITIZENS AGAINST LAWSUIT ABUSE due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did CITIZENS AGAINST LAWSUIT ABUSE last file with the IRS?
- The latest return in the IRS public files is the 990-N for 2024 for the year ended December 31, 2024.
- Who is the principal officer of CITIZENS AGAINST LAWSUIT ABUSE?
- The 990 for the year ended December 31, 2023 names DANIEL SILVA.
- Who are the officers and directors of CITIZENS AGAINST LAWSUIT ABUSE?
- The 990 for the year ended December 31, 2023 lists 8 people; 0 received compensation from the organization.
- How much revenue does CITIZENS AGAINST LAWSUIT ABUSE have?
- On its 990 for the year ended December 31, 2023 it reported revenue of -$14,911, expenses of $9,750 and total assets of $3,199 at year end.
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