Nonprofit · EIN 82-4627776
CAPTIVATING INTERNATIONAL- USA
Tax-exempt · SAN DIEGO, CA 92109
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990 | $250,104 | $195,866 | $54,238 | $230,995 | $0 | $230,995 |
| December 31, 2024 | 990 | $218,864 | $238,149 | -$19,285 | $176,757 | $0 | $176,757 |
| December 31, 2023 | 990 | $239,653 | $250,478 | -$10,825 | $196,042 | $0 | $196,042 |
Financial details: 990 for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $250,091
- Program service revenue
- $0
- Investment income
- $13
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $162,143
- Other salaries and wages
- $7,950
- Salaries, compensation and benefits (total)
- $8,574
- Professional fundraising fees
- $0
- Accounting fees
- $1,513
- Program services (functional)
- $162,143
- Management and general (functional)
- $3,454
- Fundraising (functional)
- $30,269
Balance sheet and other
- Total assets, start of year
- $176,757
- Total assets, end of year
- $230,995
- Total liabilities, end of year
- $0
- Net assets, end of year
- $230,995
- Net assets with donor restrictions
- $230,995
- Gross unrelated business income
- $13
- Gross receipts
- $250,104
- Employees
- 1
- Volunteers
- 4
- Year formed
- 2018
- 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 December 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| GREGORY S SCHULTHEIS | CFO DIRECTOR Officer | 1 | $0 |
| ANDREW J COLQUHOUN | SECRETARY DIRECTOR Officer | 4 | $0 |
| LYNN R VELEZ | PRESIDENT DIRECTOR Officer | 2 | $0 |
| ROBERT SHENNETT | DIRECTOR Officer | 1 | $0 |
990 for the year ended December 31, 2024: 4 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| GREGORY S SCHULTHEIS | CFO DIRECTOR Officer | 1 | $0 |
| ANDREW J COLQUHOUN | SECRETARY DIRECTOR Officer | 4 | $0 |
| LYNN R VELEZ | PRESIDENT DIRECTOR Officer | 4 | $0 |
| ROBERT SHENNETT | DIRECTOR Officer | 1 | $0 |
990 for the year ended December 31, 2023: 3 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| LYNN R VELEZ | PRESIDENT DIRECTOR Officer | 4 | $0 |
| ANDREW J COLQUHOUN | SECRETARY DIRECTOR Officer | 4 | $0 |
| GREGORY S SCHULTHEIS | CFO DIRECTOR Officer | 1 | $0 |
Address and contacts
- Address (IRS master file)
- 1104 EMERALD ST, SAN DIEGO, CA 92109-2920
- In care of
- % LYNN VELEZ
- Mailing address (990-N for 2018)
- 5918 GERMAINE LANE, LA JOLLA CA 92037
- Principal officer (990 for 2025)
- LYNN R VELEZ, 1104 EMERALD STREET, SAN DIEGO, CA 92109
- Principal officer (990-N for 2018)
- LYNN VELEZ, 5918 GERMAINE LANE, LA JOLLA CA 92037
- Signed the 990
- LYNN VELEZ, OFFICER
- Phone
- (858) 257-8219
- Website
- WWW.CAPTIVATING.ORG
- Return prepared by
- ROCKY MOUNTAIN CPA GROUP
California records
California keeps its own records of charities and corporations. Search them by EIN 82-4627776 or by the name CAPTIVATING INTERNATIONAL- USA.
- Attorney General, Registry of Charities and Fundraisers
- Registration status and filed reports (CT-TR-1, RRF-1)
- Secretary of State, bizfile Online
- Corporation status, entity number, agent for service
- Franchise Tax Board
- Entity status letter (state tax exemption, good standing)
Mission
REDUCE THE RISK OF HUMAN TRAFFICKING THROUGH INTERCEPTION & RESCUE OPERATIONS, SAFE HOUSE SUPPORT, RAISING AWARENESS THROUGH EDUCATION/TRAINING & PROVIDING POVERTY ALLEVIATION & LIVELIHOOD PROGRAMS FOR UNDERDEVELOPED/IMPOVERISHED COMMUNITIES. PROVIDING EDUCATION SCHOLARSHIPS.
Program accomplishments
- CAPTIVATING NEPAL - AN INDEPENDENT LOCAL CHARITY PROVIDING POVERTY ALLEVIATION PROGRAMS. AWARENESS AND TRAINING PROGRAMS AGAINST HUMAN TRAFFICKING; SCHOOL SCHOLARSHIPS PROGRAM ALLEVIATION PROGRAMS IN POVERTY AREAS AS WELL AS RUNNING HEALTH CAMPS IN THE REGION.Expenses $73,264 · grants $73,264
- 3 ANGELS NEPAL - ANTI HUMAN TRAFFICKING INTERCEPTION AND MONITORING PROGRAMS/POVERTY ALLEVIATION: AWARENESS AND TRAINING PROGRAMS AGAINST HUMAN TRAFFICKING, INTERCEPTION AND RESCUE OPERATIONS, WOMENS SAFE HOUSE AND AFTERCARE, VILLAGE LIVELIHOOD DEVELOPMENT AND POVERTY ALLEVIATION; SCHOOL SCHOLARSHIP PROGRAM AND POVERTY ALLEVIATION PROGRAMS IN POVERTY AREAS.Expenses $72,879 · grants $72,879
- SHENZHEN CHARITY FEDERATION AND A LOCAL CHARITY, ONE MORE YEAR SCHOLARSHIP PROGRAM. PROGRAM IS AIMED AT KEEPING MOSTLY GIRLS FROM REMOTE, IMPOVERISHED VILLAGES IN SCHOOL SO THEY DONT DROP OUT DUE TO BEING POOR, DISADVANTAGED, INCREASING THEIR ABILITY TO MAKE BETTER LIFE CHOICES AND BE GIVEN BETTER OPPORTUNITIES FOR THEIR FUTURE.Expenses $16,000 · grants $16,000
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 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 | 990 on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 82-4627776
- 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
- 2018
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- International, foreign affairs and national security (Q70)
- Assets (IRS master file)
- $230,995
- Income (IRS master file)
- $250,104
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2025 | $250,104 | $195,866 | $230,995 | XML |
| 990 | December 2024 | $218,864 | $238,149 | $176,757 | XML |
| 990 | December 2023 | $239,653 | $250,478 | $196,042 | XML |
| 990 | December 2022 | $237,462 | $211,363 | $206,867 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990-N for 2018 Officer: LYNN VELEZ | December 31, 2018 | ≤ $50,000 receipts | – | – | e-Postcard |
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 82-4627776).
Questions about CAPTIVATING INTERNATIONAL- USA
- What is the EIN of CAPTIVATING INTERNATIONAL- USA?
- The employer identification number (EIN) of CAPTIVATING INTERNATIONAL- USA is 82-4627776.
- Is CAPTIVATING INTERNATIONAL- USA tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2018.
- Are donations to CAPTIVATING INTERNATIONAL- USA tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does CAPTIVATING INTERNATIONAL- USA 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 CAPTIVATING INTERNATIONAL- USA due?
- The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did CAPTIVATING INTERNATIONAL- USA last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2025.
- Who is the principal officer of CAPTIVATING INTERNATIONAL- USA?
- The 990 for the year ended December 31, 2025 names LYNN R VELEZ.
- Who are the officers and directors of CAPTIVATING INTERNATIONAL- USA?
- The 990 for the year ended December 31, 2025 lists 4 people; 0 received compensation from the organization.
- How much revenue does CAPTIVATING INTERNATIONAL- USA have?
- On its 990 for the year ended December 31, 2025 it reported revenue of $250,104, expenses of $195,866 and total assets of $230,995 at year end.
Other nonprofits in SAN DIEGO
- INTERNATIONAL RELIEF TEAMS EIN 33-0412751 · last filed 990 for 2025
- EDIFY EIN 27-0892545 · last filed 990 for 2025
- FLORESTA USA INCORPORATED EIN 33-0052976 · last filed 990 for 2025
- PROJECT CONCERN INTERNATIONAL EIN 95-2248462 · last filed 990 for 2025
- JUNIOR ACHIEVEMENT OF SAN DIEGO COUNTY EIN 95-1727087 · last filed 990 for 2025
- US-MEXICO BORDER PHILANTHROPY PARTNERSHIP EIN 26-2946180 · last filed 990 for 2024
- SERVING HANDS INTERNATIONAL EIN 95-3797996 · last filed 990 for 2024
- KILIMANJARO CENTRE FOR COMMUNITY OPHTHALMOLOGY EIN 46-2385583 · last filed 990 for 2024
All nonprofits in SAN DIEGO · California · International, foreign affairs and national security