Nonprofit · EIN 75-3192344
AMPAC TRI-STATE CDC INC
Tax-exempt · ONTARIO, CA 91764
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $7,169,306 | $7,277,829 | -$108,523 | $18,661,252 | $11,784,386 | $6,876,866 |
| December 31, 2023 | 990 | $6,017,426 | $6,035,051 | -$17,625 | $17,937,924 | $11,830,719 | $6,107,205 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $2,288,664
- Program service revenue
- $4,880,642
- Investment income
- $0
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $432,985
- Other salaries and wages
- $3,141,605
- Salaries, compensation and benefits (total)
- $4,287,644
- Professional fundraising fees
- $0
- Depreciation
- $19,437
- Program services (functional)
- $6,109,924
- Management and general (functional)
- $1,167,905
Balance sheet and other
- Total assets, start of year
- $17,937,924
- Total assets, end of year
- $18,661,252
- Total liabilities, end of year
- $11,784,386
- Net assets, end of year
- $6,876,866
- Land, buildings and equipment
- $36,259
- Net assets without donor restrictions
- $3,136,852
- Net assets with donor restrictions
- $3,740,014
- Gross receipts
- $7,169,306
- Employees
- 32
- Year formed
- 2005
- 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, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Hilda Kennedy | Executive Dir. Trustee or director, Officer | 40 | $432,985 |
| Janise Graham | Director Trustee or director | 2 | $0 |
| Thomas Galindo | Director Trustee or director | 2 | $0 |
| Sharon Takaha | Secretary Trustee or director | 3 | $0 |
| Aaron Bratton | Board Member Trustee or director | 1 | $0 |
| Paul Leon | Director Trustee or director | 1 | $0 |
| Moses Harris | Director Trustee or director | 2 | $0 |
| Kristen Hakes | Director Trustee or director | 3 | $0 |
| Adam Russell | Director Trustee or director | 3 | $0 |
| Ezekiel Bonillas | Director Trustee or director | 0 | $0 |
| Wanda Jones | Board Member Trustee or director | 1 | $0 |
990 for the year ended December 31, 2023: 10 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Hilda Kennedy | Executive Dir. Trustee or director, Officer | 40 | $308,424 |
| Janise Graham | Director Trustee or director | 2 | $0 |
| Thomas Galindo | Director Trustee or director | 2 | $0 |
| Sharon Takaha | Secretary Trustee or director | 3 | $0 |
| Aaron Bratton | Board Member Trustee or director | 1 | $0 |
| Paul Leon | Director Trustee or director | 1 | $0 |
| Moses Harris | Director Trustee or director | 2 | $0 |
| Kristen Hakes | Director Trustee or director | 3 | $0 |
| Omar Morel | Director Trustee or director | 3 | $0 |
| Wanda Jones | Board Member Trustee or director | 1 | $0 |
Address and contacts
- Address (IRS master file)
- 3110 INLAND EMPIRE BLVD STE B, ONTARIO, CA 91764-6572
- Mailing address (990-N for 2007)
- 225 West Hospitality Lane Ste 201, San Bernardino CA 92408
- Principal officer (990 for 2024)
- Hilda Kennedy, 3110-B Inland Empire, Ontario, CA 91764
- Principal officer (990-N for 2007)
- Hilda Kennedy, 225 West Hospitality Land Ste 201, San Bernardino CA 92408
- Signed the 990
- Hilda Kennedy, Executive Director
- Phone
- (909) 915-1706
- Website
- www.tristatecdc.com
- Return prepared by
- Kho & Patel
California records
California keeps its own records of charities and corporations. Search them by EIN 75-3192344 or by the name AMPAC TRI-STATE CDC INC.
- 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
The organization's mission is to finance the growth of small businesses, promote economic development, job creation, and advocate for businesses utilizing small business administration resources.
Program accomplishments
- The organization services small businesses within the State of California through the U.S. Small Business Administration's (SBA) Certified Development Company(Section 504) Program. The objective of the organization is to devote its resources to programs designed to stimulate economic development and growth in the urban, rural, and other disadvantaged persons and groups, in an attempt to provide working capital and other assistance,to enhance, stimulate entrepreneurial and employment opportunities. Additionally, organization provides assistance to potential California Businesses in the loan application process through its capacity to package, process, close, and service federal and state sponsored loan programs.Expenses $6,043,368 · grants $2,288,664 · revenue $4,866,399
- The SBA Faith based small business summit is an annual conference that the organization hosts in partnership with the small business administration Santa Ana's District Office. Its objective is to connect faith and business, provide relevant workshops and programs that can serve both sectors for the benefit of the community and economic empowerment.Expenses $66,556 · revenue $14,243
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 | Not 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
- 75-3192344
- 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
- 2006
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Community improvement and capacity building (S31)
- Assets (IRS master file)
- $18,661,252
- Income (IRS master file)
- $7,169,306
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $7,169,306 | $7,277,829 | $18,661,252 | IRS |
| 990 | December 2023 | $6,017,426 | $6,035,051 | $17,937,924 | XML |
| 990 | December 2022 | $4,943,056 | $4,855,406 | $17,135,051 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
| 990-N for 2007 Officer: Hilda Kennedy | December 31, 2007 | ≤ $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 75-3192344).
Questions about AMPAC TRI-STATE CDC INC
- What is the EIN of AMPAC TRI-STATE CDC INC?
- The employer identification number (EIN) of AMPAC TRI-STATE CDC INC is 75-3192344.
- Is AMPAC TRI-STATE CDC INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2006.
- Are donations to AMPAC TRI-STATE CDC INC tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does AMPAC TRI-STATE CDC INC 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 AMPAC TRI-STATE CDC INC 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 AMPAC TRI-STATE CDC INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of AMPAC TRI-STATE CDC INC?
- The 990 for the year ended December 31, 2024 names Hilda Kennedy.
- Who are the officers and directors of AMPAC TRI-STATE CDC INC?
- The 990 for the year ended December 31, 2024 lists 11 people; 1 received compensation from the organization, the highest $432,985 (Hilda Kennedy, Executive Dir.).
- How much revenue does AMPAC TRI-STATE CDC INC have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $7,169,306, expenses of $7,277,829 and total assets of $18,661,252 at year end.
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