Nonprofit · EIN 94-1282240
LEGIONARIOS DEL TRABAJO IN AMERICA INC
Also known as GRAND LODGE
Tax-exempt · STOCKTON, CA 95212
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $112,530 | $294,867 | -$182,337 | $3,877,617 | $0 | $3,877,617 |
| December 31, 2023 | 990 | $271,598 | $283,963 | -$12,365 | $3,966,333 | $675 | $3,965,658 |
| December 31, 2021 | 990 | $11,654 | $142,808 | -$131,154 | $4,157,119 | $0 | $4,157,119 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $1,995
- Membership dues
- $1,995
- Program service revenue
- $24,775
- Investment income
- $98,168
- Net rental income
- -$12,408
- Other revenue
- -$12,408
Expenses
- Grants and similar amounts paid
- $6,050
- Benefits paid to members
- $44,895
- Compensation of officers, directors and key employees
- $26,000
- Other salaries and wages
- $20,640
- Salaries, compensation and benefits (total)
- $51,673
- Professional fundraising fees
- $0
- Accounting fees
- $17,069
- Occupancy
- $84,189
- Depreciation
- $61,209
- Program services (functional)
- $173,839
- Management and general (functional)
- $95,493
Balance sheet and other
- Total assets, start of year
- $3,966,333
- Total assets, end of year
- $3,877,617
- Total liabilities, end of year
- $0
- Net assets, end of year
- $3,877,617
- Land, buildings and equipment
- $2,560,600
- Publicly traded securities
- $890,056
- Net assets without donor restrictions
- $3,817,459
- Net assets with donor restrictions
- $60,158
- Gross unrelated business income
- $22,246
- Gross receipts
- $200,166
- Employees
- 6
- Volunteers
- 0
- Year formed
- 1937
- 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 |
|---|---|---|---|
| Corazon Gines | Grand Master Officer | 4 | $10,400 |
| Evelyn Laroza | Grand Treasurer Officer | 4 | $7,800 |
| Nora Maderazo | Grand Secretary Officer | 4 | $7,800 |
990 for the year ended December 31, 2023: 3 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Corazon Gines | Grand Master Officer | 4 | $9,600 |
| Evelyn Laroza | Grand Treasurer Officer | 4 | $7,200 |
| Nora Maderazo | Grand Secretary Officer | 4 | $7,200 |
990 for the year ended December 31, 2021: 3 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| CARAZON GINES | GRAND MASTER Officer | 4 | $7,200 |
| EVELYN LAROZA | GRAND TREASURER Officer | 4 | $6,000 |
| NORA MADERAZO | GRAND SECRETARY Officer | 4 | $6,000 |
Address and contacts
- Address (IRS master file)
- 10300 N HIGHWAY 99, STOCKTON, CA 95212-2510
- Principal officer (990 for 2024)
- Corazon Gines, 10300 N HIGHWAY 99, STOCKTON, CA 95212
- Signed the 990
- Evelyn Laroza, Grant Treasurer
- Phone
- (209) 463-6516
- Return prepared by
- Pacific Tax Plus
California records
California keeps its own records of charities and corporations. Search them by EIN 94-1282240 or by the name LEGIONARIOS DEL TRABAJO IN AMERICA 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
A FRATERNAL ORGANIZATION TO PROMOTE FELLOWSHIP AND ASSISTANCE TO THE FILIPINO COMMUNITY
Program accomplishments
- MISCELLANEOUS BENEFITS TO MEMBERS OF THE FILIPINO COMMUNITYExpenses $97,135 · grants $5,000 · revenue $76,369
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
- 94-1282240
- Tax-exempt status
- 501(c)(8): Fraternal beneficiary society
- Donations deductible (Pub 78)
- Organization other than a public charity or private foundation; Group exemption; Fraternal lodge, deductible only for charitable purposes
- Exempt since
- 1958
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Group exemption
- 1434 (2 member organizations)
- Assets (IRS master file)
- $3,877,617
- Income (IRS master file)
- $200,166
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $112,530 | $294,867 | $3,877,617 | XML |
| 990 | December 2023 | $271,598 | $283,963 | $3,966,333 | XML |
| 990 | December 2022 | $153,660 | $208,722 | $4,102,057 | IRS |
| 990 | December 2021 | $11,654 | $142,808 | $4,157,119 | XML |
| 990 | December 2020 | $12,622 | $168,252 | $4,390,740 | IRS |
| 990 | December 2018 | – | – | – | 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 94-1282240).
Questions about LEGIONARIOS DEL TRABAJO IN AMERICA INC
- What is the EIN of LEGIONARIOS DEL TRABAJO IN AMERICA INC?
- The employer identification number (EIN) of LEGIONARIOS DEL TRABAJO IN AMERICA INC is 94-1282240.
- Is LEGIONARIOS DEL TRABAJO IN AMERICA INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(8) since 1958.
- Are donations to LEGIONARIOS DEL TRABAJO IN AMERICA INC tax-deductible?
- Yes. It is listed in IRS Publication 78 (Organization other than a public charity or private foundation; Group exemption; Fraternal lodge, deductible only for charitable purposes).
- Which annual return does LEGIONARIOS DEL TRABAJO IN AMERICA 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 LEGIONARIOS DEL TRABAJO IN AMERICA 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 LEGIONARIOS DEL TRABAJO IN AMERICA 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 LEGIONARIOS DEL TRABAJO IN AMERICA INC?
- The 990 for the year ended December 31, 2024 names Corazon Gines.
- Who are the officers and directors of LEGIONARIOS DEL TRABAJO IN AMERICA INC?
- The 990 for the year ended December 31, 2024 lists 3 people; 3 received compensation from the organization, the highest $10,400 (Corazon Gines, Grand Master).
- How much revenue does LEGIONARIOS DEL TRABAJO IN AMERICA INC have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $112,530, expenses of $294,867 and total assets of $3,877,617 at year end.
Organizations in its group exemption (2)
- LEGIONARIOS DEL TRABAJO IN AMERICA INC EIN 23-7124356 · STOCKTON, CA · last filed 990 for 2024
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- DAMERON HOSPITAL ASSOCIATION EIN 94-1201197 · last filed 990 for 2024
- FAMILY RESOURCE & REFERRAL CENTER OF SAN JOAQUIN EIN 94-1691503 · last filed 990 for 2025
- TEAMSTERS RETIREE TRUST EIN 68-6097704 · last filed 990 for 2025
- MANIFEST MEDEX EIN 27-2367522 · last filed 990 for 2024