California Files

Carlos Villapudua › Form 700

Carlos Villapudua: 2024 Leaving office statement

Leaving 2024
Assembly Member, State Assembly · due 2025-01-02
Filed
2025-01-02 · signed 01/02/2025 04:34 PM
Source
Read from the FPPC's structured data, checked against the PDF · the PDF (9 p.) · FPPC portal

Findings

Worth a look Lobbying

Lobbying reports name $400 in gifts to them in 2024 from 1 source this statement doesn't list

Lobbyist employers' reports to the Secretary of State (Cal-Access) list activity expenses that benefited them in 2024, $50 or more from each of these sources, none named among the statement's gifts or travel: CALIFORNIA BUILDING INDUSTRY ASSOCIATION $400 (unspecified).

What to check
  • Whether they attended or accepted it: the report is the lobbyist employer's account.
  • What Schedule D doesn't require (Form 700 instructions): gifts returned within 30 days; free admission and food at an event where they made a speech, from its organizer; up to two tickets to a campaign or 501(c)(3) fundraiser from the organization holding it; informational material; plaques worth less than $250.
  • Whether it's on the statement under another name.
  • That the report's beneficiary is this person (matched by name and office).
CALIFORNIA BUILDING INDUSTRY ASSOCIATION $400
Rule: Lobbying gifts not on the statement
“A gift is reportable if its fair market value is $50 or more. In addition, multiple gifts totaling $50 or more received during the reporting period from a single source must be reported.”Form 700 (2025/2026), Instructions – Schedule D ✓ quoted from the saved copy · how this rule works

Schedule A-2 · Businesses & trusts (10% or more) 3

Edith Villapudua Sole Proprietorship

Real Estate Agent · 1252 Heavenly Circle Stockton, CA 95209 · Owner

Value $10,001–$100,000 · gross income $10,001–$100,000

Sources of $10,000+: Placer Tile Company

Edith Villapudua Sole Proprietorship

Real Estate Agent · 1252 Heavenly Circle Stockton CA 95209 · Owner

Value $10,001–$100,000 · gross income $10,001–$100,000

Sources of $10,000+: Placer Title Company; Amendment to correct misspelling of Company Name

Villapudua Consulting Services Spouse's Business · from the PDF

Notary Public/Immigration Consulting/Consulting/PI Services · 1252 Heavenly Cr. Stockton, CA 95209 · Owner

Value $10,001–$100,000 · gross income $10,001–$100,000

Schedule B · Real property 2

PropertyValueRental income
1252 Heavenly Cr., Stockton, CA 95209
Ownership/Deed of Trust
Loan: Chase Mortgage, over $100,000, 3.25%
$100,001–$1,000,000$1,001–$10,000
Personal Home
6635 Plymouth Rd, Stockton, CA 95207
Ownership/Deed of Trust
Loan: Freedom Mortgage, $10,001–$100,000, 3.625%
$100,001–$1,000,000$10,001–$100,000
Ramona Villapudua

Schedule C · Income and business positions 6

SourceIncome
DCE Salons LLC
Beauty Salon · Member · PO Box 1892 Stockton, CA 95201
no income (position only)
Other: Business Position Only
Ofa K. Taufa
Previous Owner · 1260 W. Vine Street
over $100,000
Sale of: Real Property
Robinhood Securities LLC
Stocks · Owner of the stock sold · 500 Colonial Center Parkway, Suite 100 Lake Mary, FL 32746
$500–$1,000
Other: Dividends
San Joaquin County Employees Retirement Associaton
Retirement Association · Retirement · 6 S. El Dorado Street, Ste. 400 Stockton, CA 95202
$10,001–$100,000
Other: Retirement
San Joaquin County, Public Conservator/Guardian
Public Agency · Deputy Public Guardian · 1212 N. California Street, Stockton, CA 95202
$10,001–$100,000
Spouse's or registered domestic partner's income
Villapudua Consulting Services
Notary Public/Immigration Consulting/Consulting/PI Services · Owner · 1252 Heavenly Cr. Stockton, CA 95209
$10,001–$100,000
Spouse's or registered domestic partner's income

Schedule D · Gifts 5

FromGiftsTotal
CA Issues Forum
1717 I Street Sacramento, CA 95811
2024-01-10 · Meal · $26.64
2024-01-22 · Meal · $15.37
2024-04-10 · Meal · $16.42
$58.43
CA Issues Forum
1717 I Street Sacramento, CA 95811
2024-08-26 · Meal · $19.63
$19.63
CA Problem Solver's Action Fund c/o Fergus Milligan
400 Capitol Mall Suite 2400 Sacramento, CA 95814
2024-04-10 · Gifts · $195.27
$195.27
CA Issues Forum
1717 I Street Sacramento, CA 95811
2024-04-18 · Gift · $87
2024-08-01 · Meal · $16.36
2024-08-21 · Meal · $8.49
$111.85
Rendon for Assembly 2022
16633 Ventura Boulevard,Suite 1008 Los Angeles, CA 91436
2024-03-12 · Gift · $45.65
$45.65