Civic Intelligence

Federacion Duranguense USA Inc

EIN 26-4807433 • 501(c)3 • Huntington Park, CA

Profile

See Statement 1

PO Box 2266Huntington Park, CA 90255
Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

59th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)3 • <$500k nonprofits • Source year 2020

Liabilities / Revenue

61st percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)3 • <$500k nonprofits • Source year 2020

Net Margin

41st percentile

-1.8%

Higher net margin than 41% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2020

Top Officer Pay

84th percentile

$0

Higher top officer pay than 84% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

501(c)3 • <$500k nonprofits • Source year 2019

Asset Growth

12th percentile

-79%

Faster asset growth than 12% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2019 to 2020

Revenue Growth

15th percentile

-54%

Faster revenue growth than 15% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2019 to 2020

Balance Sheet
Liabilities / Assets59th percentile

Assets

Down

$176

Down $971 (-85%) from 2023

Liabilities

Flat

$0

Flat from 2023

Net Assets

Down

$176

Down $971 (-85%) from 2023

Operations
Liabilities / Revenue61st percentileNet Margin41st percentile

Revenue

Up

$11,900

Up $891 (+8.1%) from 2023

Expenses

Up

$12,871

Up $2,186 (+20%) from 2023

Net Income

Down

-$971

Down $1,295 (-400%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth12th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$30K$20K$10K$0Assets 2013: $25,115Liabilities 2013: $0Net Assets 2013: $25,1152013Assets 2014: $9,077Liabilities 2014: $0Net Assets 2014: $9,0772014Assets 2015: $3,818Liabilities 2015: $0Net Assets 2015: $3,8182015Assets 2016: $10,316Liabilities 2016: $0Net Assets 2016: $10,3162016Assets 2017: $4,096Liabilities 2017: $0Net Assets 2017: $4,0962017Assets 2018: $3,835Liabilities 2018: $0Net Assets 2018: $3,8352018Assets 2019: $1,282Liabilities 2019: $0Net Assets 2019: $1,2822019Assets 2020: $272Liabilities 2020: $0Net Assets 2020: $2722020Assets 2021: $239Liabilities 2021: $0Net Assets 2021: $2392021Assets 2022: $823Liabilities 2022: $0Net Assets 2022: $8232022Assets 2023: $1,147Liabilities 2023: $0Net Assets 2023: $1,1472023Assets 2024: $176Liabilities 2024: $0Net Assets 2024: $1762024

Highlighted filing

2024

Assets$176
Liabilities$0
Net Assets$176
Open 2024 Filing

Operations Trend

Revenue Growth15th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$150K$100K$50K$0-$50KRevenue 2013: $100,810Expenses 2013: $84,680Net Income 2013: $16,1302013Revenue 2014: $85,296Expenses 2014: $101,334Net Income 2014: -$16,0382014Revenue 2015: $101,418Expenses 2015: $106,677Net Income 2015: -$5,2592015Revenue 2016: $131,833Expenses 2016: $125,335Net Income 2016: $6,4982016Revenue 2017: $117,926Expenses 2017: $124,146Net Income 2017: -$6,2202017Revenue 2018: $76,604Expenses 2018: $76,865Net Income 2018: -$2612018Revenue 2019: $69,821Expenses 2019: $72,374Net Income 2019: -$2,5532019Revenue 2020: $32,400Expenses 2020: $32,973Net Income 2020: -$5732020Revenue 2021: $5,400Expenses 2021: $5,433Net Income 2021: -$332021Revenue 2022: $5,887Expenses 2022: $5,303Net Income 2022: $5842022Revenue 2023: $11,009Expenses 2023: $10,685Net Income 2023: $3242023Revenue 2024: $11,900Expenses 2024: $12,871Net Income 2024: -$9712024

Highlighted filing

2024

Revenue$11,900
Expenses$12,871
Net Income-$971
Open 2024 Filing

Filings

Most recent year

2024 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$176
Liabilities
$0
Net assets
$176
Revenue
$11,900
Expenses
$12,871
Net income
-$971
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$0.12$0.13$0.01
2023Detailed filing. Detailed filing data is available for this year.$0.01$0.00$0.01$0.11$0.11$0.00
2022Detailed filing. Detailed filing data is available for this year.$0.01$0.00$0.01$0.06$0.05$0.01
2021Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$0.05$0.05$0.00
2020Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$0.32$0.33$0.01
2019Detailed filing. Detailed filing data is available for this year.$0.01$0.00$0.01$0.70$0.72$0.03
2018Detailed filing. Detailed filing data is available for this year.$0.04$0.00$0.04$0.77$0.77$0.00
2017Detailed filing. Detailed filing data is available for this year.$0.04$0.00$0.04$1.18$1.24$0.06
2016Detailed filing. Detailed filing data is available for this year.$0.10$0.00$0.10$1.32$1.25$0.06
2015Detailed filing. Detailed filing data is available for this year.$0.04$0.00$0.04$1.01$1.07$0.05
2014Detailed filing. Detailed filing data is available for this year.$0.09$0.00$0.09$0.85$1.01$0.16
2013Detailed filing. Detailed filing data is available for this year.$0.25$0.00$0.25$1.01$0.85$0.16
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Feb 5, 2025
Return Version
2024v5.0
Gross Receipts
$11,900
Mission and Program Overview

Mission

See Statement 1

Program Services

DescriptionGrantsExpenses
Individuals were taught basic English, mathematics, computer skills, and were awarded scholarships.$4,150$8,706
Compensation and Service Providers
Top Officer Pay84th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Jesus MaganaPresident-$0--
Carlos MartinezSecretaryPT$0--
Luis RosalesTreasurer-$0--
Filing and Contact Details

Filer

Filer Name
Federacion Duranguense USA Inc
EIN
26-4807433
In Care Of
% Carlos Martinez
Phone
3235379338
Address
PO Box 2266, Huntington Park, CA 90255

Signing Officer

Name
Carlos Martinez
Title
Secretary
Phone
3235379338
Signed
2025-02-05
Discuss with paid preparer
No

Preparer

Firm
Jorge Padilla Tax
Address
17772 Irvine Blvd Ste 102-4, Tustin, CA 92780
Preparer
Jorge Padilla
Phone
7142228004
Supplemental Narrative

Additional Explanations

List of grants and similar amounts paid Part I line 10

“Activity Scholarships Grantee Various Relationship Students Amount 4,150”

Description of other expenses Part I line 16

“Description AmountAccounting 1,000Graduation expenses 1,625Bank fees 384Transportation expenses 690Event expenses 2,018Office expenses 1,488Office supplies 1,516”

General explanation attachment

“Statement 1To establish vocational schools; art centers; financial foundation to help children and parents with major illnesess; social services; family counseling centers; day-care centers; single-mother homes; and to receive and hold gifts”

Raw XML Appendix141 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
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IRS990EZ/BooksInCareOfDetail/PersonNm0Carlos Martinez
IRS990EZ/BooksInCareOfDetail/PhoneNum03235379338
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0PO Box 2266
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Huntington Park
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd090255
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt01147
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0176
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt011900
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-971
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt01147
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0176
IRS990EZ/GrantsAndSimilarAmountsPaidAmt04150
IRS990EZ/GrossReceiptsAmt011900
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt01147
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0176
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt01147
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0176
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt04.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt130.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt24.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Jesus Magana
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Carlos Martinez
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Luis Rosales
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Treasurer
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt00
IRS990EZ/OtherExpensesTotalAmt08721
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0See Statement 1
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Individuals were taught basic English, mathematics, computer skills, and were awarded scholarships.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt04150
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt08706
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0CA
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt012871
IRS990EZ/TotalProgramServiceExpensesAmt08706
IRS990EZ/TotalRevenueAmt011900
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt011900
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt011009
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt05887
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt05400
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt032400
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt066596
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00.91790
IRS990ScheduleA/PublicSupportPY170Pct00.92270
IRS990ScheduleA/PublicSupportTotal170Amt061128
IRS990ScheduleA/SubstantialContributorsTotAmt05468
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt011900
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt011009
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt05887
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt05400
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt032400
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt066596
IRS990ScheduleA/TotalSupportAmt066596
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Activity Scholarships Grantee Various Relationship Students Amount 4,150
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Description AmountAccounting 1,000Graduation expenses 1,625Bank fees 384Transportation expenses 690Event expenses 2,018Office expenses 1,488Office supplies 1,516
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Statement 1To establish vocational schools; art centers; financial foundation to help children and parents with major illnesess; social services; family counseling centers; day-care centers; single-mother homes; and to receive and hold gifts
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0List of grants and similar amounts paid Part I line 10
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Description of other expenses Part I line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2General explanation attachment
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0false
ReturnHeader/BusinessOfficerGrp/PersonNm0CARLOS MARTINEZ
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Secretary
ReturnHeader/BusinessOfficerGrp/PhoneNum03235379338
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-02-05
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Federacion Duranguense USA Inc
ReturnHeader/Filer/BusinessNameControlTxt0FEDE
ReturnHeader/Filer/EIN0264807433
ReturnHeader/Filer/InCareOfNm0% Carlos Martinez
ReturnHeader/Filer/PhoneNum03235379338
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO Box 2266
ReturnHeader/Filer/USAddress/CityNm0Huntington Park
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd090255
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0464211654
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Jorge Padilla Tax
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt017772 Irvine Blvd Ste 102-4
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Tustin
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd092780
ReturnHeader/PreparerPersonGrp/PhoneNum07142228004
ReturnHeader/PreparerPersonGrp/PreparationDt02025-02-19
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JORGE PADILLA
ReturnHeader/ReturnTs02025-02-19T19:50:13-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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