Civic Intelligence

Canica USA Inc.

990EZ • Fiscal year 2016 • EIN 46-3808413

Jan 01, 2016 to Dec 31, 2016 • Filed on Nov 08, 2017

7211 Painter AveWhittier, CA 90602

(562) 907-9053

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

98th percentile

2.93x

Higher debt load relative to assets than 98% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Liabilities / Revenue

97th percentile

1.67x

Higher debt load relative to revenue than 97% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Net Margin

9th percentile

-41%

Higher net margin than 9% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Top Officer Pay

75th percentile

$0

Higher top officer pay than 75% of similar nonprofits.

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

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Asset Growth

8th percentile

-53%

Faster asset growth than 8% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

17th percentile

-31%

Faster revenue growth than 17% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Annualized from 2015 to 2016

Assets

Down

$15,855

Down $17,905 (-53%) from 2015

Net Assets

Down

-$30,608

Down $11,537 (-60%) from 2015

Liabilities

Down

$46,463

Down $6,368 (-12%) from 2015

Revenue

Down

$27,837

Down $12,613 (-31%) from 2015

Expenses

Down

$39,374

Down $925 (-2.3%) from 2015

Net Income

Down

-$11,537

Down $11,688 (-7740%) from 2015

Historical Trend

Balance Sheet Trend

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$100K$50K$0-$50KAssets 2013: $5,115Liabilities 2013: $5,015Net Assets 2013: $1002013Assets 2014: $30,359Liabilities 2014: $49,581Net Assets 2014: -$19,2222014Assets 2015: $33,760Liabilities 2015: $52,831Net Assets 2015: -$19,0712015Assets 2016: $15,855Liabilities 2016: $46,463Net Assets 2016: -$30,6082016Assets 2017: $9,122Liabilities 2017: $42,286Net Assets 2017: -$33,1642017Assets 2018: $5,073Liabilities 2018: $38,943Net Assets 2018: -$33,8702018Assets 2019: $1,885Liabilities 2019: $38,943Net Assets 2019: -$37,0582019Assets 2020: $3,458Liabilities 2020: $38,943Net Assets 2020: -$35,4852020Assets 2021: $3,688Net Assets 2021: $3,6882021Assets 2022: $2,482Net Assets 2022: $2,4822022Assets 2023: $1,541Net Assets 2023: $1,5412023

Highlighted filing

2016

Assets$15,855
Liabilities$46,463
Net Assets-$30,608

Operations Trend

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$60K$40K$20K$0-$20KRevenue 2013: $5,115Expenses 2013: $5,015Net Income 2013: $1002013Revenue 2014: $29,878Expenses 2014: $49,200Net Income 2014: -$19,3222014Revenue 2015: $40,450Expenses 2015: $40,299Net Income 2015: $1512015Revenue 2016: $27,837Expenses 2016: $39,374Net Income 2016: -$11,5372016Revenue 2017: $9,947Expenses 2017: $12,503Net Income 2017: -$2,5562017Revenue 2018: $9,984Expenses 2018: $10,690Net Income 2018: -$7062018Revenue 2019: $910Expenses 2019: $4,098Net Income 2019: -$3,1882019Revenue 2020: $2,560Expenses 2020: $987Net Income 2020: $1,5732020Revenue 2021: $734Expenses 2021: $504Net Income 2021: $2302021Revenue 2022: $81Expenses 2022: $1,287Net Income 2022: -$1,2062022Revenue 2023: $1,000Expenses 2023: $1,941Net Income 2023: -$9412023

Highlighted filing

2016

Revenue$27,837
Expenses$39,374
Net Income-$11,537
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Nov 8, 2017
Return Version
2016v3.0
Gross Receipts
$27,837
Mission and Program Overview

Mission

To enhance the qualityof life for low income children who have been diagnosed with Cancer by providing them with lodging, meals, entrance to parks and the medical assistance if needed during their trip to Southern California.The principal purpose of these programs is to bring children with cancer from Latin America and the United States to disneyland, SeaWorld, and Universal Studios for one week. Giving hope and happiness to these children who cling to life is our mission.

Program Services

DescriptionGrantsExpenses
To enhance the qualityof life for low income children who have been diagnosed with Cancer by providing them with lodging, meals, entrance to parks and the medical assistance if needed during their trip to Southern California.$13,752-
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Jose Luis EspinozaChairman-$0--
Gilberto AlonsoSecretary-$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Gala Dinner Event$18,814$18,814-$18,814
Total Events$18,814$18,814-$18,814
Filing and Contact Details

Filer

Filer Name
Canica Usa Inc
EIN
46-3808413
Phone
5629079053
Address
7211 Painter Ave, Whittier, CA 90602

Signing Officer

Name
Jose Luis Espinoza
Title
Chairman
Signed
2017-11-08
Discuss with paid preparer
Yes

Preparer

Firm
Norwalk Business Service Inc
Address
11924 Firestone Blvd, Norwalk, CA 90650
Preparer
Brenan J Cavish EA117508
Phone
5628634808
Supplemental Narrative

Additional Explanations

Other Expenses.1002

Office Expenses $574

Other Expenses.1009

Depreciation $6950

Other Expenses.1

Gala Food and Costs $12050

Other Expenses.2

Occupancy for Children Events $5360

Other Expenses.3

Theme Parks $4699

Other Expenses.4

Grant Giving $2500

Other Expenses.5

Van Insurance $948

Other Expenses.6

Meals $876

Other Expenses.7

Van Interest $691

Other Expenses.8

Van Registration $348

Other Expenses.9

Groceries $197

Other Expenses.10

Gasoline $120

Other Expenses.11

Franchise Tax Board $60

Other Expenses.12

Secretary of State $25

Other Assets.1001

Automobiles - Beginning $16345 Automobiles - Ending $10082

Other Assets.1004

Miscellaneous - Beginning $3762 Miscellaneous - Ending $3075

Total Liabilities.1006

Payable to Officers, Directors, Etc. - Beginning $36875 Payable to Officers, Directors, Etc. - Ending $37391

Total Liabilities.1

- Beginning $15956 - Ending $9072

Raw XML Appendix178 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.

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IRS990EZ/BooksInCareOfDetail/PhoneNum05629079053
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt07211 Painter Ave
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Whittier
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd090602
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IRS990EZ/NetAssetsOrFundBalancesEOYAmt0-30608
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IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt013752
IRS990EZ/ProhibitedTaxShelterTransInd0false
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IRS990EZ/TransactionWithControlEntInd0false
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IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
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IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft509Grp/TotalAmt00
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IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt018814
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Office Expenses $574
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Depreciation $6950
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Gala Food and Costs $12050
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Occupancy for Children Events $5360
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Theme Parks $4699
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Grant Giving $2500
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Van Insurance $948
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7Meals $876
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8Van Interest $691
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9Van Registration $348
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10Groceries $197
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt11Gasoline $120
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt12Franchise Tax Board $60
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt13Secretary of State $25
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt14Automobiles - Beginning $16345 Automobiles - Ending $10082
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt15Miscellaneous - Beginning $3762 Miscellaneous - Ending $3075
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt16Payable to Officers, Directors, Etc. - Beginning $36875 Payable to Officers, Directors, Etc. - Ending $37391
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt17- Beginning $15956 - Ending $9072
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1002
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.1009
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Other Expenses.3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Other Expenses.4
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Other Expenses.5
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Other Expenses.6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Other Expenses.7
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Other Expenses.8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc10Other Expenses.9
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc11Other Expenses.10
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc12Other Expenses.11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc13Other Expenses.12
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc14Other Assets.1001
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc15Other Assets.1004
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc16Total Liabilities.1006
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc17Total Liabilities.1
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Jose Luis Espinoza
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Chairman
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-11-08
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Canica Usa Inc
ReturnHeader/Filer/BusinessNameControlTxt0CANI
ReturnHeader/Filer/EIN0463808413
ReturnHeader/Filer/PhoneNum05629079053
ReturnHeader/Filer/USAddress/AddressLine1Txt07211 Painter Ave
ReturnHeader/Filer/USAddress/CityNm0Whittier
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd090602
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Norwalk Business Service Inc
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt011924 Firestone Blvd
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Norwalk
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd090650
ReturnHeader/PreparerPersonGrp/PhoneNum05628634808
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Brenan J Cavish EA117508
ReturnHeader/ReturnTs02017-11-08T16:58:10-08:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

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Filings