Civic Intelligence

Canica USA Inc.

990EZ • Fiscal year 2018 • EIN 46-3808413

Jan 01, 2018 to Dec 31, 2018 • Filed on Nov 08, 2019

Organization ProfileN/A
8570 La Entrada AveWhittier, CA 90605

(562) 907-9053

Siviq Scores

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

Liabilities / Assets

99th percentile

7.68x

Higher debt load relative to assets than 99% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Liabilities / Revenue

98th percentile

3.90x

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

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Net Margin

27th percentile

-7.1%

Higher net margin than 27% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Top Officer Pay

76th percentile

$0

Higher top officer pay than 76% of similar nonprofits.

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

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Asset Growth

10th percentile

-44%

Faster asset growth than 10% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

49th percentile

0.4%

Faster revenue growth than 49% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Annualized from 2017 to 2018

Balance Sheet
Liabilities / Assets99th percentile

Assets

Down

$5,073

Down $4,049 (-44%) from 2017

Net Assets

Down

-$33,870

Down $706 (-2.1%) from 2017

Liabilities

Down

$38,943

Down $3,343 (-7.9%) from 2017

Revenue And Expenses
Liabilities / Revenue98th percentileNet Margin27th percentile

Revenue

Up

$9,984

Up $37 (+0.4%) from 2017

Expenses

Down

$10,690

Down $1,813 (-15%) from 2017

Net Income

Up

-$706

Up $1,850 (+72%) from 2017

Historical Trend

Balance Sheet Trend

Asset Growth10th percentile

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

2018

Assets$5,073
Liabilities$38,943
Net Assets-$33,870
Open 2018 Filing

Operations Trend

Revenue Growth49th percentile

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

2018

Revenue$9,984
Expenses$10,690
Net Income-$706
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Nov 8, 2019
Return Version
2018v3.1
Gross Receipts
$9,984
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.$3,065$1,000
Compensation and Service Providers
Top Officer Pay76th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Jose Luis EspinozaChairman-$0--
Gilberto AlonsoSecretary-$0--
Javier GalvanCFO-$0--
Filing and Contact Details

Filer

Filer Name
Canica Usa Inc
EIN
46-3808413
Phone
5629079053
Address
8570 La Entrada Ave, Whittier, CA 90605

Signing Officer

Name
Jose Luis Espinoza
Title
Chairman
Signed
2019-11-08
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.1009

“Depreciation $3692”

Other Expenses.1

“Program Expenses Chile Visit $2986”

Other Expenses.2

“Van Interest $1639”

Other Expenses.3

“Storage $1123”

Other Expenses.4

“Van Insurance $948”

Other Expenses.5

“Bank Fees $144”

Other Expenses.6

“Van Gasoline $79”

Other Expenses.7

“Meals $48”

Other Expenses.8

“Office Supplies $31”

Other Assets.1001

“Automobiles - Beginning $6324 Automobiles - Ending $3319”

Other Assets.1004

“Miscellaneous - Beginning $2388 Miscellaneous - Ending $1701”

Total Liabilities.1006

“Payable to Officers, Directors, Etc. - Beginning $37391 Payable to Officers, Directors, Etc. - Ending $38943”

Total Liabilities.1

“Van Loan - Beginning $4895 Van Loan - Ending $0”

Raw XML Appendix169 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
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0Jose Luis Espinoza
IRS990EZ/BooksInCareOfDetail/PhoneNum05629079053
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt07211 Painter Ave
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Whittier
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd090602
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0410
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt053
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt09974
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-706
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
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IRS990EZ/FundraisingGrossIncomeAmt00
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IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0-33164
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0-33870
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0-33164
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0-33870
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Jose Luis Espinoza
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Gilberto Alonso
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Javier Galvan
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0Chairman
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2CFO
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationFiled990TInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt08712
IRS990EZ/OtherAssetsTotalDetail/EOYAmt05020
IRS990EZ/OtherExpensesTotalAmt010690
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0To 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.
IRS990EZ/ProgramServiceRevenueAmt010
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0To 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.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt03065
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt01000
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/RelatedOrgSect527OrgInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt042286
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt038943
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt010690
IRS990EZ/TotalProgramServiceExpensesAmt03065
IRS990EZ/TotalRevenueAmt09984
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt09974
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt09947
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt027837
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt040435
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt028638
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0116831
IRS990ScheduleA/GovtFurnSrvcFcltsVl509Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt00
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus3YearsAmt015
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus4YearsAmt01675
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt01690
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/NetIncomeFromOtherUBIGrp/TotalAmt00
IRS990ScheduleA/OtherIncome509Grp/TotalAmt00
IRS990ScheduleA/Post1975UBTIGrp/TotalAmt00
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct01.00000
IRS990ScheduleA/PublicSupportPY509Pct01.00000
IRS990ScheduleA/PublicSupportTotal509Amt0118521
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft509Grp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt09974
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt09947
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt027837
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt040450
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt030313
IRS990ScheduleA/Total509Grp/TotalAmt0118521
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt09974
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt09947
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt027837
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt040450
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt030313
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0118521
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Depreciation $3692
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Program Expenses Chile Visit $2986
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Van Interest $1639
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Storage $1123
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Van Insurance $948
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Bank Fees $144
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Van Gasoline $79
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7Meals $48
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8Office Supplies $31
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9Automobiles - Beginning $6324 Automobiles - Ending $3319
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10Miscellaneous - Beginning $2388 Miscellaneous - Ending $1701
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt11Payable to Officers, Directors, Etc. - Beginning $37391 Payable to Officers, Directors, Etc. - Ending $38943
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt12Van Loan - Beginning $4895 Van Loan - Ending $0
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1009
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Other Expenses.4
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Other Expenses.5
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Other Expenses.6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Other Expenses.7
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Other Expenses.8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Other Assets.1001
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc10Other Assets.1004
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc11Total Liabilities.1006
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc12Total Liabilities.1
ReturnHeader/BuildTS02020-01-14 16:20:31Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Jose Luis Espinoza
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Chairman
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-11-08
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Canica Usa Inc
ReturnHeader/Filer/BusinessNameControlTxt0CANI
ReturnHeader/Filer/EIN0463808413
ReturnHeader/Filer/PhoneNum05629079053
ReturnHeader/Filer/USAddress/AddressLine1Txt08570 La Entrada Ave
ReturnHeader/Filer/USAddress/CityNm0Whittier
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd090605
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0952884882
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/ReturnTs02019-11-08T13:28:43-08:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2018 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$5,073
Liabilities
$38,943
Net assets
-$33,870
Revenue
$9,984
Expenses
$10,690
Net income
-$706
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2023Detailed filing. Detailed filing data is available for this year.$1.54$1.54$1.00$1.94$0.94
2022Detailed filing. Detailed filing data is available for this year.$2.48$2.48$0.08$1.29$1.21
2021Detailed filing. Detailed filing data is available for this year.$3.69$3.69$0.73$0.50$0.23
2020Detailed filing. Detailed filing data is available for this year.$3.46$38.9$35.5$2.56$0.99$1.57
2019Detailed filing. Detailed filing data is available for this year.$1.89$38.9$37.1$0.91$4.10$3.19
2018Detailed filing. Detailed filing data is available for this year.$5.07$38.9$33.9$9.98$10.7$0.71
2017Detailed filing. Detailed filing data is available for this year.$9.12$42.3$33.2$9.95$12.5$2.56
2016Detailed filing. Detailed filing data is available for this year.$15.9$46.5$30.6$27.8$39.4$11.5
2015Detailed filing. Detailed filing data is available for this year.$33.8$52.8$19.1$40.5$40.3$0.15
2014Detailed filing. Detailed filing data is available for this year.$30.4$49.6$19.2$29.9$49.2$19.3
2013Detailed filing. Detailed filing data is available for this year.$5.12$5.02$0.10$5.12$5.02$0.10