Civic Intelligence

Diamante Inc.

990EZ • Fiscal year 2017 • EIN 56-2103799

Jan 01, 2017 to Dec 31, 2017 • Filed on Jul 10, 2018

315 N Academy Street Suite 256Cary, NC 27513

(919) 852-0075

Siviq Scores

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

Liabilities / Assets

56th percentile

0.00x

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

2017 filings • NTEE P20 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

55th percentile

0.00x

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

2017 filings • NTEE P20 • <$500k nonprofits • Source year 2017

Net Margin

59th percentile

11%

Higher net margin than 59% of similar nonprofits.

2017 filings • NTEE P20 • <$500k nonprofits • Source year 2017

Top Officer Pay

82nd percentile

$0

Higher top officer pay than 82% of similar nonprofits.

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

2017 filings • NTEE P20 • <$500k nonprofits • Source year 2017

Asset Growth

35th percentile

-5.7%

Faster asset growth than 35% of similar nonprofits.

2017 filings • NTEE P20 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

40th percentile

-3.4%

Faster revenue growth than 40% of similar nonprofits.

2017 filings • NTEE P20 • <$500k nonprofits • Annualized from 2016 to 2017

Assets

Down

$10,821

Down $657 (-5.7%) from 2016

Net Assets

Up

$10,821

Up $6,093 (+129%) from 2016

Liabilities

Down

$0

Down $6,750 (-100%) from 2016

Revenue

Down

$54,862

Down $1,943 (-3.4%) from 2016

Expenses

Up

$48,769

Up $345 (+0.7%) from 2016

Net Income

Down

$6,093

Down $2,288 (-27%) from 2016

Historical Trend

Balance Sheet Trend

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

$80K$60K$40K$20K$0-$20KAssets 2010: $17,981Liabilities 2010: $0Net Assets 2010: $17,9812010Assets 2011: $14,462Liabilities 2011: $0Net Assets 2011: $14,4622011Assets 2012: $5,589Liabilities 2012: $250Net Assets 2012: $5,3392012Assets 2013: $5,393Liabilities 2013: $250Net Assets 2013: $5,1432013Assets 2014: $7,035Liabilities 2014: $250Net Assets 2014: $6,7852014Assets 2015: $3,701Liabilities 2015: $6,750Net Assets 2015: -$3,0492015Assets 2016: $11,478Liabilities 2016: $6,750Net Assets 2016: $4,7282016Assets 2017: $10,821Liabilities 2017: $0Net Assets 2017: $10,8212017Assets 2018: $24,644Net Assets 2018: $24,6442018Assets 2019: $7,550Net Assets 2019: $7,5502019Assets 2020: $19,234Liabilities 2020: $02020Assets 2021: $51,056Liabilities 2021: $02021Assets 2022: $36,587Net Assets 2022: $36,5872022Assets 2023: $61,973Liabilities 2023: $0Net Assets 2023: $61,9732023Assets 2024: $37,053Net Assets 2024: $37,0532024Assets 2025: $11,953Net Assets 2025: $11,9532025

Highlighted filing

2017

Assets$10,821
Liabilities$0
Net Assets$10,821

Operations Trend

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

$200K$100K$0-$100KExpenses 2010: $51,6142010Revenue 2011: $52,781Expenses 2011: $56,300Net Income 2011: -$3,5192011Expenses 2012: $53,2252012Revenue 2013: $53,257Expenses 2013: $53,453Net Income 2013: -$1962013Revenue 2014: $55,870Expenses 2014: $54,228Net Income 2014: $1,6422014Revenue 2015: $56,869Expenses 2015: $64,723Net Income 2015: -$7,8542015Revenue 2016: $56,805Expenses 2016: $48,424Net Income 2016: $8,3812016Revenue 2017: $54,862Expenses 2017: $48,769Net Income 2017: $6,0932017Revenue 2018: $71,185Expenses 2018: $57,362Net Income 2018: $13,8232018Revenue 2019: $44,858Expenses 2019: $61,952Net Income 2019: -$17,0942019Revenue 2020: $29,198Expenses 2020: $17,514Net Income 2020: $11,6842020Revenue 2021: $93,110Expenses 2021: $61,288Net Income 2021: $31,8222021Revenue 2022: $99,908Expenses 2022: $114,377Net Income 2022: -$14,4692022Revenue 2023: $199,175Expenses 2023: $173,789Net Income 2023: $25,3862023Revenue 2024: $140,717Expenses 2024: $165,637Net Income 2024: -$24,9202024Revenue 2025: $131,474Expenses 2025: $156,574Net Income 2025: -$25,1002025

Highlighted filing

2017

Revenue$54,862
Expenses$48,769
Net Income$6,093
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Jul 10, 2018
Return Version
2017v2.3
Gross Receipts
$54,862
Mission and Program Overview

Mission

Diamante inc. Is dedicated to the preservation, development, and promotion of the culture, heritage, and artistic expression of the diverse latino/hispanic population in north carolina.

Program Services

DescriptionGrantsExpenses
HOSTING CULTURAL EVENTS THAT CELEBRATE AND DEVELOP THE LATINO/HISPANIC COMMUNITY IN NORTH CAROLINA.$3,241$38,377
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
ROBERTO PEREZBoard Chair-$0--
AUGUSTINE ROMANVice Chair-$0--
MARITA LOPEZTreasurer-$0--
CATALINA QUINTASSecretary-$0--
TATY MARIA PADILLABoard Member-$0--
AUGUSTINE SANCHEZBoard Member-$0--
LUIS SANTIAGOBoard Member-$0--
HEILYN MONTALBANBoard Member-$0--
CARLOS LIRIANOBoard Member-$0--
CARLOS LOPEZBoard Member-$0--
LINDA STONEBoard Member-$0--
ROLANDO APARICIOBoard Member-$0--
ABBY CHAPMANBoard Member-$0--
LIZETTE CRUZ-WATKOFounder-$0--
Filing and Contact Details

Filer

Filer Name
Diamante Inc
EIN
56-2103799
Phone
9198520075
Address
315 N ACADEMY STREET SUITE 256, CARY, NC 27513

Signing Officer

Name
Roberto Perez
Title
Board Chair
Phone
9198520075
Signed
2018-07-10
Discuss with paid preparer
Yes

Preparer

Firm
Joyce and Company CPA
Address
104 BRADY CT, CARY, NC 27511
Preparer
Shelton M Ennis CPA
Phone
9194660946
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16

Expenses marketing/advertising 5,249 supplies 2,600 information technology 2,229 insurance 1,129 miscellaneous 200 bank charges 403 business registration fee 125 total 11,935

Form 990-ez, Part II, Line 24

Prepaid expense 150 0 total 150 0

Form 990-ez, Part II, Line 26

Unsecured notes and loans payable 6,750 0

Form 990-ez, Part III

Diamante inc. Is dedicated to the preservation, development, and promotion of the culture, heritage, and artistic expression of the diverse latino/hispanic population in north carolina.

Raw XML Appendix189 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/PhoneNum09198520075
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IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0CARY
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NC
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IRS990EZ/MethodOfAccountingCashInd0X
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt120
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt130
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0ROBERTO PEREZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1AUGUSTINE ROMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2MARITA LOPEZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3CATALINA QUINTAS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4TATY MARIA PADILLA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5AUGUSTINE SANCHEZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6LUIS SANTIAGO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7HEILYN MONTALBAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8CARLOS LIRIANO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9CARLOS LOPEZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm10LINDA STONE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm11ROLANDO APARICIO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm12ABBY CHAPMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm13LIZETTE CRUZ-WATKO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0BOARD CHAIR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE CHAIR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt10BOARD MEMBER
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt12BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt13FOUNDER
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt0150
IRS990EZ/OtherExpensesTotalAmt011935
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0DIAMANTE INC. IS DEDICATED TO THE PRESERVATION, DEVELOPMENT, AND PROMOTION OF THE CULTURE, HERITAGE, AND ARTISTIC EXPRESSION OF THE DIVERSE LATINO/HISPANIC POPULATION IN NORTH CAROLINA.
IRS990EZ/ProgramServiceRevenueAmt021770
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IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt03241
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt038377
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt06750
IRS990EZ/TanningServicesProvidedInd0false
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IRS990EZ/TotalRevenueAmt054862
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0WWW.DIAMANTEINC.ORG
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt033089
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt046171
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt046719
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt030259
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt037672
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt0193910
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearAmt03
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus3YearsAmt01
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus4YearsAmt01
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt05
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IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct01.00000
IRS990ScheduleA/PublicSupportPY170Pct00.99990
IRS990ScheduleA/PublicSupportTotal170Amt0255888
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft170Grp/CurrentTaxYearMinus1YearAmt010634
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IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft170Grp/CurrentTaxYearMinus4YearsAmt015584
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IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt033089
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IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt055869
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IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt0255888
IRS990ScheduleA/TotalSupportAmt0255893
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES MARKETING/ADVERTISING 5,249 SUPPLIES 2,600 INFORMATION TECHNOLOGY 2,229 INSURANCE 1,129 MISCELLANEOUS 200 BANK CHARGES 403 BUSINESS REGISTRATION FEE 125 TOTAL 11,935
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1PREPAID EXPENSE 150 0 TOTAL 150 0
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2UNSECURED NOTES AND LOANS PAYABLE 6,750 0
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3DIAMANTE INC. IS DEDICATED TO THE PRESERVATION, DEVELOPMENT, AND PROMOTION OF THE CULTURE, HERITAGE, AND ARTISTIC EXPRESSION OF THE DIVERSE LATINO/HISPANIC POPULATION IN NORTH CAROLINA.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART II, LINE 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART II, LINE 26
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART III
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0ROBERTO PEREZ
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0BOARD CHAIR
ReturnHeader/BusinessOfficerGrp/PhoneNum09198520075
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-07-10
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0DIAMANTE INC
ReturnHeader/Filer/BusinessNameControlTxt0DIAM
ReturnHeader/Filer/EIN0562103799
ReturnHeader/Filer/PhoneNum09198520075
ReturnHeader/Filer/USAddress/AddressLine1Txt0315 N ACADEMY STREET SUITE 256
ReturnHeader/Filer/USAddress/CityNm0CARY
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NC
ReturnHeader/Filer/USAddress/ZIPCd027513
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ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt024.106.192.70
ReturnHeader/FilingSecurityInformation/IPDt02018-07-17
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CD
ReturnHeader/FilingSecurityInformation/IPTm014:03:49
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0562202813
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0JOYCE AND COMPANY CPA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0104 BRADY CT
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0CARY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd027511
ReturnHeader/PreparerPersonGrp/PhoneNum09194660946
ReturnHeader/PreparerPersonGrp/PreparationDt02018-07-10
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0SHELTON M ENNIS CPA
ReturnHeader/ReturnTs02018-07-17T15:03:49-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$0.12$0.12$1.31$1.57$0.25
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.37$0.37$1.41$1.66$0.25
2023Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.62$0.00$0.62$1.99$1.74$0.25
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.37$0.37$1.00$1.14$0.14
2021Summary only. Only limited summary data is available for this year.$0.51$0.00$0.93$0.61$0.32
2020Summary only. Only limited summary data is available for this year.$0.19$0.00$0.29$0.18$0.12
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.08$0.08$0.45$0.62$0.17
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.25$0.25$0.71$0.57$0.14
2017Detailed filing. Detailed filing data is available for this year.$0.11$0.00$0.11$0.55$0.49$0.06
2016Summary only. Only limited summary data is available for this year.$0.11$0.07$0.05$0.57$0.48$0.08
2015Summary only. Only limited summary data is available for this year.$0.04$0.07$0.03$0.57$0.65$0.08
2014Summary only. Only limited summary data is available for this year.$0.07$0.00$0.07$0.56$0.54$0.02
2013Detailed filing. Detailed filing data is available for this year.$0.05$0.00$0.05$0.53$0.53$0.00
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.06$0.00$0.05$0.53
2011Summary only. Only limited summary data is available for this year.$0.14$0.00$0.14$0.53$0.56$0.04
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.18$0.00$0.18$0.52