Civic Intelligence

Club Hispano De Lakeland Inc

EIN 59-3042796 • 501(c)3 • Lakeland, FL

Profile

To promote and preserve our hispanic heritage and cultural background, while ensuring the education of our younger generation and the betterment of our community

639 Midflorida DriveLakeland, FL 33813

www.clubhispanodelakeland.com

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2023

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2023

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on the latest valid filing.

Source year 2023

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2023

Asset Growth

10th percentile

-100%

Faster asset growth than 10% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2022 to 2023

Revenue Growth

3rd percentile

-100%

Faster revenue growth than 3% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2022 to 2023

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$0

Down $48,888 (-100%) from 2022

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

Down

$0

Down $48,388 (-100%) from 2022

Operations
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

Down

$0

Down $2,516 (-100%) from 2022

Expenses

Down

$6,957

Down $216,433 (-97%) from 2022

Net Income

Up

-$6,957

Up $213,917 (+97%) from 2022

Trend Graphs

Balance Sheet Trend

Asset Growth10th percentile

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

$300K$200K$100K$0Assets 2013: $90,962Liabilities 2013: $02013Assets 2014: $117,668Liabilities 2014: $02014Assets 2015: $131,433Liabilities 2015: $0Net Assets 2015: $131,4332015Assets 2016: $202,785Liabilities 2016: $2,489Net Assets 2016: $200,2962016Assets 2017: $220,798Liabilities 2017: $500Net Assets 2017: $220,2982017Assets 2018: $238,467Liabilities 2018: $500Net Assets 2018: $237,9672018Assets 2019: $255,500Liabilities 2019: $500Net Assets 2019: $255,0002019Assets 2020: $252,500Liabilities 2020: $5002020Assets 2021: $269,762Liabilities 2021: $500Net Assets 2021: $269,2622021Assets 2022: $48,888Liabilities 2022: $500Net Assets 2022: $48,3882022Assets 2023: $0Net Assets 2023: $02023

Highlighted filing

2023

Assets$0
Liabilities-
Net Assets$0
Open 2023 Filing

Operations Trend

Revenue Growth3rd percentile

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

$400K$200K$0-$200K-$400KRevenue 2013: $32,656Expenses 2013: $24,528Net Income 2013: $8,1282013Revenue 2014: $56,542Expenses 2014: $21,999Net Income 2014: $34,5432014Revenue 2015: $67,856Expenses 2015: $54,091Net Income 2015: $13,7652015Revenue 2016: $126,897Expenses 2016: $58,034Net Income 2016: $68,8632016Revenue 2017: $63,570Expenses 2017: $43,568Net Income 2017: $20,0022017Revenue 2018: $65,141Expenses 2018: $47,472Net Income 2018: $17,6692018Revenue 2019: $70,917Expenses 2019: $53,884Net Income 2019: $17,0332019Revenue 2020: $13,591Expenses 2020: $16,591Net Income 2020: -$3,0002020Revenue 2021: $75,821Expenses 2021: $58,559Net Income 2021: $17,2622021Revenue 2022: $2,516Expenses 2022: $223,390Net Income 2022: -$220,8742022Revenue 2023: $0Expenses 2023: $6,957Net Income 2023: -$6,9572023

Highlighted filing

2023

Revenue$0
Expenses$6,957
Net Income-$6,957
Open 2023 Filing

Filings

Most recent year

2023 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$0
Liabilities
-
Net assets
$0
Revenue
$0
Expenses
$6,957
Net income
-$6,957
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2023Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$0.07$0.07
2022Detailed filing. Detailed filing data is available for this year.$0.49$0.01$0.48$0.03$2.23$2.21
2021Detailed filing. Detailed filing data is available for this year.$2.70$0.01$2.69$0.76$0.59$0.17
2020Summary only. Only limited summary data is available for this year.$2.53$0.01$0.14$0.17$0.03
2019Detailed filing. Detailed filing data is available for this year.$2.56$0.01$2.55$0.71$0.54$0.17
2018Detailed filing. Detailed filing data is available for this year.$2.38$0.01$2.38$0.65$0.47$0.18
2017Detailed filing. Detailed filing data is available for this year.$2.21$0.01$2.20$0.64$0.44$0.20
2016Detailed filing. Detailed filing data is available for this year.$2.03$0.02$2.00$1.27$0.58$0.69
2015Detailed filing. Detailed filing data is available for this year.$1.31$0.00$1.31$0.68$0.54$0.14
2014Summary only. Only limited summary data is available for this year.$1.18$0.00$0.57$0.22$0.35
2013Summary only. Only limited summary data is available for this year.$0.91$0.00$0.33$0.25$0.08
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2023 to Dec 31, 2023
Signed
May 6, 2024
Return Version
2023v5.0
Mission and Program Overview

Mission

To promote and preserve our hispanic heritage and cultural background, while ensuring the education of our younger generation and the betterment of our

Program Services

DescriptionGrantsExpenses
TO PROVIDE FINANCIAL GRANTS FOR STUDENTS WITH HISPANICBACKGROUNDS AND GOOD ACHIEVEMENT IN THEIR EDUCATION.$0$0
PROVIDE A HISPANIC FESTIVAL TO THE LAKELAND AND ADJACENT COMMUNITIES TO ADVANCE THE HISPANIC HERITAGEAND TO SHARE OUR CULTURE, BACKGROUND AND SPECIAL EVENTS WITH THE CITIZENS OF LAKELAND. INSPIRE OTHERMEMBERS OF THE COMMUNITY WITH DIFFERENT ETHNIC BACKGROUNDS TO PROMOTE THEIR OWN HERITAGE WITH OTHERS.$0$0
Compensation and Service Providers
Top Officer Pay81st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
SUSANA AVILESPresident-$0--
ORFELINA BELEN SANCHEZTreasurer-$0--
ANGIE ELLISVice President-$0--
JACKIE LYONSSecretary-$0--
Filing and Contact Details

Filer

Filer Name
Club Hispano De Lakeland Inc
EIN
59-3042796
Phone
8636445362
Address
639 MIDFLORIDA DRIVE, LAKELAND, FL 33813

Signing Officer

Name
Susana Aviles
Title
President
Phone
8636445362
Signed
2024-05-06
Discuss with paid preparer
Yes

Preparer

Firm
Accounting & Consulting Professionals LLC
Address
2004 W Busch Blvd, Tampa, FL 33612
Preparer
Edwin a Pinzon
Phone
8139322338
Supplemental Narrative

Additional Explanations

Form 990EZ, Part I, Line 16

“POST OFFICE BOX 97.”

Form 990EZ, Part I, Line 16

“OFFICE EXPENSE 325.”

Form 990EZ, Part I, Line 16

“DONATIONS 5500.”

Raw XML Appendix195 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/PhoneNum08636049040
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IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0LAKELAND
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0FL
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd033813
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt048888
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IRS990EZ/ExcessOrDeficitForYearAmt0-6957
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IRS990EZ/FinalReturnInd0X
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IRS990EZ/InfoInScheduleOPartIInd0X
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IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
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IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt048388
IRS990EZ/NetAssetsOrFundBalancesEOYAmt00
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IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt01.00
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0SUSANA AVILES
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1ORFELINA BELEN SANCHEZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2ANGIE ELLIS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3JACKIE LYONS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3SECRETARY
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0true
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherChangesInNetAssetsAmt0-41431
IRS990EZ/OtherExpensesTotalAmt05922
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO PROMOTE AND PRESERVE OUR HISPANIC HERITAGE AND CULTURAL BACKGROUND, WHILE ENSURING THE EDUCATION OF OUR YOUNGER GENERATION AND THE BETTERMENT OF OUR
IRS990EZ/ProgramServiceRevenueAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0TO PROVIDE FINANCIAL GRANTS FOR STUDENTS WITH HISPANICBACKGROUNDS AND GOOD ACHIEVEMENT IN THEIR EDUCATION.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1PROVIDE A HISPANIC FESTIVAL TO THE LAKELAND AND ADJACENT COMMUNITIES TO ADVANCE THE HISPANIC HERITAGEAND TO SHARE OUR CULTURE, BACKGROUND AND SPECIAL EVENTS WITH THE CITIZENS OF LAKELAND. INSPIRE OTHERMEMBERS OF THE COMMUNITY WITH DIFFERENT ETHNIC BACKGROUNDS TO PROMOTE THEIR OWN HERITAGE WITH OTHERS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt10
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt10
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt0500
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt06957
IRS990EZ/TotalProgramServiceExpensesAmt00
IRS990EZ/TotalRevenueAmt00
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0WWW.CLUBHISPANODELAKELAND.COM
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt00
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt00
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt0300
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt013586
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt04969
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt018855
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearAmt00
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus1YearAmt016
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus2YearsAmt07
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus3YearsAmt05
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus4YearsAmt02286
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt02314
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearAmt00
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus1YearAmt02500
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus2YearsAmt075514
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus3YearsAmt00
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus4YearsAmt063662
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt0141676
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearAmt00
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus1YearAmt016
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus2YearsAmt07
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus3YearsAmt05
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus4YearsAmt02286
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/TotalAmt02314
IRS990ScheduleA/InvestmentIncomeCYPct00.01420
IRS990ScheduleA/InvestmentIncomePYPct00.01420
IRS990ScheduleA/OtherSupportSumAmt00
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00
IRS990ScheduleA/PublicSupportCY509Pct00.98580
IRS990ScheduleA/PublicSupportPY509Pct00.98580
IRS990ScheduleA/PublicSupportTotal509Amt0160531
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/TotalAmt00
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft509Grp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
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IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt068631
IRS990ScheduleA/Total509Grp/TotalAmt0160531
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0162845
IRS990ScheduleN/AssetsDistributedInd0true
IRS990ScheduleN/AttorneyGeneralNotifiedInd0true
IRS990ScheduleN/BondsOutstandingInd0false
IRS990ScheduleN/LiabilitiesPaidInd0true
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/AssetsDistriOrExpnssPaidDesc0NA
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/FairMarketValueOfAssetAmt00
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/IRCSectionTxt0NA
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/MethodOfFMVDeterminationTxt0NA
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/PersonNm0NA
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/AddressLine1Txt0N/A
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/CityNm0LAKELAND
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/StateAbbreviationCd0FL
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/ZIPCd033813
IRS990ScheduleN/RequiredToNotifyAGInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0POST OFFICE BOX 97.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1OFFICE EXPENSE 325.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DONATIONS 5500.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990EZ, Part I, Line 16
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/FederatedAssuranceLevelCd0FAL1
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ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd03
ReturnHeader/BuildTS02023-04-26 12:10:37Z
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ReturnHeader/BusinessOfficerGrp/PhoneNum08636445362
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ReturnHeader/Filer/BusinessNameControlTxt0CLUB
ReturnHeader/Filer/EIN0593042796
ReturnHeader/Filer/PhoneNum08636445362
ReturnHeader/Filer/USAddress/AddressLine1Txt0639 MIDFLORIDA DRIVE
ReturnHeader/Filer/USAddress/CityNm0LAKELAND
ReturnHeader/Filer/USAddress/StateAbbreviationCd0FL
ReturnHeader/Filer/USAddress/ZIPCd033813
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0510668389
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Tampa
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0FL
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ReturnHeader/PreparerPersonGrp/PhoneNum08139322338
ReturnHeader/PreparerPersonGrp/PreparationDt02024-05-06
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0EDWIN A PINZON
ReturnHeader/ReturnTs02024-05-06T06:00:35-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0SUSANA
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0AVILES
ReturnHeader/TaxPeriodBeginDt02023-01-01
ReturnHeader/TaxPeriodEndDt02023-12-31
ReturnHeader/TaxYr02023

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