Civic Intelligence

Los Vicentes Inc.

990 • Fiscal year 2017 • EIN 74-2516838

Jul 01, 2016 to Jun 30, 2017 • Filed on May 14, 2018

1406 Calle Del NorteLaredo, TX 78041

(956) 724-3351

Siviq Scores

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

Liabilities / Assets

95th percentile

1.27x

Higher debt load relative to assets than 95% of similar nonprofits.

2017 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2017

Liabilities / Revenue

96th percentile

3.30x

Higher debt load relative to revenue than 96% of similar nonprofits.

2017 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2017

Net Margin

30th percentile

-3.2%

Higher net margin than 30% of similar nonprofits.

2017 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2017

Top Officer Pay

49th percentile

$0

Higher top officer pay than 49% of similar nonprofits.

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

2017 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2017

Asset Growth

22nd percentile

-5.3%

Faster asset growth than 22% of similar nonprofits.

2017 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2016 to 2017

Revenue Growth

43rd percentile

1.5%

Faster revenue growth than 43% of similar nonprofits.

2017 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2016 to 2017

Assets

Down

$752,155

Down $42,139 (-5.3%) from 2016

Net Assets

Down

-$199,968

Down $9,364 (-4.9%) from 2016

Liabilities

Down

$952,123

Down $32,775 (-3.3%) from 2016

Revenue

Up

$288,327

Up $4,191 (+1.5%) from 2016

Expenses

Up

$297,691

Up $10,265 (+3.6%) from 2016

Net Income

Down

-$9,364

Down $6,074 (-185%) from 2016

Historical Trend

Balance Sheet Trend

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

$1.5M$1.0M$500K$0-$500KAssets 2010: $876,978Liabilities 2010: $1,140,421Net Assets 2010: -$263,4432010Assets 2011: $848,878Liabilities 2011: $1,119,492Net Assets 2011: -$270,6142011Assets 2012: $837,761Liabilities 2012: $1,095,909Net Assets 2012: -$258,1482012Assets 2013: $823,296Liabilities 2013: $1,069,084Net Assets 2013: -$245,7882013Assets 2014: $843,010Liabilities 2014: $1,043,529Net Assets 2014: -$200,5192014Assets 2015: $832,097Liabilities 2015: $1,019,411Net Assets 2015: -$187,3142015Assets 2016: $794,294Liabilities 2016: $984,898Net Assets 2016: -$190,6042016Assets 2017: $752,155Liabilities 2017: $952,123Net Assets 2017: -$199,9682017Assets 2018: $725,188Liabilities 2018: $911,459Net Assets 2018: -$186,2712018Assets 2019: $903,467Liabilities 2019: $868,167Net Assets 2019: $35,3002019Assets 2020: $855,988Liabilities 2020: $837,475Net Assets 2020: $18,5132020Assets 2021: $807,762Liabilities 2021: $802,892Net Assets 2021: $4,8702021Assets 2022: $745,673Liabilities 2022: $745,248Net Assets 2022: $4252022Assets 2023: $667,261Liabilities 2023: $658,767Net Assets 2023: $8,4942023Assets 2024: $585,989Liabilities 2024: $593,013Net Assets 2024: -$7,0242024

Highlighted filing

2017

Assets$752,155
Liabilities$952,123
Net Assets-$199,968

Operations Trend

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

$600K$400K$200K$0-$200KExpenses 2010: $278,6772010Expenses 2011: $282,9712011Revenue 2012: $277,365Expenses 2012: $264,899Net Income 2012: $12,4662012Revenue 2013: $280,048Expenses 2013: $267,688Net Income 2013: $12,3602013Revenue 2014: $296,000Expenses 2014: $250,731Net Income 2014: $45,2692014Revenue 2015: $284,809Expenses 2015: $271,604Net Income 2015: $13,2052015Revenue 2016: $284,136Expenses 2016: $287,426Net Income 2016: -$3,2902016Revenue 2017: $288,327Expenses 2017: $297,691Net Income 2017: -$9,3642017Revenue 2018: $300,897Expenses 2018: $287,200Net Income 2018: $13,6972018Revenue 2019: $504,944Expenses 2019: $283,373Net Income 2019: $221,5712019Revenue 2020: $301,069Expenses 2020: $317,855Net Income 2020: -$16,7862020Revenue 2021: $308,896Expenses 2021: $322,539Net Income 2021: -$13,6432021Revenue 2022: $326,463Expenses 2022: $330,908Net Income 2022: -$4,4452022Revenue 2023: $348,387Expenses 2023: $340,318Net Income 2023: $8,0692023Revenue 2024: $320,857Expenses 2024: $336,375Net Income 2024: -$15,5182024

Highlighted filing

2017

Revenue$288,327
Expenses$297,691
Net Income-$9,364
Jump To
Filing Snapshot
Filing Period
Jul 1, 2016 to Jun 30, 2017
Signed
May 14, 2018
Return Version
2016v3.1
Gross Receipts
$288,327
Mission and Program Overview

Mission

SEE BELOW

Balance Sheet Detail
LineBeginningEndChange
Assets
Land, Buildings, and Equipment, Net$655,366$676,592▲ $21,226
Prepaid Expenses and Deferred Charges$12,606$10,735▼ $1,871
Cash and Non-Interest-Bearing Accounts$18,818$10,665▼ $8,153
Accounts Receivable$314--
Total Assets$794,294$752,155▼ $42,139
Other Assets Total$107,190$54,163▼ $53,027
Liabilities
Mortgage Notes Payable Secured by Investment Property$964,685$929,496▼ $35,189
Accounts Payable and Accrued Expenses$13,265$15,607▲ $2,342
Other Liabilities$6,948$7,020▲ $72
Total Liabilities$984,898$952,123▼ $32,775
Net Assets / Fund Balance
Unrestricted Net Assets$-190,604$-199,968▼ $9,364
Total Net Assets Fund Balance$-190,604$-199,968▼ $9,364
Total Liabilities and Net Assets / Fund Balance$794,294$752,155▼ $42,139

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$459,894$759,894$1,219,788
Land$200,000-$200,000
Equipment$16,698$62,175$78,873
Other Assets Org$306--
Compensation and Service Providers

Board Members and Trustees

NameTitle
Gerardo ValdezPresident
Conrado Cruz JrBoard Member
Daniel HernandezBoard Member
Tomas PalaciosBoard Member
Santiago GarzaTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$191,117
Program Service Revenue
$97,030
Investment Income
$180
Other Revenue
$0
Change in Net Assets
$-9,364

Audited Revenue Reconciliation

Revenue per Audited Statements
$288,327
Total Revenue per Audited Statements
$288,327
Total Revenue per Form 990
$288,327
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$229,376
Salaries, Compensation, and Employee Benefits$68,315
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Interest$85,991--$85,991
Other Salaries and Wages$63,221--$63,221
Depreciation Depletion$38,542--$38,542
Fees for Services Accounting-$24,736-$24,736
All Other Expenses$18,949--$18,949
Other Expenses$8,508--$8,508
Payroll Taxes$5,094--$5,094
Fees for Services Management-$1,300-$1,300
Total Functional Expenses$271,655$26,036$0$297,691

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$297,691
Total Expenses per Audited Statements$297,691
Total Expenses per Form 990$297,691
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Security Deposits$7,020
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 11B

A draft of form 990 is presented to the board of directors for review prior to cpa's electronic submission of tax return.

Form 990, Page 6, Part VI, Line 12C

Organization monitors and enforces compliance at least annually and when new officers and key employees are added.

Form 990, Page 6, Part VI, Line 19

Governing documents are available upon request.

Filing and Contact Details

Filer

Filer Name
Los Vicentes Inc
EIN
74-2516838
Phone
9567243351
Address
1406 CALLE DEL NORTE, LAREDO, TX 78041

Signing Officer

Name
Gerardo Valdez
Title
President
Phone
9567243351
Signed
2018-05-14
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Gerardo Valdez
Voting Board Members
6
Independent Board Members
5
Employees
6

Preparer

Firm
Ruben Soto Jr CPA
Address
7917 MCPHERSON RD STE 203, LAREDO, TX 78045
Preparer
Ruben Soto Jr
Phone
9567239841
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IRS990ScheduleD/TotalRevenuePerForm990Amt0288327
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt0288327
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt0297691
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0A DRAFT OF FORM 990 IS PRESENTED TO THE BOARD OF DIRECTORS FOR REVIEW PRIOR TO CPA'S ELECTRONIC SUBMISSION OF TAX RETURN.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ORGANIZATION MONITORS AND ENFORCES COMPLIANCE AT LEAST ANNUALLY AND WHEN NEW OFFICERS AND KEY EMPLOYEES ARE ADDED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 19
IRS990ScheduleR/AssetExchangeInd0false
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IRS990ScheduleR/AssetSaleToOtherOrgInd0false
IRS990ScheduleR/DivRelatedOrganizationInd0false
IRS990ScheduleR/GiftGrntCapContriFromOthOrgInd0false
IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd0false
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd0false
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd1false
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd2false
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IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingEntityName/BusinessNameLine1Txt2NA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingEntityName/BusinessNameLine1Txt3NA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt0VILLA SAN LUIS CHARITABLE TRUST
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt1VILLA SAN LUIS CHARITABLE TRUST INC
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt2LOS VICENTES DE LAREDO Y ZAPATA INC
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt3SOCIETY OF ST VINCENT DE PAUL
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine2Txt0VILLA SAN LUIS REY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine2Txt1TANIS VALDEZ VILLAGE
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine2Txt2CASA TRINIDAD
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine2Txt3SAN LUIS REY CHURCH CONFERENCE
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN0741698057
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN1742197689
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN2742635503
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IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt0501C3
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt1501C3
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt2501C3
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt3501C3
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IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ForeignAddress/CityNm0LAREDO
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ForeignAddress/CountryCd0TX
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IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd0TX
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IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd2TX
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd3TX
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt0HOUSING
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt1HOUSING
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt2HOUSING
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt3CHARITY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PublicCharityStatusTxt07
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PublicCharityStatusTxt17
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PublicCharityStatusTxt27
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PublicCharityStatusTxt31
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IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1Txt1300 ALLENDE ST
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1Txt2300 ALLENDE ST
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/CityNm0LAREDO
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/CityNm1LAREDO
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/CityNm2LAREDO
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IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCd178041
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IRS990ScheduleR/PaidEmployeesSharingInd0false
IRS990ScheduleR/PerformOfServicesByOtherOrgInd0false
IRS990ScheduleR/PerformOfServicesForOthOrgInd0false
IRS990ScheduleR/ReceiptOfIntAnntsRntsRyltsInd0false
IRS990ScheduleR/ReimbursementPaidByOtherOrgInd0false
IRS990ScheduleR/ReimbursementPaidToOtherOrgInd0false
IRS990ScheduleR/RentalOfFacilitiesToOthOrgInd0false
IRS990ScheduleR/RentalOfFcltsFromOthOrgInd0false
IRS990ScheduleR/SharingOfFacilitiesInd0false
IRS990ScheduleR/TransferFromOtherOrgInd0false
IRS990ScheduleR/TransferToOtherOrgInd0false
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0794294
IRS990/TotalAssetsEOYAmt0752155
IRS990/TotalAssetsGrp/BOYAmt0794294
IRS990/TotalAssetsGrp/EOYAmt0752155
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt0191117
IRS990/TotalEmployeeCnt06
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt026036
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0271655
IRS990/TotalFunctionalExpensesGrp/TotalAmt0297691
IRS990/TotalGrossUBIAmt00
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IRS990/TotalLiabilitiesGrp/BOYAmt0984898
IRS990/TotalLiabilitiesGrp/EOYAmt0952123
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0-190604
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0-199968
IRS990/TotalProgramServiceExpensesAmt0271655
IRS990/TotalProgramServiceRevenueAmt097030
IRS990/TotalRevenueGrp/ExclusionAmt0180
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt097030
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0288327
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0794294
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0752155
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0-190604
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0-199968
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0201 E PLUM ST
IRS990/USAddress/CityNm0LAREDO
IRS990/USAddress/StateAbbreviationCd0TX
IRS990/USAddress/ZIPCd078040
IRS990/VotingMembersGoverningBodyCnt06
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IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0true

Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.59$0.59$0.01$0.32$0.34$0.02
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.67$0.66$0.01$0.35$0.34$0.01
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.75$0.75$0.00$0.33$0.33$0.00
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.81$0.80$0.00$0.31$0.32$0.01
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.86$0.84$0.02$0.30$0.32$0.02
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.90$0.87$0.04$0.50$0.28$0.22
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.73$0.91$0.19$0.30$0.29$0.01
2017Detailed filing. Detailed filing data is available for this year.$0.75$0.95$0.20$0.29$0.30$0.01
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.79$0.98$0.19$0.28$0.29$0.00
2015Detailed filing. Detailed filing data is available for this year.$0.83$1.02$0.19$0.28$0.27$0.01
2014Detailed filing. Detailed filing data is available for this year.$0.84$1.04$0.20$0.30$0.25$0.05
2013Summary only. Only limited summary data is available for this year.$0.82$1.07$0.25$0.28$0.27$0.01
2012Summary only. Only limited summary data is available for this year.$0.84$1.10$0.26$0.28$0.26$0.01
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.85$1.12$0.27$0.28
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.88$1.14$0.26$0.28