Civic Intelligence

Tiopa Inc

990 • Fiscal year 2023 • EIN 75-2590432

Sep 01, 2022 to Aug 31, 2023 • Filed on Jan 16, 2024

4055 International Plaza Ste 605Fort Worth, TX 76109

(817) 484-6274

Siviq Scores

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

Liabilities / Assets

11th percentile

0.00x

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

2023 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2023

Liabilities / Revenue

11th percentile

0.00x

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

2023 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2023

Net Margin

46th percentile

2.9%

Higher net margin than 46% of similar nonprofits.

2023 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2023

Top Officer Pay

62nd percentile

$171,945

Higher top officer pay than 62% of similar nonprofits.

Top officer pay equals 9.2% of source-year revenue.

2023 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2023

Asset Growth

38th percentile

2.3%

Faster asset growth than 38% of similar nonprofits.

2023 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2022 to 2023

Revenue Growth

54th percentile

9.8%

Faster revenue growth than 54% of similar nonprofits.

2023 filings • 501(c)6 • $1M-$5M nonprofits • Annualized from 2022 to 2023

Assets

Up

$2,398,851

Up $53,347 (+2.3%) from 2022

Net Assets

Up

$2,398,851

Up $53,347 (+2.3%) from 2022

Liabilities

Flat

$0

Flat from 2022

Revenue

Up

$1,859,696

Up $165,572 (+9.8%) from 2022

Expenses

Up

$1,806,349

Up $240,915 (+15%) from 2022

Net Income

Down

$53,347

Down $75,343 (-59%) from 2022

Historical Trend

Balance Sheet Trend

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

$6.0M$4.0M$2.0M$0Assets 2011: $910,834Liabilities 2011: $0Net Assets 2011: $910,8342011Assets 2012: $1,181,584Liabilities 2012: $0Net Assets 2012: $1,181,5842012Assets 2013: $1,406,734Liabilities 2013: $0Net Assets 2013: $1,406,7342013Assets 2014: $1,609,836Liabilities 2014: $0Net Assets 2014: $1,609,8362014Assets 2015: $1,664,666Liabilities 2015: $0Net Assets 2015: $1,664,6662015Assets 2016: $1,804,526Liabilities 2016: $0Net Assets 2016: $1,804,5262016Assets 2017: $1,620,693Liabilities 2017: $0Net Assets 2017: $1,620,6932017Assets 2018: $2,526,781Liabilities 2018: $560Net Assets 2018: $2,526,2212018Assets 2019: $2,331,149Liabilities 2019: $1,451Net Assets 2019: $2,329,6982019Assets 2020: $3,096,281Liabilities 2020: $0Net Assets 2020: $3,096,2812020Assets 2021: $2,217,374Liabilities 2021: $560Net Assets 2021: $2,216,8142021Assets 2022: $2,345,504Liabilities 2022: $0Net Assets 2022: $2,345,5042022Assets 2023: $2,398,851Liabilities 2023: $0Net Assets 2023: $2,398,8512023Assets 2024: $3,072,531Liabilities 2024: $1,604Net Assets 2024: $3,070,9272024Assets 2025: $4,039,263Liabilities 2025: $44Net Assets 2025: $4,039,2192025

Highlighted filing

2023

Assets$2,398,851
Liabilities$0
Net Assets$2,398,851

Operations Trend

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

$3.0M$2.0M$1.0M$0-$1.0MExpenses 2011: $955,4172011Revenue 2012: $917,834Expenses 2012: $647,084Net Income 2012: $270,7502012Expenses 2013: $663,4122013Revenue 2014: $731,779Expenses 2014: $528,677Net Income 2014: $203,1022014Revenue 2015: $678,670Expenses 2015: $623,840Net Income 2015: $54,8302015Revenue 2016: $879,543Expenses 2016: $739,683Net Income 2016: $139,8602016Revenue 2017: $656,367Expenses 2017: $840,200Net Income 2017: -$183,8332017Revenue 2018: $1,847,647Expenses 2018: $1,012,611Net Income 2018: $835,0362018Revenue 2019: $828,342Expenses 2019: $1,149,305Net Income 2019: -$320,9632019Revenue 2020: $1,895,102Expenses 2020: $1,129,863Net Income 2020: $765,2392020Revenue 2021: $1,788,657Expenses 2021: $1,480,134Net Income 2021: $308,5232021Revenue 2022: $1,694,124Expenses 2022: $1,565,434Net Income 2022: $128,6902022Revenue 2023: $1,859,696Expenses 2023: $1,806,349Net Income 2023: $53,3472023Revenue 2024: $2,590,657Expenses 2024: $1,918,582Net Income 2024: $672,0752024Revenue 2025: $2,992,499Expenses 2025: $2,024,206Net Income 2025: $968,2932025

Highlighted filing

2023

Revenue$1,859,696
Expenses$1,806,349
Net Income$53,347
Jump To
Filing Snapshot
Filing Period
Sep 1, 2022 to Aug 31, 2023
Signed
Jan 16, 2024
Return Version
2022v5.0
Gross Receipts
$1,859,696
Mission and Program Overview

Mission

To provide members with a collective voice and centralize many of the burdens of managed care providers.

The mission of t.i.o.p.a. Is to ensure that patients throughout north texas have access to quality, cost-effective medical care through a cohesive network of physicians.

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$2,345,504$2,398,851▲ $53,347
Investments in Publicly Traded Securities$1,580,826$1,452,951▼ $127,875
Cash and Non-Interest-Bearing Accounts$860,584$964,946▲ $104,362
Savings and Temporary Cash Investments$60,031$250,901▲ $190,870
Accounts Receivable$37,486$73,869▲ $36,383
Land, Buildings, and Equipment, Net$3,886$25,872▲ $21,986
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Total Assets$2,345,504$2,398,851▲ $53,347
Other Assets Total$-197,309$-369,688▼ $172,379
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$2,345,504$2,398,851▲ $53,347
Total Liabilities and Net Assets / Fund Balance$2,345,504$2,398,851▲ $53,347

Asset Categories

AssetBook ValueDepreciationBasis
Other Land Buildings$25,872$3,372$29,244
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Virginia LentoExecutive DirectorFT$165,585$6,360$171,945
Tim PaquetteExecutive Director (retired During Year)FT$90,652-$90,652
Samuel C LeeExecutive Officer-$43,755$1,750$45,505

Board Members and Trustees

NameTitle
Jill GramerChairman
Dr Omesh SinghVice Chairman
Ann RanelleDirector
Dr Denish PatelDirector
Dr Ken WheelerDirector
Kraig PepperDirector
Phillip E CohenDirector
Dr Kevin RhodesDirector (medical)
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$1,942,995
Investment Income
$89,080
Other Revenue
$-172,379
Change in Net Assets
$53,347
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$1,303,803
Other Expenses$454,546
Grants and Similar Amounts Paid$48,000
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages---$678,021
Current Officers, Directors, Trustees, and Key Employees---$308,102
Other Employee Benefits---$146,882
Payroll Taxes---$124,073
Information Technology---$115,751
Occupancy---$100,281
Grants to Domestic Orgs---$48,000
Office Expenses---$47,821
Pension Plan Contributions---$46,725
Conferences and Meetings---$43,079
Fees for Services Other---$40,589
Fees for Service Investment Mgmnt Fees---$26,085
Insurance---$24,295
Fees for Services Accounting---$2,833
Advertising---$1,777
Depreciation Depletion---$1,652
Other Expenses---$1,079
Fees for Services Legal---$193
Total Functional Expenses$0$0$0$1,806,349
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
In-house lobbying only
Yes
Subject to proxy tax
Yes
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
No
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
No
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
Yes
Other officer compensation reviewed
Yes
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, Part VI, Section B, Line 11B

Director of finance and operations gathers info and works with cpa firm- executive director, virginia lento, board chair, jill gramer and vice chair, omesh singh will review before filing.

Form 990, Part VI, Section B, Line 12

We have a policy on conflict of interest- all staff read and sign upon new hire.

Form 990, Part VI, Section B, Line 15

The board of directors sets the executive director's salary based on an annual evaluation and market comparisons. Form 990, part vi, section b, line 15b: the executive director, under direction of the borad, sets the director of finance and operations' salary based on an annual evaluation and market comparisons.

Form 990, Part VI, Section C, Line 19

The organization makes its form 1023, form 990, governing documents, conflict of interest policy, and financial statements available to the public upon request.

Filing and Contact Details

Filer

Filer Name
Tiopa Inc
EIN
75-2590432
Phone
8174846274
Address
4055 INTERNATIONAL PLAZA STE 605, FORT WORTH, TX 76109

Signing Officer

Name
Virginia Lento
Title
Executive Director
Phone
8174846274
Signed
2024-01-16
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Virginia Lento
Formed
1995
Legal Domicile
TX
Voting Board Members
9
Independent Board Members
9
Employees
16
Volunteers
0

Preparer

Firm
Weaver and Tidwell Llp
Address
2821 W 7TH ST STE 700, FORT WORTH, TX 76107
Preparer
James Flatt
Phone
8173327905
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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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IRS990/PYTotalExpensesAmt01565434
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt01694124
IRS990/ReconcilationRevenueExpnssAmt053347
IRS990/RegularMonitoringEnfrcInd00
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd01
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990/RtnEarnEndowmentIncmOthFndsGrp/BOYAmt02345504
IRS990/RtnEarnEndowmentIncmOthFndsGrp/EOYAmt02398851
IRS990/SavingsAndTempCashInvstGrp/BOYAmt060031
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0250901
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IRS990ScheduleC/OnlyInHouseLobbyingInd01
IRS990ScheduleC/SubstantiallyAllDuesNondedInd00
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IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt03372
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt029244
IRS990ScheduleD/TotalBookValueLandBuildingsAmt025872
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IRS990ScheduleJ/EquityBasedCompArrngmInd00
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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt00
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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0VIRGINIA LENTO
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0EXECUTIVE DIRECTOR
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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt00
IRS990ScheduleJ/SeverancePaymentInd00
IRS990ScheduleJ/SupplementalInformationDetail/ExplanationTxt0THE BOARD REVIEWS ON ANNUAL BASIS COMPENSATION OF THE EXECUTIVE DIRECTOR.
IRS990ScheduleJ/SupplementalInformationDetail/FormAndLineReferenceDesc0PART I, LINE 3
IRS990ScheduleJ/SupplementalNonqualRtrPlanInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DIRECTOR OF FINANCE AND OPERATIONS GATHERS INFO AND WORKS WITH CPA FIRM- EXECUTIVE DIRECTOR, VIRGINIA LENTO, BOARD CHAIR, JILL GRAMER AND VICE CHAIR, OMESH SINGH WILL REVIEW BEFORE FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1WE HAVE A POLICY ON CONFLICT OF INTEREST- ALL STAFF READ AND SIGN UPON NEW HIRE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE BOARD OF DIRECTORS SETS THE EXECUTIVE DIRECTOR'S SALARY BASED ON AN ANNUAL EVALUATION AND MARKET COMPARISONS. FORM 990, PART VI, SECTION B, LINE 15B: THE EXECUTIVE DIRECTOR, UNDER DIRECTION OF THE BORAD, SETS THE DIRECTOR OF FINANCE AND OPERATIONS' SALARY BASED ON AN ANNUAL EVALUATION AND MARKET COMPARISONS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE ORGANIZATION MAKES ITS FORM 1023, FORM 990, GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 12
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION B, LINE 15
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION C, LINE 19
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IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/SubjectToExcsTaxNetInvstIncInd00
IRS990/SubjectToProxyTaxInd01
IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TerminateOperationsInd00
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IRS990/TotalAssetsGrp/BOYAmt02345504
IRS990/TotalAssetsGrp/EOYAmt02398851
IRS990/TotalCompGreaterThan150KInd01
IRS990/TotalEmployeeCnt016
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IRS990/TotalLiabilitiesGrp/EOYAmt00
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IRS990/TotalProgramServiceRevenueAmt01942995
IRS990/TotalReportableCompFromOrgAmt0299992
IRS990/TotalRevenueGrp/ExclusionAmt0-83299
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt01942995
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt01859696
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
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IRS990/TotReportableCompRltdOrgAmt00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UponRequestInd0X
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IRS990/USAddress/CityNm0FORT WORTH
IRS990/USAddress/StateAbbreviationCd0TX
IRS990/USAddress/ZIPCd076109
IRS990/VotingMembersGoverningBodyCnt09
IRS990/VotingMembersIndependentCnt09
IRS990/WebsiteAddressTxt0WWW.TIOPA.ORG
IRS990/WhistleblowerPolicyInd01
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd02
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0VIRGINIA LENTO
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum08174846274
ReturnHeader/BusinessOfficerGrp/SignatureDt02024-01-16
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TIOPA INC
ReturnHeader/Filer/BusinessNameControlTxt0TIOP
ReturnHeader/Filer/EIN0752590432
ReturnHeader/Filer/PhoneNum08174846274
ReturnHeader/Filer/USAddress/AddressLine1Txt04055 INTERNATIONAL PLAZA STE 605
ReturnHeader/Filer/USAddress/CityNm0FORT WORTH
ReturnHeader/Filer/USAddress/StateAbbreviationCd0TX
ReturnHeader/Filer/USAddress/ZIPCd076109
ReturnHeader/Form8822BAttachedInd0X
ReturnHeader/IRSResponsiblePrtyInfoCurrInd00
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0750786316
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0WEAVER AND TIDWELL LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt02821 W 7TH ST STE 700
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0FORT WORTH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0TX
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd076107
ReturnHeader/PreparerPersonGrp/PhoneNum08173327905
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JAMES FLATT
ReturnHeader/ReturnTs02024-01-16T17:21:09-06:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0VIRGINIA
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0LENTO
ReturnHeader/TaxPeriodBeginDt02022-09-01
ReturnHeader/TaxPeriodEndDt02023-08-31
ReturnHeader/TaxYr02022

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.$4.04$0.00$4.04$2.99$2.02$0.97
2024Detailed filing. Detailed filing data is available for this year.$3.07$0.00$3.07$2.59$1.92$0.67
2023Detailed filing. Detailed filing data is available for this year.$2.40$0.00$2.40$1.86$1.81$0.05
2022Detailed filing. Detailed filing data is available for this year.$2.35$0.00$2.35$1.69$1.57$0.13
2021Detailed filing. Detailed filing data is available for this year.$2.22$0.00$2.22$1.79$1.48$0.31
2020Detailed filing. Detailed filing data is available for this year.$3.10$0.00$3.10$1.90$1.13$0.77
2019Detailed filing. Detailed filing data is available for this year.$2.33$0.00$2.33$0.83$1.15$0.32
2018Detailed filing. Detailed filing data is available for this year.$2.53$0.00$2.53$1.85$1.01$0.84
2017Detailed filing. Detailed filing data is available for this year.$1.62$0.00$1.62$0.66$0.84$0.18
2016Detailed filing. Detailed filing data is available for this year.$1.80$0.00$1.80$0.88$0.74$0.14
2015Detailed filing. Detailed filing data is available for this year.$1.66$0.00$1.66$0.68$0.62$0.05
2014Detailed filing. Detailed filing data is available for this year.$1.61$0.00$1.61$0.73$0.53$0.20
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.41$0.00$1.41$0.66
2012Summary only. Only limited summary data is available for this year.$1.18$0.00$1.18$0.92$0.65$0.27
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.91$0.00$0.91$0.96