Civic Intelligence

Top Lider Inc.

990EZ • Fiscal year 2018 • EIN 82-2150244

Jan 01, 2018 to Dec 31, 2018 • Filed on Nov 14, 2019

Organization ProfileWWW.TOPLIDER.ORG
3665 Loyola CTMerced, CA 95348

(209) 522-3388

Siviq Scores

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

Liabilities / Assets

91st percentile

0.61x

Higher debt load relative to assets than 91% of similar nonprofits.

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

Liabilities / Revenue

64th percentile

0.01x

Higher debt load relative to revenue than 64% of similar nonprofits.

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

Net Margin

43rd percentile

0.6%

Higher net margin than 43% of similar nonprofits.

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

Top Officer Pay

77th percentile

$1,700

Higher top officer pay than 77% of similar nonprofits.

Top officer pay equals 1.0% of source-year revenue.

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

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2018

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2018

Balance Sheet
Liabilities / Assets91st percentile

Assets

$2,798

No earlier filing loaded for comparison.

Net Assets

$1,102

No earlier filing loaded for comparison.

Liabilities

$1,696

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / Revenue64th percentileNet Margin43rd percentile

Revenue

$174,058

No earlier filing loaded for comparison.

Expenses

$172,956

No earlier filing loaded for comparison.

Net Income

$1,102

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

$500K$0-$500KAssets 2018: $2,798Liabilities 2018: $1,696Net Assets 2018: $1,1022018Assets 2019: $2,500Liabilities 2019: $2,773Net Assets 2019: -$2732019Assets 2020: $13,298Liabilities 2020: $0Net Assets 2020: $13,2982020Assets 2021: $31,715Liabilities 2021: $102,469Net Assets 2021: -$70,7542021Assets 2022: $220,432Liabilities 2022: $499,900Net Assets 2022: -$279,4682022Assets 2024: $58,783Liabilities 2024: $493,821Net Assets 2024: -$435,0382024

Highlighted filing

2018

Assets$2,798
Liabilities$1,696
Net Assets$1,102
Open 2018 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$400K$200K$0-$200K-$400KRevenue 2018: $174,058Expenses 2018: $172,956Net Income 2018: $1,1022018Revenue 2019: $290,717Expenses 2019: $292,090Net Income 2019: -$1,3732019Revenue 2020: $66,848Expenses 2020: $53,277Net Income 2020: $13,5712020Revenue 2021: $15,195Expenses 2021: $99,247Net Income 2021: -$84,0522021Revenue 2022: $54,266Expenses 2022: $262,980Net Income 2022: -$208,7142022Revenue 2024: $199,471Expenses 2024: $209,027Net Income 2024: -$9,5562024

Highlighted filing

2018

Revenue$174,058
Expenses$172,956
Net Income$1,102
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Nov 14, 2019
Return Version
2018v3.1
Gross Receipts
$174,058
Mission and Program Overview

Mission

The primary mission of top lider is to offer specialized seminars to the hispanic community, intended to redesign the student's minds so that each, within their own moral, educational, intellectual, economic, religious, and spiritual basis, can make a life-changing transformation.

Program Services

DescriptionGrantsExpenses
BASIC PROGRAM: THIS PROGRAM IS A THREE DAY 30 HOUR PROGRAM WHERE STUDENTS ARE ASKED TO DEFINE, EXAMINE, AND IF NECESSARY CONFRONT HIS OR HER BELIEFS ON WHICH THEIR GOALS, THOUGHTS, AND ACTIONS ARE BASED AND THUS PROVIDE AN OPPORTUNITY FOR THEM TO DISCARD OR MODIFY THE SUCCES-IMPEDING ONES AND STRENGTHEN THOSE THAT EDIFY THEM. IT IS A SEMINAR FOR STUDENTS TO EXAMINE THE HUMAN INFLUENCES THAT AFFECT THEM AND TO EVALUATE EACH, AND THEIR RESPONSIVE ACTS, ACCORDINGLY, AS THEY SEE FIT FOR THEIR MAKING OF A BETTER LIFE.$0$172,956
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
SUSAN VERDUZCOTreasurerPT$1,700-$1,700
MARICELA PENAPresidentPT$0--
DULCE MENDOZASecretaryPT$0--
Filing and Contact Details

Filer

Filer Name
Top Lider Inc
EIN
82-2150244
Phone
2095223388
Address
3665 LOYOLA CT, MERCED, CA 95348

Signing Officer

Name
Maricela Pena
Title
President
Phone
2095223388
Signed
2019-11-14
Discuss with paid preparer
Yes

Preparer

Firm
Kemper CPA Group Llp
Address
3168 COLLINS DRIVE SUITE B, MERCED, CA 95348
Preparer
Jorge Cisneros CPA
Phone
2097222794
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16 - Other Expenses

“Description: office expense. Amount: 10,518. Description: bank fees. Amount: 3,525. Description: insurance. Amount: 1,282. Total to form 990-ez, line 16: 15,325.”

Form 990-ez, Part II, Line 24 - Other Assets

“Description: advance to trainers. Beg. Of year amount: 0. End of year amount: 2,727. Description: employee advance. Beg. Of year amount: 0. End of year amount: 71.”

Form 990-ez, Part II, Line 26 - Other Liabilities

“Description: bank overdraft. Beg. Of year amount: 0. End of year amount: 1,696.”

Raw XML Appendix135 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/ActivitiesNotPreviouslyRptInd00
IRS990EZ/BenefitsPaidToOrForMembersAmt026405
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0MARICELA PENA
IRS990EZ/BooksInCareOfDetail/PhoneNum02095223388
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt03665 LOYOLA CT
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0MERCED
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd095348
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/CntrctRcvdGreaterThan100KCnt00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/EngagedInExcessBenefitTransInd00
IRS990EZ/ExcessOrDeficitForYearAmt01102
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt068838
IRS990EZ/FiledScheduleAInd01
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt00
IRS990EZ/Form990TotalAssetsGrp/EOYAmt02798
IRS990EZ/GrossReceiptsAmt0174058
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/InitialReturnInd0X
IRS990EZ/LobbyingActivitiesInd00
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt00
IRS990EZ/NetAssetsOrFundBalancesEOYAmt01102
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt00
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt01102
IRS990EZ/OccupancyRentUtltsAndMaintAmt052080
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt030.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt115.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt215.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt21700
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0MARICELA PENA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1DULCE MENDOZA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2SUSAN VERDUZCO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2TREASURER
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt02798
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt015325
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0THE PRIMARY MISSION OF TOP LIDER IS TO OFFER SPECIALIZED SEMINARS TO THE HISPANIC COMMUNITY, INTENDED TO REDESIGN THE STUDENT'S MINDS SO THAT EACH, WITHIN THEIR OWN MORAL, EDUCATIONAL, INTELLECTUAL, ECONOMIC, RELIGIOUS, AND SPIRITUAL BASIS, CAN MAKE A LIFE-CHANGING TRANSFORMATION.
IRS990EZ/PrintingPublicationsPostageAmt06602
IRS990EZ/ProgramServiceRevenueAmt0174058
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0BASIC PROGRAM: THIS PROGRAM IS A THREE DAY 30 HOUR PROGRAM WHERE STUDENTS ARE ASKED TO DEFINE, EXAMINE, AND IF NECESSARY CONFRONT HIS OR HER BELIEFS ON WHICH THEIR GOALS, THOUGHTS, AND ACTIONS ARE BASED AND THUS PROVIDE AN OPPORTUNITY FOR THEM TO DISCARD OR MODIFY THE SUCCES-IMPEDING ONES AND STRENGTHEN THOSE THAT EDIFY THEM. IT IS A SEMINAR FOR STUDENTS TO EXAMINE THE HUMAN INFLUENCES THAT AFFECT THEM AND TO EVALUATE EACH, AND THEIR RESPONSIVE ACTS, ACCORDINGLY, AS THEY SEE FIT FOR THEIR MAKING OF A BETTER LIFE.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt0172956
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/SalariesOtherCompEmplBnftAmt03706
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd00
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0CA
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt01696
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt0172956
IRS990EZ/TotalProgramServiceExpensesAmt0172956
IRS990EZ/TotalRevenueAmt0174058
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0WWW.TOPLIDER.ORG
IRS990ScheduleA/First5Years509Ind0X
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportTotal509Amt00
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt00
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: OFFICE EXPENSE. AMOUNT: 10,518. DESCRIPTION: BANK FEES. AMOUNT: 3,525. DESCRIPTION: INSURANCE. AMOUNT: 1,282. TOTAL TO FORM 990-EZ, LINE 16: 15,325.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: ADVANCE TO TRAINERS. BEG. OF YEAR AMOUNT: 0. END OF YEAR AMOUNT: 2,727. DESCRIPTION: EMPLOYEE ADVANCE. BEG. OF YEAR AMOUNT: 0. END OF YEAR AMOUNT: 71.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DESCRIPTION: BANK OVERDRAFT. BEG. OF YEAR AMOUNT: 0. END OF YEAR AMOUNT: 1,696.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART II, LINE 24 - OTHER ASSETS
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART II, LINE 26 - OTHER LIABILITIES
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/BuildTS02020-04-17 16:48:07Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0MARICELA PENA
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum02095223388
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-11-14
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TOP LIDER INC
ReturnHeader/Filer/BusinessNameControlTxt0TOPL
ReturnHeader/Filer/EIN0822150244
ReturnHeader/Filer/PhoneNum02095223388
ReturnHeader/Filer/USAddress/AddressLine1Txt03665 LOYOLA CT
ReturnHeader/Filer/USAddress/CityNm0MERCED
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd095348
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0E1EB3893EFBE1E9208CF0583339651467414CEEF
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0FA3F945FEE540631E1849ED934420E9F5A1D0DA1
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0184.175.157.67
ReturnHeader/FilingSecurityInformation/IPDt02019-11-14
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0PS
ReturnHeader/FilingSecurityInformation/IPTm014:36:53
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0370818432
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0KEMPER CPA GROUP LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt03168 COLLINS DRIVE SUITE B
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0MERCED
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd095348
ReturnHeader/PreparerPersonGrp/PhoneNum02097222794
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JORGE CISNEROS CPA
ReturnHeader/ReturnTs02019-11-15T12:33:52-06:00
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
$2,798
Liabilities
$1,696
Net assets
$1,102
Revenue
$174,058
Expenses
$172,956
Net income
$1,102
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.59$4.94$4.35$1.99$2.09$0.10
2022Detailed filing. Detailed filing data is available for this year.$2.20$5.00$2.79$0.54$2.63$2.09
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.32$1.02$0.71$0.15$0.99$0.84
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.13$0.00$0.13$0.67$0.53$0.14
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.03$0.03$0.00$2.91$2.92$0.01
2018Detailed filing. Detailed filing data is available for this year.$0.03$0.02$0.01$1.74$1.73$0.01