Civic Intelligence

Top Lider Inc.

990EZ • Fiscal year 2020 • EIN 82-2150244

Jan 01, 2020 to Dec 31, 2020 • Filed on Nov 15, 2021

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

55th percentile

0.00x

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

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Liabilities / Revenue

55th percentile

0.00x

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

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Net Margin

70th percentile

20%

Higher net margin than 70% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Top Officer Pay

76th percentile

$0

Higher top officer pay than 76% of similar nonprofits.

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

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Asset Growth

96th percentile

432%

Faster asset growth than 96% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Annualized from 2019 to 2020

Revenue Growth

10th percentile

-77%

Faster revenue growth than 10% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Annualized from 2019 to 2020

Assets

Up

$13,298

Up $10,798 (+432%) from 2019

Net Assets

Up

$13,298

Up $13,571 (+4971%) from 2019

Liabilities

Down

$0

Down $2,773 (-100%) from 2019

Revenue

Down

$66,848

Down $223,869 (-77%) from 2019

Expenses

Down

$53,277

Down $238,813 (-82%) from 2019

Net Income

Up

$13,571

Up $14,944 (+1088%) from 2019

Historical Trend

Balance Sheet Trend

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

2020

Assets$13,298
Liabilities$0
Net Assets$13,298

Operations Trend

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

2020

Revenue$66,848
Expenses$53,277
Net Income$13,571
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Nov 15, 2021
Return Version
2020v4.1
Gross Receipts
$66,848
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$0
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
MARICELA PENAPresidentPT$0--
DULCE MENDOZASecretaryPT$0--
SUSAN VERDUZCOTreasurerPT$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
2021-11-15
Discuss with paid preparer
Yes

Preparer

Firm
Kemper CPA Group Llp
Address
3168 COLLINS DRIVE, 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: 1,798. Description: bank fees. Amount: 3,505. Description: insurance. Amount: 1,175. Description: legal fees. Amount: 1,536. Description: professional fees. Amount: 2,130. Description: seminar & education exp. Amount: 1,084. Description: travel . Amount: 1,812. Description: telephone exp. Amount: 1,457. Total to form 990-ez, line 16: 14,497.

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

Description: advance to trainers. Beg. Of year amount: 2,500. End of year amount: 0.

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

Description: bank overdraft. Beg. Of year amount: 2,773. End of year amount: 0.

Raw XML Appendix134 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/BenefitsPaidToOrForMembersAmt07975
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/CashSavingsAndInvestmentsGrp/BOYAmt00
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt013298
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/EngagedInExcessBenefitTransInd00
IRS990EZ/ExcessOrDeficitForYearAmt013571
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt09809
IRS990EZ/FiledScheduleAInd01
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt02500
IRS990EZ/Form990TotalAssetsGrp/EOYAmt013298
IRS990EZ/GrossReceiptsAmt066848
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/LobbyingActivitiesInd00
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0-273
IRS990EZ/NetAssetsOrFundBalancesEOYAmt013298
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0-273
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt013298
IRS990EZ/OccupancyRentUtltsAndMaintAmt04987
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt030.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt115.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt215.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
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/BOYAmt02500
IRS990EZ/OtherAssetsTotalDetail/EOYAmt00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt014497
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/PrintingPublicationsPostageAmt08390
IRS990EZ/ProgramServiceRevenueAmt066848
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/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/SalariesOtherCompEmplBnftAmt07619
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd00
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0CA
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt02773
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt053277
IRS990EZ/TotalProgramServiceExpensesAmt00
IRS990EZ/TotalRevenueAmt066848
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0WWW.TOPLIDER.ORG
IRS990ScheduleA/First5Years509Ind0X
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportTotal509Amt00
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt00
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: OFFICE EXPENSE. AMOUNT: 1,798. DESCRIPTION: BANK FEES. AMOUNT: 3,505. DESCRIPTION: INSURANCE. AMOUNT: 1,175. DESCRIPTION: LEGAL FEES. AMOUNT: 1,536. DESCRIPTION: PROFESSIONAL FEES. AMOUNT: 2,130. DESCRIPTION: SEMINAR & EDUCATION EXP. AMOUNT: 1,084. DESCRIPTION: TRAVEL . AMOUNT: 1,812. DESCRIPTION: TELEPHONE EXP. AMOUNT: 1,457. TOTAL TO FORM 990-EZ, LINE 16: 14,497.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: ADVANCE TO TRAINERS. BEG. OF YEAR AMOUNT: 2,500. END OF YEAR AMOUNT: 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DESCRIPTION: BANK OVERDRAFT. BEG. OF YEAR AMOUNT: 2,773. END OF YEAR AMOUNT: 0.
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/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd02
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0MARICELA PENA
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum02095223388
ReturnHeader/BusinessOfficerGrp/SignatureDt02021-11-15
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/PreparerFirmGrp/PreparerFirmEIN0370818432
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0KEMPER CPA GROUP LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt03168 COLLINS DRIVE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0MERCED
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd095348
ReturnHeader/PreparerPersonGrp/PhoneNum02097222794
ReturnHeader/PreparerPersonGrp/PreparationDt02021-11-15
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JORGE CISNEROS CPA
ReturnHeader/ReturnTs02021-11-15T16:40:51-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0MARICELA
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0PENA
ReturnHeader/TaxPeriodBeginDt02020-01-01
ReturnHeader/TaxPeriodEndDt02020-12-31
ReturnHeader/TaxYr02020

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Filings