Civic Intelligence

Diligencias Corporation

EIN 83-4280215 • 501(c)3 • Los Angeles, CA

Profile

Facilitate the processes for our applicants through advice and management in consular, tourist and immigration procedures, providing confidence, security and professionalism during execution.

1010 Wilshire Blvd Unit 115Los Angeles, CA 90017

n/A

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 2024

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2024

Net Margin

Score unavailable

No value available

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

Source year 2024

Top Officer Pay

84th percentile

$0

Higher top officer pay than 84% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2024

Asset Growth

Score unavailable

No value available

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

Source year 2024

Revenue Growth

Score unavailable

No value available

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

Source year 2024

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Flat

$194,910

Flat from 2023

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

Flat

$194,910

Flat from 2023

Operations
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

Down

$0

Down $298,680 (-100%) from 2023

Expenses

-

No earlier filing loaded for comparison.

Net Income

-

No earlier filing loaded for comparison.

Trend Graphs

Balance Sheet Trend

Asset GrowthScore unavailable

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

$200K$150K$100K$50K$0Assets 2022: $125,465Liabilities 2022: $0Net Assets 2022: $125,4652022Assets 2023: $194,910Liabilities 2023: $0Net Assets 2023: $194,9102023Assets 2024: $194,910Net Assets 2024: $194,9102024

Highlighted filing

2024

Assets$194,910
Liabilities-
Net Assets$194,910
Open 2024 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$300K$200K$100K$0Revenue 2022: $280,927Expenses 2022: $155,462Net Income 2022: $125,4652022Revenue 2023: $298,680Expenses 2023: $229,235Net Income 2023: $69,4452023Revenue 2024: $02024

Highlighted filing

2024

Revenue$0
Expenses-
Net Income-
Open 2024 Filing

Filings

Most recent year

2024 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$194,910
Liabilities
-
Net assets
$194,910
Revenue
$0
Expenses
-
Net income
-
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1.95$1.95$0.00
2023Detailed filing. Detailed filing data is available for this year.$1.95$0.00$1.95$2.99$2.29$0.69
2022Detailed filing. Detailed filing data is available for this year.$1.25$0.00$1.25$2.81$1.55$1.25
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
May 15, 2025
Return Version
2024v5.1
Mission and Program Overview

Mission

Facilitate the processes for our applicants through advice and management in consular, tourist and immigration procedures, providing confidence, security and professionalism during execution.

Program Services

DescriptionGrantsExpenses
Facilitate the processes for our applicants through advice and management in consular, tourist and immigration procedures, providing confidence, security and professionalism during execution.--
Compensation and Service Providers
Top Officer Pay84th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
LINO A BASTIDA GUTIERREZPresidentFT$0--
Filing and Contact Details

Filer

Filer Name
Diligencias Corporation
EIN
83-4280215
Phone
3233459788
Address
1010 WILSHIRE BLVD UNIT 115, LOS ANGELES, CA 90017

Signing Officer

Name
Lino a Bastida Gutierrez
Title
President
Signed
2025-05-15
Discuss with paid preparer
Yes

Preparer

Firm
Excellent Tax and Accounting
Address
10690 Washington Blvd, Whittier, CA 90606
Preparer
Alicia a Navarro Ramos
Phone
5624645730
Raw XML Appendix100 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/PhoneNum03233459788
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt01010 WILSHIRE BLVD UNIT 115
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0LOS ANGELES
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd090017
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0194910
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0194910
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0194910
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0194910
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0194910
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0194910
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0194910
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0194910
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt035.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0LINO A BASTIDA GUTIERREZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0Facilitate the processes for our applicants through advice and management in consular, tourist and immigration procedures, providing confidence, security and professionalism during execution.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Facilitate the processes for our applicants through advice and management in consular, tourist and immigration procedures, providing confidence, security and professionalism during execution.
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalRevenueAmt00
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0https://diligenciascorp.org/
IRS990ScheduleA/First5Years170Ind0X
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt0298680
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt0298680
IRS990ScheduleA/GovtFurnSrvcFcltsVl170Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt00
IRS990ScheduleA/OtherIncome170Grp/TotalAmt00
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00.00000
IRS990ScheduleA/PublicSupportTotal170Amt0298680
IRS990ScheduleA/SubstantialContributorsTotAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft170Grp/TotalAmt00
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt0298680
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt0298680
IRS990ScheduleA/TotalSupportAmt0298680
IRS990ScheduleA/UnrelatedBusinessNetIncm170Grp/TotalAmt00
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0LINO A BASTIDA GUTIERREZ
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-05-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0DILIGENCIAS CORPORATION
ReturnHeader/Filer/BusinessNameControlTxt0DILI
ReturnHeader/Filer/EIN0834280215
ReturnHeader/Filer/PhoneNum03233459788
ReturnHeader/Filer/USAddress/AddressLine1Txt01010 WILSHIRE BLVD UNIT 115
ReturnHeader/Filer/USAddress/CityNm0LOS ANGELES
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd090017
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0475282172
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt010690 Washington Blvd
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Whittier
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd090606
ReturnHeader/PreparerPersonGrp/PhoneNum05624645730
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ALICIA A NAVARRO RAMOS
ReturnHeader/ReturnTs02025-05-15T16:59:01-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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