Civic Intelligence

Tharseo Place Inc

EIN 88-2327933 • 501(c)3 • Lufkin, TX

Profile

The corporation is dedicated to: (i) operating a residential facility and an emergency shelter for underaged girls rescued from human trafficking and/or at risk of being trafficked; and (ii) raising awareness and educating the community about human trafficking and risk prevention measures.

PO Box 154735Lufkin, TX 75915

tharseoplace.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

100th percentile

244.90x

Higher debt load relative to assets than 100% of similar nonprofits.

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

Liabilities / Revenue

99th percentile

10.97x

Higher debt load relative to revenue than 99% of similar nonprofits.

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

Net Margin

38th percentile

-3.6%

Higher net margin than 38% of similar nonprofits.

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

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

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

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

Asset Growth

11th percentile

-97%

Faster asset growth than 11% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

9th percentile

-83%

Faster revenue growth than 9% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2023 to 2024

Assets

Down

$1,161

Down $35,023 (-97%) from 2023

Liabilities

Down

$284,330

Down $34,089 (-11%) from 2023

Net Assets

Down

-$283,169

Down $934 (-0.3%) from 2023

Revenue

Down

$25,908

Down $128,808 (-83%) from 2023

Expenses

Down

$26,842

Down $345,618 (-93%) from 2023

Net Income

Up

-$934

Up $216,810 (+100%) from 2023

Trend Graphs

Balance Sheet Trend

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

$400K$200K$0-$200K-$400KAssets 2022: $196,810Liabilities 2022: $261,302Net Assets 2022: -$64,4922022Assets 2023: $36,184Liabilities 2023: $318,419Net Assets 2023: -$282,2352023Assets 2024: $1,161Liabilities 2024: $284,330Net Assets 2024: -$283,1692024

Highlighted filing

2024

Assets$1,161
Liabilities$284,330
Net Assets-$283,169

Operations Trend

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

$400K$200K$0-$200K-$400KRevenue 2022: $7,749Expenses 2022: $72,241Net Income 2022: -$64,4922022Revenue 2023: $154,716Expenses 2023: $372,460Net Income 2023: -$217,7442023Revenue 2024: $25,908Expenses 2024: $26,842Net Income 2024: -$9342024

Highlighted filing

2024

Revenue$25,908
Expenses$26,842
Net Income-$934

Filings

Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Nov 12, 2025
Return Version
2024v5.0
Gross Receipts
$39,862
Mission and Program Overview

Mission

The corporation is dedicated to: (i) operating a residential facility and an emergency shelter for underaged girls rescued from human trafficking and/or at risk of being trafficked; and (ii) raising awareness and educating the community about human trafficking and risk prevention measures.

Program Services

DescriptionGrantsExpenses
ALL EXPENSES PAID WERE EXPENSES RELATED TO COMPLETE APPLICATIONS, OBTAIN ALL REQUIRED INSPECTIONS, RECEIVE STATE-ISSUED LICENSE TO OPERATE THE HOME. WE DID NOT PROVIDE ANY SERVICES TO ANY RESIDENTS IN 2022.-$2,995
ALL EXPENSES PAID WERE EXPENSES RELATED TO COMPLETE APPLICATIONS, OBTAIN ALL REQUIRED INSPECTIONS, RECEIVE STATE-ISSUED LICENSE TO OPERATE THE HOME. WE DID NOT PROVIDE ANY SERVICES TO ANY RESIDENTS IN 2022.--
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
CATHERINE TYLERPrsident-$0--
AMY STAFFORDVice Pres/Tr-$0--
KATIE NASHSecretary-$0--
JENNIFER NIELSENChief Execut-$0--
CHASE NIELSENChief Financ-$0--
SONYA BROOKINSChief Operat-$0--
Filing and Contact Details

Filer

Filer Name
Tharseo Place Inc
EIN
88-2327933
Address
PO BOX 154735, LUFKIN, TX 75915

Signing Officer

Name
Chase Nielsen
Title
Chief Financial Off
Signed
2025-11-12
Discuss with paid preparer
Yes

Preparer

Firm
Stephenson & Pfeil Pllc
Address
2503 WEST LOOP, EL CAMPO, TX 77437-8006
Preparer
Julie J Pfeil CPA
Phone
9795325964
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 8

Prior period adjustment 830 total 830

Form 990-ez, Part I, Line 16

Expenses travel 9 insurance 11,044 bank fees 125 education expenses 272 gps tracking & monitoring 1,038 internet 1,324 paypall fees 6 software & apps 298 therapeutic prog & serv 1,250 vehicle expenses 651 web site & email 712 non-investment depreciation 1,464 total 18,193

Form 990-ez, Part II, Line 24

28,216 0 less accumulated depreciation 12,798 0 total 15,418 0

Form 990-ez, Part II, Line 26

Unsecured notes and loans payable 317,589 284,330 payroll liabilities 789 0 repayments 41 0

Form 990-ez, Part III

The corporation is dedicated to: (i) operating a residential facility and an emergency shelter for underaged girls rescued from human trafficking and/or at risk of being trafficked; and (ii) raising awareness and educating the community about human trafficking and risk prevention measures.

Form 990-ez, Part III, Line 31

All expenses paid were expenses related to complete applications, obtain all required inspections, receive state-issued license to operate the home. We did not provide any services to any residents in 2022.

Raw XML Appendix151 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.

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IRS990EZ/OtherRevenueTotalAmt0830
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0PRIOR PERIOD ADJUSTMENT 830 TOTAL 830
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1EXPENSES TRAVEL 9 INSURANCE 11,044 BANK FEES 125 EDUCATION EXPENSES 272 GPS TRACKING & MONITORING 1,038 INTERNET 1,324 PAYPALL FEES 6 SOFTWARE & APPS 298 THERAPEUTIC PROG & SERV 1,250 VEHICLE EXPENSES 651 WEB SITE & EMAIL 712 NON-INVESTMENT DEPRECIATION 1,464 TOTAL 18,193
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt228,216 0 LESS ACCUMULATED DEPRECIATION 12,798 0 TOTAL 15,418 0
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3UNSECURED NOTES AND LOANS PAYABLE 317,589 284,330 PAYROLL LIABILITIES 789 0 REPAYMENTS 41 0
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4THE CORPORATION IS DEDICATED TO: (I) OPERATING A RESIDENTIAL FACILITY AND AN EMERGENCY SHELTER FOR UNDERAGED GIRLS RESCUED FROM HUMAN TRAFFICKING AND/OR AT RISK OF BEING TRAFFICKED; AND (II) RAISING AWARENESS AND EDUCATING THE COMMUNITY ABOUT HUMAN TRAFFICKING AND RISK PREVENTION MEASURES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5ALL EXPENSES PAID WERE EXPENSES RELATED TO COMPLETE APPLICATIONS, OBTAIN ALL REQUIRED INSPECTIONS, RECEIVE STATE-ISSUED LICENSE TO OPERATE THE HOME. WE DID NOT PROVIDE ANY SERVICES TO ANY RESIDENTS IN 2022.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART II, LINE 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART II, LINE 26
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990-EZ, PART III
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990-EZ, PART III, LINE 31
ReturnHeader/BuildTS02025-03-06 01:10:19Z
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ReturnHeader/BusinessOfficerGrp/PersonNm0CHASE NIELSEN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0CHIEF FINANCIAL OFF
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-11-12
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0THARSEO PLACE INC
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ReturnHeader/Filer/EIN0882327933
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0EL CAMPO
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ReturnHeader/PreparerPersonGrp/PreparationDt02025-11-17
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JULIE J PFEIL CPA
ReturnHeader/ReturnTs02025-11-17T10:42:20-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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