INSTITUTO DE EMPRESA FUND INC (EIN 311735318) - Form 990 Financial Analysis & Trantor Score

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Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year

2000

Legal Domicile

Principal Officer

LILIAN LOPEZ

Phone

2129642469

Tax Period

2023-01-01 to 2023-12-31

INSTITUTO DE EMPRESA FUND INC, founded in 2000, is a micro nonprofit in the Education sector that reported $40K in total revenue in fiscal year 2023. Revenue fell 52% from the prior year — a significant decline worth monitoring. The organization ran a surplus of $11K, a strong 28% operating margin.

Mission

TO RAISE FUNDS IN ORDER TO PROVIDE SCHOLARSHIPS FOR STUDENTS IN NEED.

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Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2023)

Revenue Breakdown

Contributions & Grants $39,870

Program Service Revenue $0

Investment Income $0

Other Revenue $0

TOTAL REVENUE $39,870

Expense Breakdown

Grants Paid $0

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $4,998

Other Expenses $28,884

TOTAL EXPENSES $28,884

Year-over-Year Comparison

	2023	2022	Change
Revenue	$39,870	$83,549	-0.5%
Expenses	$28,884	$131,385	-0.8%
Net Income	$10,986	$-47,836	-1.2%

Key Indicators

✗ Grants to Organizations ✗ Grants to Individuals ✗ Lobbying ✗ Political Activity ✗ Foreign Activities ✗ Donor Advised Fund ✓ Schedule B Required

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Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

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Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

Governance

Voting Members

Independent Members

Employees

N/A

Volunteers

N/A

Governance Policies

✗ Conflict of Interest Policy

✗ Whistleblower Policy

✗ Document Retention Policy

Special Practices & Reported Activities

✗ Operated a School

✗ Operated a Hospital

✗ Provided First Class Travel

✗ Reported Conflict of Interest

✗ Reported Asset Diversion

✗ Excess Benefit Transaction

✗ Made Political Expenditures

✗ Engaged in Lobbying

✗ Operated Donor Advised Fund

✗ Maintained Art Collections

✗ Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
KOFI APPENTENG	TREASURER	0.00	Director	$0	$0	$0
JACK BARNES	DIRECTOR	0.00	Director	$0	$0	$0
FERNANDO BARNUEVO	CHAIRMAN	0.00	Director	$0	$0	$0
DIEGO DEL ALCAZAR	DIRECTOR	0.00	Director	$0	$0	$0
GONZALO GARLAND	DIRECTOR	0.00	Director	$0	$0	$0
SANTIAGO INIGUEZ DE ONZONO	PRESIDENT	0.00	Officer Director	$0	$0	$0
ALEJANDRO LEGORRETA	DIRECTOR	0.00	Director	$0	$0	$0
MARCO MARINUCCI	DIRECTOR	0.00	Director	$0	$0	$0
KENNY PEGRAM	DIRECTOR	0.00	Director	$0	$0	$0
RAMON BETOLAZA	DIRECTOR	0.00	Director	$0	$0	$0
EDWARD SCHUMACHER-MATOS	DIRECTOR	0.00	Director	$0	$0	$0
CLAIRE AUDET	DIRECTOR	0.00	Officer Director	$0	$0	$0
FEDERICO CASTELLANOS	DIRECTOR	0.00	Officer Director	$0	$0	$0
NADU DENLOYE	DIRECTOR	0.00	Officer Director	$0	$0	$0
JEAN-CLAUDE LALUMIERE	CO-VICE CHAIRMAN	0.00	Director	$0	$0	$0
LILIAN LOPEZ	EXECUTIVE DIRECTOR	10.00	Officer Director	$0	$0	$0
ALBERTO SANCHEZ	DIRECTOR	0.00	Director	$0	$0	$0

Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year	Revenue	Expenses	Assets	Net Income
2023	$39,870	$28,884	$482,655	$10,986
2022	$83,549	$131,385	$404,495	$-47,836
2021	$72,268	$75,152	$348,931	$-2,884
2020	$45,938	$58,137	$264,839	$-12,199
2019	$56,887	$42,595	$435,267	$14,292
2018	$24,976	$29,283	$279,542	$-4,307

INSTITUTO DE EMPRESA FUND INC