TOP LIDER INC

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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

2017

Legal Domicile

Principal Officer

MARICELA PENA

Phone

2095223388

Tax Period

2019-01-01 to 2019-12-31

TOP LIDER INC, founded in 2017, is a small nonprofit in the Human Services sector that reported $291K in total revenue in fiscal year 2019. Revenue surged 67% from the prior year, signaling strong growth momentum.

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 Service Accomplishments

Program 1

Expenses: $249,449 Revenue: $290,717

TRANSFORMATION 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...

TRANSFORMATION 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.

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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 (2019)

Revenue Breakdown

Contributions & Grants $0

Program Service Revenue $290,717

Investment Income $0

Other Revenue $0

TOTAL REVENUE $290,717

Expense Breakdown

Grants Paid $0

Salaries & Benefits $9,838

Fundraising Expenses $0

Program Expenses $249,449

Other Expenses $282,252

TOTAL EXPENSES $292,090

Year-over-Year Comparison

	2019	2018	Change
Revenue	$290,717	$174,058	+0.7%
Expenses	$292,090	N/A	N/A
Net Income	$-1,373	$174,058	-1.0%

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

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
MARICELA PENA	PRESIDENT	20.00	Officer Director	$0	$0	$0
DULCE MENDOZA	SECRETARY	10.00	Officer Director	$0	$0	$0
SUSAN VERDUZCO	TREASURER	10.00	Officer 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
2019	$290,717	$292,090	$2,500	$-1,373