DILIGENCIAS CORPORATION (EIN 834280215) - 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

2019

Legal Domicile

Principal Officer

LINO A BASTIDA GUTIERREZ

Phone

3233459788

Tax Period

2023-01-01 to 2023-12-31

DILIGENCIAS CORPORATION, founded in 2019, is a small nonprofit in the Human Services sector that reported $299K in total revenue in fiscal year 2023. The organization ran a surplus of $69K, a strong 23% operating margin.

Mission

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

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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 $298,680

Program Service Revenue $0

Investment Income $0

Other Revenue $0

TOTAL REVENUE $298,680

Expense Breakdown

Grants Paid $0

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $229,235

Other Expenses $229,235

TOTAL EXPENSES $229,235

Year-over-Year Comparison

	2023	2022	Change
Revenue	$298,680	$280,927	+0.1%
Expenses	$229,235	$155,462	+0.5%
Net Income	$69,445	$125,465	-0.4%

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

N/A

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
LINO A BASTIDA GUTIERREZ	President	35.00	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
2023	$298,680	$229,235	$194,910	$69,445
2022	$280,927	$155,462	$125,465	$125,465

DILIGENCIAS CORPORATION