Top Lider Inc.

Legal name: Top Lider Inc

Nonprofit profile at a glance

EIN
822150244
IRS 990-EZ coverage
2018–2024
Official website data refreshed
Sep 2026
Forms available
Form 990 2019, Form 990-EZ 2024
Location
Modesto, CA, US
Phone
2095223388
Rating
35
Verdict
REVIEW
Rating confidence
Moderate
Sector
Human Service Organizations

Official website

Reported finances

Revenue
$199,471
Expenses
$209,027
Assets
$58,783
Liabilities
$493,821

Source: IRS Form 990-EZ. Selected filing: tax year 2024. Amounts in USD.

Leadership & pay

5 people listed

Executive titles in this filing

  • MARICELA PENA (PRESIDENT)

People named in this filing

  • MARICELA PENA (PRESIDENT)
  • SUSAN VERDUZCO (TREASURER)
  • ROSA VERDUZCO (BOARD OF DIRECTOR)

Selected names, not a complete roster or a statement of current roles. Open leadership details for the complete filed list.

Source: IRS Form 990-EZ. Selected filing: tax year 2024. Names and roles reflect this filing, not necessarily current officeholders.

Overview

Mission

Comprometidos con nuestra comunidad y llevarlos a sacar el mayor potencial en ellos mismos por medio entrenamientos y coaching de vida, siendo así la posibilidad para crear una nueva realidad en sus vidas, y llevar los entrenamientos a la mayor cantidad de personas en el mundo, viviendo nuestro futuro imposible ahora, siendo una empresa extraordinaria y en excelencia para nuestra gente hispana.

What it reported doing in 2024

Basic 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.

Operating model

Revenue model
Earned-program. 100% of the money available for current operations came from fees and other program revenue.
Distribution model
Cannot be determined from the filing. The filing does not provide enough consistent spending detail to tell whether the nonprofit works directly or through others.

The verdict

REVIEW - The filed numbers largely add up. A relatively small share of available resources goes toward mission work and a relatively small share of total spending goes to programs.

Rating breakdown

  • Financial Efficiency: 0
  • Transparency & Controls: 82
  • Sustainability: 25
  • Growth: 20

Detailed rating inputs

Financial Efficiency

  • Mission deployment rate: 0%; rating input score 0
  • Program expense ratio: 0%; rating input score 0

Transparency & Controls

  • Consistency checks: 100%; rating input score 100; 52nd percentile among comparable filings
  • Major donor itemization: Limited

Sustainability

  • Operating margin: -4.8%; rating input score 22; 22nd percentile among comparable filings
  • Total-asset coverage ratio: 0.28; rating input score 24; 24th percentile among comparable filings
  • Liabilities to assets ratio: 8.4; rating input score 1; 1st percentile among comparable filings
  • Officer compensation ratio: 0%; rating input score 63; 63rd percentile among comparable filings

Growth

  • Program expense growth: -73.3% per year; rating input score 0; 3rd percentile among comparable filings
  • Revenue growth: -3.3% per year; rating input score 0; 11th percentile among comparable filings
  • Asset growth: 29.9% per year; rating input score 100; 88th percentile among comparable filings

Details

  • What they do: 5 programs and campaigns described on the official site · 1 operating location identified
  • Where the money goes: 0% of revenue deployed · 0% of spending went to programs
  • Governance: Filed governance answers
  • Accomplishments: 1 filed program accomplishment
  • Leadership: top reported pay $0 · 5 people listed
  • Consistency: 8 of 9 current checks pass · 1 finding to review
  • Schedules: 2 filed schedules
  • Filing history: 5 filing years from 2018 to 2024
  • Contacts: How to reach this organization
  • Grant readiness: Federal tax and exclusion status, award history, and grant-maker relationships.
  • People: Everyone the filings name, and which of them the filings identify by more than a name.

Key Signals

Signals prioritize questions for review. They are not findings of misconduct.

  • High — Financial Efficiency: Mission deployment rate scored 0/100.
  • High — Financial Efficiency: Program expense ratio scored 0/100.
  • Moderate — Transparency & Controls: Part III transfer expenses within program total did not reconcile in the filed values.
  • High — Growth: Program expense growth scored 0/100.
  • High — Growth: Revenue growth scored 0/100.
  • High — Sustainability: Operating margin scored 22/100.
  • High — Sustainability: Total-asset coverage ratio scored 24/100.
  • High — Sustainability: Liabilities to assets ratio scored 1/100.