Nonprofit · EIN 83-4280215
DILIGENCIAS CORPORATION
Tax-exempt · LOS ANGELES, CA 90017
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990-EZ | $0 | – | – | $194,910 | – | $194,910 |
| December 31, 2023 | 990 | $298,680 | $229,235 | $69,445 | $194,910 | $0 | $194,910 |
| December 31, 2022 | 990 | $280,927 | $155,462 | $125,465 | $125,465 | $0 | $125,465 |
Financial details: 990-EZ for the year ended December 31, 2024
Revenue
Expenses
- Compensation of officers, directors and key employees
- $0
Balance sheet and other
- Total assets, start of year
- $194,910
- Total assets, end of year
- $194,910
- Total liabilities, end of year
- –
- Net assets, end of year
- $194,910
- Cash, savings and investments
- $194,910
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990-EZ for the year ended December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| LINO A BASTIDA GUTIERREZ | President | 35 | $0 |
990 for the year ended December 31, 2023: 1 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| LINO A BASTIDA GUTIERREZ | President Trustee or director, Officer | 35 | $0 |
990 for the year ended December 31, 2022: 1 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| LINO A BASTIDA GUTIERREZ | President Trustee or director, Officer | 0 | $60,800 |
Address and contacts
- Address (IRS master file)
- 1010 WILSHIRE BLVD APT 115, LOS ANGELES, CA 90017-5663
- In care of
- % ALEJANDRA GONZALEZ
- Mailing address (990-N for 2025)
- 1010 Wilshire Blvd Apt 115, Los Angeles CA 90017
- Principal officer (990-N for 2025)
- Lino A Bastida Gutierrez, 1010 Wilshire Blvd Apt 115, Los Angeles CA 90017
- Signed the 990-EZ
- LINO A BASTIDA GUTIERREZ, President
- Phone
- (323) 345-9788
- Website
- https://diligenciascorp.org/
- Return prepared by
- Excellent Tax and Accounting
California records
California keeps its own records of charities and corporations. Search them by EIN 83-4280215 or by the name DILIGENCIAS CORPORATION.
- Attorney General, Registry of Charities and Fundraisers
- Registration status and filed reports (CT-TR-1, RRF-1)
- Secretary of State, bizfile Online
- Corporation status, entity number, agent for service
- Franchise Tax Board
- Entity status letter (state tax exemption, good standing)
Mission
Facilitate the processes for our applicants through advice and management in consular, tourist and immigration procedures, providing confidence, security and professionalism during execution.
Program accomplishments
- Facilitate the processes for our applicants through advice and management in consular, tourist and immigration procedures, providing confidence, security and professionalism during execution.
What it must file and when
IRS records say it files Form 990-N (e-Postcard). Gross receipts normally $50,000 or less. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | 990-N on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990-EZ on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 83-4280215
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (170(b)(1)(A)(vi))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 2019
- Accounting year ends
- December
- Files
- Form 990-N (e-Postcard)
- Category (NTEE)
- Human services (P20)
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-N for 2025 Officer: Lino A Bastida Gutierrez | December 31, 2025 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-EZ | December 2024 | $0 | – | $194,910 | IRS |
| 990 | December 2023 | $298,680 | $229,235 | $194,910 | XML |
| 990 | December 2022 | $280,927 | $155,462 | $125,465 | XML |
| 990-N for 2021 Officer: Lino Bastida | December 31, 2021 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-N for 2020 Officer: Lino Bastida | December 31, 2020 | ≤ $50,000 receipts | – | – | e-Postcard |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 83-4280215).
Questions about DILIGENCIAS CORPORATION
- What is the EIN of DILIGENCIAS CORPORATION?
- The employer identification number (EIN) of DILIGENCIAS CORPORATION is 83-4280215.
- Is DILIGENCIAS CORPORATION tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2019.
- Are donations to DILIGENCIAS CORPORATION tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does DILIGENCIAS CORPORATION file?
- Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
- When is the next return of DILIGENCIAS CORPORATION due?
- The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did DILIGENCIAS CORPORATION last file with the IRS?
- The latest return in the IRS public files is the 990-N for 2025 for the year ended December 31, 2025.
- Who is the principal officer of DILIGENCIAS CORPORATION?
- The 990-N for 2025 names Lino A Bastida Gutierrez.
- Who are the officers and directors of DILIGENCIAS CORPORATION?
- The 990-EZ for the year ended December 31, 2024 lists 1 person; 0 received compensation from the organization.
- How much revenue does DILIGENCIAS CORPORATION have?
- On its 990-EZ for the year ended December 31, 2024 it reported revenue of $0 and total assets of $194,910 at year end.
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