CARIBBEAN CUP 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

1993

Legal Domicile

Principal Officer

FRED BALLANTYNE

Tax Period

2017-10-01 to 2018-09-30

CARIBBEAN CUP INC, founded in 1993, is a micro nonprofit that reported $33K in total revenue in fiscal year 2017. Revenue fell 27% from the prior year — a significant decline worth monitoring. Expenses of $50K exceeded revenue, resulting in a 48% operating deficit.

Mission

ORGANIZE AMATEUR SOCCER GAMES AND PROVIDE PHYSICAL TRAINING AND RECREATION.

Program Service Accomplishments

Program 1

Expenses: $49,706

USING SOCCER TRAINING AND COMPETITION AS A MEANS THROUGH WHICH DISCIPLINE AND ANTI-VIOLENT BEHAVIOR IS ENCOURAGED.ORGANIZED AMATEUR SOCCER LEAGUE OF 10 TEAMS. THIS PROVIDED POSITIVE ORGANIZED EVENTS IN THE COUNTY OF KINGS, STATE OF NEW YORK.TWO HUNDRED PLAYERS PARTICIPATED IN THIRTY LEAGUE GAMES AND THERE WERE 3,000 SPECTATORS.

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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 (2017)

Revenue Breakdown

Contributions & Grants $10,700

Program Service Revenue $22,779

Investment Income $0

Other Revenue $0

TOTAL REVENUE $33,479

Expense Breakdown

Grants Paid $0

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $49,706

Other Expenses $49,706

TOTAL EXPENSES $49,706

Year-over-Year Comparison

	2017	2016	Change
Revenue	$33,479	$45,997	-0.3%
Expenses	$49,706	$54,113	-0.1%
Net Income	$-16,227	$-8,116	+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

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
FRED BALLANTYNE	PRESIDENT	24.00	Officer Director Highest	$0	$0	$0
COSMO LAYNE	REGISTRAR	14.00	Officer Director	$0	$0	$0
FRANK NICHOLAS	TREASURER	12.00	Officer Director	$0	$0	$0
JOSEPH NICHOLAS	OPERATIONS	10.00	Officer Director	$0	$0	$0
NORBERT RADJPAUL	SECRETARY	12.00	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
2018	$33,479	$49,706	$4,107	$-16,227