Anambra State Association USA Inc ASA-USA (EIN 205890488) - 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

2007

Legal Domicile

Principal Officer

MICHAEL ILOEGBUNAM

Phone

9739681358

Tax Period

2018-01-01 to 2018-12-31

Anambra State Association USA Inc ASA-USA, founded in 2007, is a micro nonprofit that reported $47K in total revenue in fiscal year 2018. Expenses of $55K exceeded revenue, resulting in a 16% operating deficit.

Mission

To promote and foster cooperation amongst Anambrarians in diaspora and Nigeria through various projects and initiatives

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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 (2018)

Revenue Breakdown

Contributions & Grants $47,460

Program Service Revenue $0

Investment Income $0

Other Revenue $0

TOTAL REVENUE $47,460

Expense Breakdown

Grants Paid $49,647

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $49,647

Other Expenses $5,238

TOTAL EXPENSES $54,885

Year-over-Year Comparison

	2018	2017	Change
Revenue	$47,460	N/A	N/A
Expenses	$54,885	N/A	N/A
Net Income	$-7,425	N/A	N/A

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
MICHAEL ILOEGBUNAM	President Chairman	N/A	Officer Director	$0	$0	$0
NNAMDI OZOR	National Secretary	N/A	Officer Director	$0	$0	$0
EMMANUEL EZIAKOR	Vice President	N/A	Officer Director	$0	$0	$0
DONATUS IBEKWE	Deputy Secretary	N/A	Officer Director	$0	$0	$0
NOEL OKOSA	Chief Fin Officer	N/A	Officer Director	$0	$0	$0
CHRISTIAN NWIGWE	Teasurer	N/A	Officer Director	$0	$0	$0
CELESTINE OBI	Dir Fund Raising	N/A	Officer Director	$0	$0	$0
UCHAY EGWUATU	Chief Information Offi	N/A	Officer Director	$0	$0	$0
VICKY AGBA	Director	N/A	Director	$0	$0	$0
LOUIS OBI OKONKWO	Director	N/A	Director	$0	$0	$0
MARK ONWUKA	Director	N/A	Director	$0	$0	$0
ISSAAC EMEFO	Director	N/A	Director	$0	$0	$0
CHRISTOPHER ULASI	Director	N/A	Director	$0	$0	$0
SAMUEL MOLOKWU	Director	N/A	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	$47,460	$54,885	$5,879	$-7,425

Anambra State Association USA Inc ASA-USA