IACO IMMIGRATION AND AMERICAN CITIZENSHIP ORGANIZATION INC (EIN 223687930) - 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

1999

Legal Domicile

Principal Officer

GUSTAVO RAMIREZ

Phone

9734724648

Tax Period

2023-01-01 to 2023-12-31

IACO IMMIGRATION AND AMERICAN CITIZENSHIP ORGANIZATION INC, founded in 1999, is a community nonprofit in the Crime & Legal sector that reported $1.2M in total revenue in fiscal year 2023. Revenue decreased 9% compared to the prior year.

Mission

TO ASSIST IMMIGRANTS IN THEIR PROCESS OF DEVELOPMENT, ADAPTATION AND STABILIZATION INTO AMERICAN SOCIETY

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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 $717,702

Program Service Revenue $523,145

Investment Income $0

Other Revenue $0

TOTAL REVENUE $1,240,847

Expense Breakdown

Grants Paid $0

Salaries & Benefits $982,732

Fundraising Expenses $0

Program Expenses $1,088,716

Other Expenses $256,930

TOTAL EXPENSES $1,239,662

Year-over-Year Comparison

	2023	2022	Change
Revenue	$1,240,847	$1,365,653	-0.1%
Expenses	$1,239,662	$1,169,235	+0.1%
Net Income	$1,185	$196,418	-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

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

$128,000

Total Directors

$90,800

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
Gustavo Ramirez	Executive Director	040.00	Officer	$99,000	$0	$99,000
Ileana Montes	Deputy Dir	020.00	Director	$90,800	$0	$90,800
Jose Cohen CPA	CFO	040.00	Officer	$29,000	$0	$29,000
Lorenzo Hernandez	President	002.00	Director	$0	$0	$0
Carlos Gonzalez	VP	002.00	Director	$0	$0	$0
Mark Perry	Secretary	002.00	Director	$0	$0	$0
Dianiel Santo Pietro	Treasurer	002.00	Director	$0	$0	$0
Victor Javier Solano	Bd Member	002.00	Director	$0	$0	$0
Sandra Banguero	Bd Member	002.00	Director	$0	$0	$0
Esperanza Torres	Program Director	040.00	Director	$0	$0	$0
Juana Inurritegui	Bd Member	002.00	Director	$0	$0	$0
Jimena Ladino	Bd Member	002.00	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
2024	No data	No data	No data	No data
2024	No data	No data	No data	No data
2023	$1,240,847	$1,239,662	$756,591	$1,185
2022	$1,365,653	$1,169,235	$799,957	$196,418
2021	$1,035,202	$990,418	$230,558	$44,784
2020	$797,679	$791,621	$61,710	$6,058
2019	$808,861	$802,007	$102,093	$6,854
2018	$755,933	$715,362	$98,385	$40,571

IACO IMMIGRATION AND AMERICAN CITIZENSHIP ORGANIZATION INC