Orange County Gang Investigators Association

EIN: 263808628 Crime & Legal

Santa Ana, CA

Total Revenue
$13,062
Total Expenses
$13,060
Total Assets
$2,005
Net Assets
$2,005
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Financial Vulnerability Assessment (Tuckman-Chang)

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Financial Trends

Organization Details

Formation Year
2008
Legal Domicile
CA
Phone
7147651466
Tax Period
2022-01-01 to 2022-12-31

Orange County Gang Investigators Association, founded in 2008, is a micro nonprofit in the Crime & Legal sector that reported $13K in total revenue in fiscal year 2022.

Mission

The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under such law. Such purposes for which this corruption is formed are, among other nonprofitable purposes:1. to foster and expand a community of law enforcement professionals responsible for investigating, prosecuting and suppressing gangs and gang violence in Orange County, California, and the surrounding area; 2. to share intelligence and resources, and provide educational training, within the law enforcement community to improve efforts to investigate, prosecute and suppress gangs and gang violence; and 3. to promote and encourage an understanding of the causes of gangs and gang activity to develop programs and methods to reduces gang activity.

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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%)

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Financial Overview (2022)

Revenue Breakdown

Contributions & Grants $13,062
Program Service Revenue $0
Investment Income $0
Other Revenue $0
TOTAL REVENUE $13,062

Expense Breakdown

Grants Paid $319
Salaries & Benefits $0
Fundraising Expenses $0
Other Expenses $12,741
TOTAL EXPENSES $13,060

Year-over-Year Comparison

2022 2021 Change
Revenue $13,062 N/A N/A
Expenses $13,060 $3,100 +3.2%
Net Income $2 $-3,100 -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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Governance

Voting Members
9
Independent Members
N/A
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
9
$0
Total Directors
0
$0
Key Employees
0
$0
Highest Compensated
0
reported
Name Title Hours/Week Role Reportable Comp Other Comp Total
Jasen De Pasquale President 5.00
Officer
$0 $0 $0
Nicholas Cantu Secretary 5.00
Officer
$0 $0 $0
Elizabeth Alvarez Treasurer 5.00
Officer
$0 $0 $0
Ron Castillo Vice President 5.00
Officer
$0 $0 $0
Tom McKenzie Sgt. at Arms 5.00
Officer
$0 $0 $0
Corrine St Thomas Training Coord. 5.00
Officer
$0 $0 $0
Jon Kien Board Member 5.00
Officer
$0 $0 $0
Joanna Burchell Executive Asst. 5.00
Officer
$0 $0 $0
Kyle Zottneck Board Member 5.00
Officer
$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
2022 $13,062 $13,060 $2,005 $2
2021 No data $3,100 $2,003 No data
2020 $6,796 $5,978 $16,731 $818
2019 $33,615 $35,698 $15,913 $-2,083
2018 $38,303 $33,929 $17,996 $4,374
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