NATIONAL COLLEGE FOR DUI DEFENSE FOUNDATION (EIN 263922483) - Form 990 Financial Analysis & Trantor Score

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Tuckman-Chang Vulnerability Assessment

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year

2009

Legal Domicile

Principal Officer

J T KIRK

Phone

3342641950

Tax Period

2023-01-01 to 2023-12-31

NATIONAL COLLEGE FOR DUI DEFENSE FOUNDATION, founded in 2009, is a micro nonprofit in the Education sector that reported $7K in total revenue in fiscal year 2020. Revenue surged 272% from the prior year, signaling strong growth momentum. The organization ran a surplus of $4K, a strong 60% operating margin.

Mission

TO ACQUIRE, RETAIN AND ADMINISTER FUNDS TO BE USED EXCLUSIVELY TO CARRY OUT THE EDUCATION AND TRAINING OF CRIMINAL DEFENSE LAWYERS AND RELATED CHARITABLE, LITERARY AND EDUCATIONAL PURPOSES

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Trantor Score

Financial Health & Payment Capacity Assessment (FICO Scale: 300–850)

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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2023)

Revenue Breakdown

Contributions & Grants $674

Program Service Revenue $20,418

Investment Income $3

Other Revenue $0

TOTAL REVENUE $21,095

Expense Breakdown

Grants Paid $4,000

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $5,024

Other Expenses $1,024

TOTAL EXPENSES $5,024

Year-over-Year Comparison

	2023	2022	Change
Revenue	$21,095	$14,157	+0.5%
Expenses	$5,024	$7,766	-0.4%
Net Income	$16,071	$6,391	+1.5%

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

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

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
BARRY T SIMONS	DIRECTOR	001.00	Director	$0	$0	$0
LESLIE F HULNICK	DIRECTOR	001.00	Director	$0	$0	$0
J GARY TRICHTER	DIRECTOR	001.00	Director	$0	$0	$0
VICTOR W CARMODY JR	DIRECTOR	001.00	Director	$0	$0	$0
EDWARD L FIANDACH	DIRECTOR	001.00	Director	$0	$0	$0
JAMES FARRAGHER CAMPBELL	DIRECTOR	001.00	Director	$0	$0	$0
PHILLIP B PRICE SR	DIRECTOR	001.00	Director	$0	$0	$0
DOUGLAS L COWAN	DIRECTOR	001.00	Director	$0	$0	$0
LAWRENCE TAYLOR	DIRECTOR	001.00	Director	$0	$0	$0
J TOMMY KIRK	PRESIDENT	002.00	Officer	$0	$0	$0
JES PAUL	SECRETARY	001.00	Officer	$0	$0	$0
FLEM WHITED	TREASURER	001.00	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
2024	No data	No data	No data	No data
2023	$21,095	$5,024	$38,923	$16,071
2022	$14,157	$7,766	$22,852	$6,391
2021	$1,340	$2,939	$16,461	$-1,599
2020	$7,335	$2,929	$18,060	$4,406

NATIONAL COLLEGE FOR DUI DEFENSE FOUNDATION