OADA LEGAL DEFENSE FUND (EIN 311163138) - 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

1985

Legal Domicile

Principal Officer

DANIEL A ZINNI

Phone

6147669100

Tax Period

2024-07-01 to 2025-06-30

OADA LEGAL DEFENSE FUND, founded in 1985, is a small nonprofit that reported $314K in total revenue in fiscal year 2024. Revenue surged 101% from the prior year, signaling strong growth momentum. Expenses of $278K left a modest 11% surplus.

Mission

PROVIDING FUNDS FOR LAWSUITS INVOLVING ANY OF OUR MEMBER DEALERSHIPS IN THE STATE OF OHIO.

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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 (2024)

Revenue Breakdown

Contributions & Grants $0

Program Service Revenue $19,950

Investment Income $293,940

Other Revenue $0

TOTAL REVENUE $313,890

Expense Breakdown

Grants Paid $0

Salaries & Benefits $0

Fundraising Expenses $0

Other Expenses $278,200

TOTAL EXPENSES $278,200

Year-over-Year Comparison

	2024	2023	Change
Revenue	$313,890	$156,500	+1.0%
Expenses	$278,200	$86,340	+2.2%
Net Income	$35,690	$70,160	-0.5%

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

Employees

N/A

Volunteers

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

$633,217

Total Directors

$633,217

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
PETE PANNIER	PRESIDENT	1.00	Officer Director	$0	$0	$0
BILL LAVERY	VICE PRESIDENT	1.00	Officer Director	$0	$0	$0
JEFF BRINDLEY	SECRETARY & TREASURER	1.00	Officer Director	$0	$0	$0
ZACH DORAN	ASSISTANT SECRETARY	1.00	Officer Director	$0	$85,700	$633,217
DAN ZINNI	ASSISTANT TREASURER	1.00	Officer 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
2025	$313,890	$278,200	$6,027,981	$35,690
2024	$156,500	$86,340	$5,992,291	$70,160
2023	$102,325	$123,991	$5,767,310	$-21,666
2022	$168,628	$104,011	$5,672,607	$64,617
2021	$188,434	$231,959	$5,801,724	$-43,525
2020	$176,397	$118,335	$5,564,450	$58,062
2019	$175,959	$140,724	$5,468,987	$35,235
2018	$258,571	$9,550	$5,377,200	$249,021

OADA LEGAL DEFENSE FUND