NASSIEF GROUP REINSURANCE LTD (EIN 341817536) - 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

1995

Legal Domicile

Principal Officer

GEORGE NASSIEF

Phone

6155996386

Tax Period

2022-01-01 to 2022-12-31

NASSIEF GROUP REINSURANCE LTD, founded in 1995, is a micro nonprofit that reported $55 in total revenue in fiscal year 2022. The organization ran a surplus of $15K, a strong 26464% operating margin.

Mission

REINSURANCE PROVIDED BY A REINSURER (QUALIFYING AS AN INSURANCE COMPANY FOR FEDERAL TAX PURPOSES) OF INSURANCE PRODUCTS AND CONTRACTS PRODUCTED BY ONE OR MORE AFFILIATED AUTOMOBILE DEALERSHIPS.

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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 (2022)

Revenue Breakdown

Contributions & Grants $0

Program Service Revenue $0

Investment Income $55

Other Revenue $0

TOTAL REVENUE $55

Expense Breakdown

Grants Paid $0

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $-14,500

Other Expenses $-14,500

TOTAL EXPENSES $-14,500

Year-over-Year Comparison

	2022	2021	Change
Revenue	$55	N/A	N/A
Expenses	$-14,500	$-25,934	-0.4%
Net Income	$14,555	$25,934	-0.4%

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	Role	Reportable Comp	Other Comp	Total
MARYBETH NASSIEF	OFFICER / DIRECTOR / 25% OWNERSHIP	Officer Director	$0	$0	$0
HELEN NASSIEF	VICE PRESIDENT / DIRECTOR / 25% OWNERSHIP	Officer Director	$0	$0	$0
TODD NASSIEF	OFFICER / DIRECTOR / 25% OWNERSHIP	Officer Director	$0	$0	$0
SAM NASSIEF	OFFICER / DIRECTOR / 25% OWNERSHIP	Officer Director	$0	$0	$0
GEORGE NASSIEF	PRESIDENT / DIRECTOR / 0% OWNERSHIP	Officer Director	$0	$0	$0
ANN NASSIEF	SECRETARY / DIRECTOR / 0% OWNERSHIP	Officer Director	$0	$0	$0
RONALD DEPIERO	DIRECTOR / 0% OWNERSHIP	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
2022	$55	$-14,500	$642,296	$14,555
2021	No data	$-25,934	$650,099	No data
2020	$579	$-17,722	$659,356	$18,301

NASSIEF GROUP REINSURANCE LTD