SMB PROBATION CENTER INC (EIN 382828438) - 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

1989

Legal Domicile

Principal Officer

GARY DAVIS

Phone

9897520800

Tax Period

2023-10-01 to 2024-09-30

SMB PROBATION CENTER INC, founded in 1989, is a community nonprofit that reported $3.6M in total revenue in fiscal year 2023. Revenue surged 22% from the prior year, signaling strong growth momentum.

Mission

TRI-CAP IS AN ALTERNATIVE OFFENDER PLACEMENT FOR THE COURTS AND THE CRIMINAL JUSTICE SYSTEM THAT EXISTS TO POSITIVELY IMPACT THE BEHAVIOR OF OFFENDERS AND TO PROMOTE PUBLIC SAFETY.

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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 $3,366,642

Program Service Revenue $0

Investment Income $34,704

Other Revenue $242,485

TOTAL REVENUE $3,643,831

Expense Breakdown

Grants Paid $0

Salaries & Benefits $2,604,550

Fundraising Expenses $0

Program Expenses $3,299,673

Other Expenses $1,111,169

TOTAL EXPENSES $3,715,719

Year-over-Year Comparison

	2023	2022	Change
Revenue	$3,643,831	$2,987,710	+0.2%
Expenses	$3,715,719	$3,214,842	+0.2%
Net Income	$-71,888	$-227,132	-0.7%

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

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

$133,104

Total Directors

$133,104

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
GARY DAVIS	EXECUTIVE DI	40.00	Officer Director	$109,963	$23,141	$133,104
GENA AMOS	DIRECTOR	1.00	Director	$0	$0	$0
ERVIN BELL	DIRECTOR	1.00	Director	$0	$0	$0
MARISA BOULTON	VICE CHAIR	1.00	Officer Director	$0	$0	$0
J DEE BROOKS	DIRECTOR	1.00	Director	$0	$0	$0
LELAND BURTON	CHAIR	1.00	Officer Director	$0	$0	$0
SANDRA EAGLE	DIRECTOR	1.00	Director	$0	$0	$0
TIM FISHTORN	DIRECTOR	1.00	Director	$0	$0	$0
GARY FITZMAURICE	DIRECTOR	1.00	Director	$0	$0	$0
JASON FURST	DIRECTOR	1.00	Director	$0	$0	$0
JACQUELINE GALLANT	DIRECTOR	1.00	Director	$0	$0	$0
MICHAEL KARAS	SECRETARY	1.00	Officer Director	$0	$0	$0
FABIAN LAVIGNE	DIRECTOR	1.00	Director	$0	$0	$0
JOHN MCCOLGAN	DIRECTOR	1.00	Director	$0	$0	$0
MARY MCLAUGHLIN	DIRECTOR	1.00	Director	$0	$0	$0
WILLIAM PIGOTT	DIRECTOR	1.00	Director	$0	$0	$0
AMY RANDALL	DIRECTOR	1.00	Director	$0	$0	$0
JULI REYNOLDS	DIRECTOR	1.00	Director	$0	$0	$0
JESSICA ROLFE	TREASURER	1.00	Officer Director	$0	$0	$0
DUJANA SOLOMON	DIRECTOR	1.00	Director	$0	$0	$0
DAVID STEVENS	DIRECTOR	1.00	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	$3,643,831	$3,715,719	$4,889,490	$-71,888
2023	$2,987,710	$3,214,842	$4,894,634	$-227,132
2022	$3,052,938	$2,733,501	$5,109,566	$319,437
2021	$3,236,484	$2,431,534	$5,110,948	$804,950
2020	$2,656,060	$3,001,212	$4,284,272	$-345,152
2019	$3,661,279	$3,158,066	$4,344,016	$503,213
2018	$3,063,230	$2,689,834	$3,828,928	$373,396

SMB PROBATION CENTER INC