ARIZONA WINE & SPIRITS WHOLESALE ASSOCIATION INC

EIN: 463943593 Community Improvement

PHOENIX, AZ

Total Revenue
$325,000
Total Expenses
$167,596
Total Assets
$289,141
Net Assets
$289,141
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Financial Vulnerability Assessment (Tuckman-Chang)

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Financial Trends

Organization Details

Formation Year
2013
Legal Domicile
AZ
Tax Period
2023-01-01 to 2023-12-31

ARIZONA WINE & SPIRITS WHOLESALE ASSOCIATION INC, founded in 2013, is a small nonprofit in the Community Improvement sector that reported $325K in total revenue in fiscal year 2023. Revenue surged 35% from the prior year, signaling strong growth momentum. The organization ran a surplus of $157K, a strong 48% operating margin.

Mission

AWSWA OF AZ MEETS MONTHLY, OR AS NEEDED, TO DISCUSS ISSUES OF IMPORTANCE IN THE WINE AND SPIRITS WHOLESALE INDUSTRY IN ARIZONA. ALCOHOL DISTRIBUTION IS REGULATED BY STATE AND FEDERAL LAW, AND WHOLESALES MUST COMPLY WITH VARIOUS LAWS IN THE MARKETS IN WHICH THEY OPERATE. THE ASSOCIATION SERVES AS A FORUM IN WHICH TO DISCUSS CHANGES TO STATE LAW, COURT CASES, MANAGE COMPANY AND EMPLOYEE TRAINING SESSIONS, ORGANIZE CHARITABLE GIVING OPPORTUNITIES, AND DELIVER THE MESSAGE DESIRED BY THE THREE COMPANIES THAT COMPRISE ITS MEMBERSHIP. IT ALSO RESPONDS TO LEGAL CHALLENGES OF HOW SPIRITOUS LIQUOR IS REGULATED IN THE COURTS AS NECESSARY. REPUBLIC NATIONAL DISTRIBUTING COMPANY, SOUTHER WINE AND SPIRITS, AND BREAKTHRU BEVERAGE COMPANY STRIVE TO BE GOOD CORPORATE CITIZENS AND SERVE THE COMMUNITY AT LARGE. AWSWA OF AZ WILL SERVE AS THE VOICE OF THOSE COMPANIES AS THEY INTERFACE WITH STATE GOVERNMENT, ITS REGULATORY BODIES, THE COURTS AND THE PUBLIC.

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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 (2023)

Revenue Breakdown

Contributions & Grants $325,000
Program Service Revenue $0
Investment Income $0
Other Revenue $0
TOTAL REVENUE $325,000

Expense Breakdown

Grants Paid $0
Salaries & Benefits $0
Fundraising Expenses $0
Other Expenses $167,596
TOTAL EXPENSES $167,596

Year-over-Year Comparison

2023 2022 Change
Revenue $325,000 $240,000 +0.4%
Expenses $167,596 $350,117 -0.5%
Net Income $157,404 $-110,117 -2.4%
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

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Liquidity & Cash Position

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Governance

Voting Members
7
Independent Members
7
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
4
$0
Total Directors
7
$0
Key Employees
0
$0
Highest Compensated
0
reported
Name Title Hours/Week Role Reportable Comp Other Comp Total
WILLIAM BARRETT Vice President 2.00
Officer Director
$0 $0 $0
MARK BILLINGS Director 2.00
Director
$0 $0 $0
THOMAS BOYLE Director 2.00
Director
$0 $0 $0
CHRISTOPHER CURTIN Treasurer 2.00
Officer Director
$0 $0 $0
TOM FARLEY CEO 2.00
Officer Director
$0 $0 $0
GARY LEDERER Director 2.00
Director
$0 $0 $0
MICHAEL REINA President 2.00
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
2024 No data No data No data No data
2023 $325,000 $167,596 $289,141 $157,404
2022 $240,000 $350,117 $131,737 $-110,117
2021 $240,000 $164,220 $241,854 $75,780
2020 $240,000 $185,889 $166,074 $54,111
2019 $171,667 $168,286 $111,963 $3,381
2018 $240,000 $146,220 $108,582 $93,780
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