IDENTITY INC (EIN 522120012) - 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

1998

Legal Domicile

Principal Officer

DIEGO URIBURU

Phone

3019635900

Tax Period

2023-07-01 to 2024-06-30

IDENTITY INC, founded in 1998, is a mid-sized nonprofit in the Diseases & Disorders sector that reported $20.5M in total revenue in fiscal year 2023. Revenue surged 27% from the prior year, signaling strong growth momentum. The organization ran a surplus of $4.0M, a strong 19% operating margin.

Mission

IDENTITY CREATES OPPORTUNITIES FOR LATINO & OTHER HISTORICALLY UNDERSERVED YOUTH AND FAMILIES TO REALIZE THEIR HIGHEST POTENTIAL AND THRIVE.

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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 $20,267,165

Program Service Revenue $0

Investment Income $89,788

Other Revenue $123,809

TOTAL REVENUE $20,480,762

Expense Breakdown

Grants Paid $1,206,317

Salaries & Benefits $9,605,495

Fundraising Expenses $650,595

Program Expenses $13,929,169

Other Expenses $5,673,545

TOTAL EXPENSES $16,530,357

Year-over-Year Comparison

	2023	2022	Change
Revenue	$20,480,762	$16,123,141	+0.3%
Expenses	$16,530,357	$12,195,673	+0.4%
Net Income	$3,950,405	$3,927,468	+0.0%

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

191

Volunteers

166

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

$274,691

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
DIEGO URIBURU	EXECUTIVE DIRECTOR	40.00	Officer	$226,321	$48,370	$274,691
ANGELA JAMESON	DIRECTOR - FINANCE & OPERATIONS	40.00	Highest	$139,113	$24,034	$163,147
CAROLYN CAMACHO	PROGRAM DIRECTOR	40.00	Highest	$134,084	$14,059	$148,143
FRESIA GUZMAN	PROGRAM DIRECTOR	40.00	Highest	$133,670	$15,444	$149,114
NORA MORALES	PROGRAM DIRECTOR	40.00	Highest	$132,855	$27,695	$160,550
CARMEN ESTRADA	DIRECTOR - EVALUATION & QUALITY ASSURANCE	40.00	Highest	$118,749	$13,457	$132,206
SHIRLEY BRANDMAN	CHAIR EMERITUS	1.00	Officer Director	$0	$0	$0
STEPHEN METZ	CHAIR EMERITUS	1.00	Officer Director	$0	$0	$0
SARAH WHITESELL	CHAIR	1.00	Officer Director	$0	$0	$0
MICHAEL A JIMENEZ JR	VICE CHAIR, TREASURER	1.00	Officer Director	$0	$0	$0
STEVE HULL	SECRETARY	1.00	Officer Director	$0	$0	$0
KEVIN TORUNO	TREASURER (THRU JAN. 2024)	1.00	Officer Director	$0	$0	$0
MONICA MARQUINA	DIRECTOR	1.00	Director	$0	$0	$0
STEWART EDELSTEIN	DIRECTOR	1.00	Director	$0	$0	$0
MICHAEL KNAPP	DIRECTOR	1.00	Director	$0	$0	$0
CHRISTIAN MIXTER	DIRECTOR	1.00	Director	$0	$0	$0
TAL WIDDES	DIRECTOR	1.00	Director	$0	$0	$0
ALEJANDRO YEPES	DIRECTOR	1.00	Director	$0	$0	$0
IVONNE LINDLEY	DIRECTOR	1.00	Director	$0	$0	$0
GISLENE TASAYCO	DIRECTOR	1.00	Director	$0	$0	$0
NANCY EBB	DIRECTOR	1.00	Director	$0	$0	$0
NANCY KAPLAN	DIRECTOR	1.00	Director	$0	$0	$0
VANESSA RODRIGUEZ	DIRECTOR	1.00	Director	$0	$0	$0
ANA MORALES	DIRECTOR (FROM JAN. 2024)	1.00	Director	$0	$0	$0
MARTIN LESPADA	DIRECTOR (FROM JAN. 2024)	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
2025	No data	No data	No data	No data
2024	$20,480,762	$16,530,357	$18,275,131	$3,950,405
2023	$16,123,141	$12,195,673	$13,865,936	$3,927,468
2022	$13,700,028	$11,401,680	$9,250,881	$2,298,348
2021	$12,004,972	$9,464,909	$7,463,425	$2,540,063
2020	$7,049,207	$6,145,259	$4,764,339	$903,948
2019	$5,695,556	$5,547,938	$3,653,018	$147,618

IDENTITY INC