AAMVA REGION II INC (EIN 541732394) - Form 990 Financial Analysis & Trantor Score

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Tuckman-Chang Vulnerability Assessment

4 risk indicators measuring financial stability and operational resilience

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Financial Trends

Organization Details

Formation Year

2005

Legal Domicile

Principal Officer

WENDY SIBLEY

Phone

7039082897

Tax Period

2024-10-01 to 2025-09-30

AAMVA REGION II INC, founded in 2005, is a small nonprofit in the Education sector that reported $290K in total revenue in fiscal year 2017. Expenses of $281K left a modest 3% surplus.

Mission

SUPPORT AND CARRY OUT THE MEMBERSHIP AND EDUCATIONAL PURPOSES OF AAMVA.

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Trantor Score

Financial Health & Payment Capacity Assessment (FICO Scale: 300–850)

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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

Financial Overview (2024)

Revenue Breakdown

Contributions & Grants $238,857

Program Service Revenue $258,850

Investment Income $40,387

Other Revenue $61

TOTAL REVENUE $538,155

Expense Breakdown

Grants Paid $0

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $511,509

Other Expenses $512,344

TOTAL EXPENSES $512,344

Year-over-Year Comparison

	2024	2023	Change
Revenue	$538,155	$466,894	+0.2%
Expenses	$512,344	$429,453	+0.2%
Net Income	$25,811	$37,441	-0.3%

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

$529,285

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
MIMZIE DENNIS	PRESIDENT	2.00	Officer Director	$0	$0	$0
KARL MCCLARY	1ST VICE PRESIDENT	2.00	Officer Director	$0	$0	$0
WAYNE HAMRIC	2ND VICE PRESIDENT	2.00	Officer Director	$0	$0	$0
PORTIA MANLEY	SECRETARY & TREASURER (UNTIL 06/25)	2.00	Officer Director	$0	$0	$0
LISA CHISM	SECRETARY & TREASURER (FROM 06/25)	2.00	Officer Director	$0	$0	$0
JEFFERY DIXON	IMMEDIATE PAST PRESIDENT	2.00	Director	$0	$0	$0
ANGELIQUE MCCLENDON	MEMBER AT LARGE	2.00	Director	$0	$0	$0
SHELLY MELLOTT	MEMBER AT LARGE	2.00	Director	$0	$0	$0
KEVIN SHWEDO	AAMVA BOARD EXEC CMTE REP	2.00	Director	$0	$0	$0
SPENCER MOORE	AAMVA BRD EXEC CMTE REP (UNTIL 07/25)	2.00	Director	$0	$0	$0
WENDY SIBLEY	VP FINANCE & CFO	2.00	Officer	$0	$27,310	$315,891
PATRICE AASMO	DIRECTOR, REGIONS I & II	18.75	Officer	$0	$16,689	$213,394

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	$538,155	$512,344	$790,840	$25,811
2024	$466,894	$429,453	$770,370	$37,441
2023	$395,339	$348,733	$668,541	$46,606
2022	$355,540	$297,863	$627,449	$57,677
2021	$25,200	$910	$608,602	$24,290
2021	$25,200	$910	$608,602	$24,290
2020	$44,269	$69,180	$570,567	$-24,911
2019	$316,125	$394,098	$594,193	$-77,973
2018	$289,664	$280,509	$694,229	$9,155

AAMVA REGION II INC