SOUTH FLORIDA COMPLIANCE ASSOCIATIONINC (EIN 650428320) - 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

1991

Legal Domicile

Principal Officer

FRANCISCO IGLESIAS

Phone

5614519990

Tax Period

2018-06-01 to 2019-05-31

SOUTH FLORIDA COMPLIANCE ASSOCIATIONINC, founded in 1991, is a micro nonprofit that reported $58K in total revenue in fiscal year 2018. Expenses of $72K exceeded revenue, resulting in a 23% operating deficit.

Mission

PROVIDE EDUCATIONAL SEMINARS

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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 (2018)

Revenue Breakdown

Contributions & Grants $3,100

Program Service Revenue $52,576

Investment Income $2,455

Other Revenue $0

TOTAL REVENUE $58,131

Expense Breakdown

Grants Paid $8,775

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $66,730

Other Expenses $63,007

TOTAL EXPENSES $71,782

Year-over-Year Comparison

	2018	2017	Change
Revenue	$58,131	$60,010	0.0%
Expenses	$71,782	$54,060	+0.3%
Net Income	$-13,651	$5,950	-3.3%

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

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
FRANCISCO IGLESIAS	PRESIDENT/DIRECTOR	5.00	Officer Director	$0	$0	$0
MARLON MELENDEZ	VICE PRE/DIRECTOR	5.00	Officer Director	$0	$0	$0
ALEJANDRA RUIZ de SOMOCURCIO	SECRETARY/DIRECTOR	5.00	Officer Director	$0	$0	$0
LARRY GOLDBERG	TREASURER/DIRECTOR	5.00	Officer Director	$0	$0	$0
MELISSA CABANA-LOPEZ	REGISTRAR/DIRECTOR	5.00	Officer Director	$0	$0	$0
BARBARA BICK	DIRECTOR	5.00	Director	$0	$0	$0
MARY ANN CRUZ	DIRECTOR	5.00	Director	$0	$0	$0
AUDREY GOLDBERG	DIRECTOR	5.00	Director	$0	$0	$0
MARY MACNAMARA	DIRECTOR	5.00	Director	$0	$0	$0
WANDA MARIN	DIRECTOR	5.00	Director	$0	$0	$0
LUBA MILBAUER	DIRECTOR	5.00	Director	$0	$0	$0
MICHELLE PARAMORE	DIRECTOR	5.00	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
2019	$58,131	$71,782	$64,650	$-13,651
2018	$60,010	$54,060	$78,301	$5,950

SOUTH FLORIDA COMPLIANCE ASSOCIATIONINC