Florida Gang Investigators Association (EIN 650470750) - 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

1993

Legal Domicile

Principal Officer

Ron Mateo

Phone

8505288420

Tax Period

2024-01-01 to 2024-12-31

Florida Gang Investigators Association, founded in 1993, is a small nonprofit in the Crime & Legal sector that reported $206K in total revenue in fiscal year 2024. Revenue grew 8% year-over-year, indicating healthy expansion. Expenses of $191K left a modest 7% surplus.

Mission

Promote a free exchange of intelligence and information among investigators. Development of new techniques to aid investigatos. Provide training.

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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 (2024)

Revenue Breakdown

Contributions & Grants $205,802

Program Service Revenue $0

Investment Income $0

Other Revenue $0

TOTAL REVENUE $205,802

Expense Breakdown

Grants Paid $0

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $171,056

Other Expenses $191,386

TOTAL EXPENSES $191,386

Year-over-Year Comparison

	2024	2023	Change
Revenue	$205,802	$190,040	+0.1%
Expenses	$191,386	$211,292	-0.1%
Net Income	$14,416	$-21,252	-1.7%

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

N/A

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

Total Directors

Key Employees

Highest Compensated

reported

Name	Title	Hours/Week	Role	Reportable Comp	Other Comp	Total
Rob Mateo	Pres	001.00	Officer	$0	$0	$0
Grady Jordan	VPres	001.00	Officer	$0	$0	$0
Leslie Rabon	Treas	001.00	Officer	$0	$0	$0
Deidra Jones	Sec	001.00	Officer	$0	$0	$0
Norman Miller	Dir	001.00	Officer	$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	$205,802	$191,386	$119,812	$14,416
2023	$190,040	$211,292	$105,396	$-21,252
2022	$159,091	$136,797	$126,648	$22,294
2021	$253,726	$161,812	$104,354	$91,914
2020	$18,087	$24,926	$12,440	$-6,839
2019	$169,879	$180,302	$19,279	$-10,423

Florida Gang Investigators Association