Texas Gang Investators Assoc (EIN 760346041) - Form 990 Financial Analysis & Trantor Score

🔒

Financial Vulnerability Assessment (Tuckman-Chang)

4 risk indicators measuring financial stability and operational resilience

Sign in with your work email to view Tuckman-Chang indicators

Financial Trends

Organization Details

Formation Year

2008

Legal Domicile

Principal Officer

Andres Sanchez

Phone

9156037337

Tax Period

2022-09-01 to 2023-08-31

Texas Gang Investators Assoc, founded in 2008, is a small nonprofit in the Crime & Legal sector that reported $353K in total revenue in fiscal year 2022. Revenue surged 33% from the prior year, signaling strong growth momentum. Expenses of $440K exceeded revenue, resulting in a 25% operating deficit.

Mission

ENCOURAGE SUPPORT LEGISLATION THAT WOULD TEND TO DECREASE OR CURB GANG RELATED CRIMES. ASSIST THE JUDICIARY AND RELATED AGENCIES IN THE ADJUDICATION OF GANG DEFENDANTS

🔒

Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

Sign in to view Trantor Score and financial metrics

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

Financial Overview (2022)

Revenue Breakdown

Contributions & Grants $15,176

Program Service Revenue $330,825

Investment Income $0

Other Revenue $7,091

TOTAL REVENUE $353,092

Expense Breakdown

Grants Paid $1,025

Salaries & Benefits $0

Fundraising Expenses $0

Program Expenses $402,229

Other Expenses $438,786

TOTAL EXPENSES $439,811

Year-over-Year Comparison

	2022	2021	Change
Revenue	$353,092	$265,207	+0.3%
Expenses	$439,811	$112,167	+2.9%
Net Income	$-86,719	$153,040	-1.6%

Key Indicators

✗ Grants to Organizations ✗ Grants to Individuals ✗ Lobbying ✗ Political Activity ✗ Foreign Activities ✗ Donor Advised Fund ✗ Schedule B Required

🔒

Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

Financial Distress Indicator

Liquidity & Cash Position

Sign in to view all financial metrics

Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

Governance

Voting Members

1000

Independent Members

1000

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
MARTIN DE LEON	PRESIDENT	5.00	Officer	$0	$0	$0
MELISSA RENDON	VISE PRESIDENT	5.00	Officer	$0	$0	$0
PAT NATIVIDAD	VICE PRESIDENT	5.00	Officer	$0	$0	$0
ANDRES SANCHEZ	TRESURER	5.00	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
2023	$353,092	$439,811	$142,516	$-86,719
2022	$265,207	$112,167	$94,206	$153,040
2021	$4,603	$26,213	$90,778	$-21,610
2019	$282,415	$274,853	$87,640	$7,562
2018	$260,030	$253,929	$80,145	$6,101

Texas Gang Investators Assoc