Arizona Gang Investigatorsassociation Incorporated EIN 26-0218007

Arizona Gang Investigatorsassociation Incorporated

EIN  26-0218007 Public charity (501(c)(3)) Queen Creek, AZ Founded 2007
Form 990 (PDF) Compare with another nonprofit →
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Size
$100K–1M
What they do
Trains law enforcement on gang issues to reduce community harm.
Leadership
Danielle Garcia · Treasurer
Money in and out
$484K revenue, $445K expenses
Bottom line
100% program efficiency

Trains law enforcement on gang issues to reduce community harm. For fiscal year 2025 it reported $484K in revenue, $445K in expenses, and $163K in net assets.Pt I

Where the money goes · FY2025
Total revenue
$484K
Pt VIII · Ln 12
Total expenses
$445K
Pt IX · Ln 25
Net assets
$163K
Pt X · Ln 32
Revenue less expenses (Pt I · Ln 19): $39K
Where spending went · Part IX cols B–D
Program services $1.00
Program efficiency
100%
of spending reaches programs
Operating runway
4.1mo
months of highly liquid reserves at operating expense rate▲ +71% vs prior filing year
Surplus margin
+8%
revenue over expenses, this year▲ +48% vs prior filing year

Summary of the Filing

Part I · fiscal year 2025 · Form 990
Revenue
$484K
FY2025▲ +9%
Expenses
$445K
FY2025▲ +6%
Total assets
$163K
FY2025▲ +97%
Total liabilities
$536
FY2025
Total revenue
$484K
Pt VIII · Ln 12
Total expenses
$445K
Pt IX · Ln 25
Net assets
$163K
Pt X · Ln 32
Revenue less expensesPt I · Ln 19$39K
Total assetsPt X · Ln 16$163K
Program-expense ratioPt IX · col B100%
Voting members of governing bodyPt I · Ln 34
Independent voting membersPt I · Ln 4pending
Mission & Programs · Part III

Where the work happens

1 program service account for $445K of program spending, described in the organization's own filed words · FY2025.
01

The AZGIA held its annual conference, hosting attendees such as law enforcement, correctional officers, prosecutors, analysts, probation and parole officers, and other groups who deal with gang related issues. The event provides attendees access to training and speakers who are subject matter experts.

$445Kprogram expense

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Identity & Classification

Form 990 Header · IRS Business Master File
Legal nameHdr · item CArizona Gang Investigatorsassociation Incorporated
EINHdr · item D26-0218007
Principal addressHdr · item CQueen Creek, AZ
WebsiteHdr · item Jnone reported
Year of formationHdr · item L2007
State of legal domicileHdr · item MAZ
Exempt statusHdr · item I501(c)(3) · active
NTEE classificationIRS BMFCrime & Legal (I20)
Ruling yearIRS BMFOct 2007

Governance & Policies

Part VI
Voting members of the governing bodyPt VI · Ln 1a4
Independent voting membersPt VI · Ln 1bpending
Conflict-of-interest policyPt VI · Ln 12aNo
Whistleblower policyPt VI · Ln 13No
Document retention policyPt VI · Ln 14No
CEO/top-official compensation independently reviewedPt VI · Ln 15aNo
Family or business relationships among officers/directorsPt VI · Ln 2No

Officers, Directors & Key Employees

Part VII, Section A · reportable compensation
$0Pt VII · Sec A
President
$0Pt VII · Sec A
Vice President
$0Pt VII · Sec A
$0Pt VII · Sec A
$0Pt VII · Sec A
$0Pt VII · Sec A
$0Pt VII · Sec A
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Statement of Revenue

Part VIII
Program service revenue$457K · 95%
Contributions & grants$26K · 5%
Program service revenue95%$457K
Contributions & grants5%$26K
Total revenueLn 12$484K

Statement of Functional Expenses

Part IX · allocated across program, management, and fundraising
Allocation · columns B–D
Program services $1.00
Program services100%$445K
Total functional expensesLn 25$445K

Balance Sheet

Part X · end of year
CashLn 1$153K
Total assetsLn 16$163K
Total liabilitiesLn 26$536
Total net assetsLn 32$163K
Months of cash on handcomputed4.1

Financial Metrics

Form 990 · FY2025 · each ratio shown with the dollars behind it
Liquidity & Payout
Operating runway
Highly liquid reserves $153K · Operating expenses/yr $445K
4.1 months
Where the money goes
Program services
Program services $445K · Total expenses $445K
100%
Management & General
Management & general $0 · Total expenses $445K
0%
Fundraising
Fundraising $0 · Total expenses $445K
0%
Cost to raise $1
Fundraising expense (3-yr avg) $1K · Solicited contributions (3-yr avg) $65K
$0.02 to raise $1 (3-yr avg)
Where the money comes from
Contribution dependence
Contributions & grants $26K · Total revenue $484K
5%
Government reliance
Government grants — · Total revenue $484K
Earned-income share
Program service revenue $457K · Total revenue $484K
95%
Investment reliance
Investment income $0 · Total revenue $484K
0%
Program self-sufficiency
Program service revenue $457K · Total expenses $445K
103%
Growth & trend
Revenue growth (YoY)
This year $484K · Prior year $443K
+9%
Net-asset trend (YoY)
End of year $163K · Beginning of year —
Beginning net assets not meaningfully positive — showing dollar change
Balance sheet
Surplus Margin
Revenue $484K · Expenses $445K
+8%
Liabilities-to-Assets
Total liabilities — · Total assets $163K
Net-asset ratio
Net assets $163K · Total assets $163K
100%
Marketable Investment Share
Publicly traded securities (Pt X, ln 11) $0 · Other securities (Pt X, ln 12) $0 · Total assets (Pt X, ln 16) $163K
0%
People & payroll
Highest Reported Total Compensation
Individual Danielle Garcia · Reported title Treasurer · Highest reported compensation $0 · Total expenses $445K
0%
Personnel share
Salaries, benefits & payroll (Pt IX 5-10) $0 · Total expenses $445K
0%
Peer comparison

Same NTEE category, revenue band, and state where available. Descriptive — not a grade.

MetricThis orgPeer medianPercentile
Program ratio 100%
Revenue growth 9%

Straight from the Form 990 — descriptive, not an evaluation. A ratio is hidden when its base is zero or too small to be meaningful; the dollars are always shown.

Grants

Schedule I · received and paid
Grants received · FY2024
Total grants receivedfrom 1 funder$22K
Grants paid · 3 grants · $46K · 2022–2024
Bhhs Legacy FoundationAZ · FY2024$20,000
Bhhs Legacy FoundationAZ · FY2023$20,000
Chuck Schoville FoundationFY2022$6,000

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Filings & Schedule Manifest

Part IV
III · Programs I · Grants R · Related orgs G · Fundraising L · Interested persons A · Public support F · Foreign M · Noncash
FY2025 (Latest)$484K revenue · viewing · ⤓ 990 PDF
FY2024$443K revenue · ⤓ 990 PDF
FY2023$384K revenue · ⤓ 990 PDF
FY2022$264K revenue · ⤓ 990 PDF
FY2021not on file
FY2020$8K revenue · ⤓ 990 PDF

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Sources

Every figure above is drawn from these filings
Form 990 e-file (XML) · FY2025IRS
Classification, formation year, addressIRS Business Master File
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