Liabilities / Assets
Score unavailable
Liabilities-to-assets requires both liabilities and assets on the latest valid filing.
Orange County Gang Investigators
EIN 26-3808628 • 501(c)6 • Santa Ana, CA
Profile
The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under such law. Such purposes for which this corruption is formed are, among other nonprofitable purposes:1. to foster and expand a community of law enforcement professionals responsible for investigating, prosecuting and suppressing gangs and gang violence in Orange County, California, and the surrounding area; 2. to share intelligence and resources, and provide educational training, within the law enforcement community to improve efforts to investigate, prosecute and suppress gangs and gang violence; and 3. to promote and encourage an understanding of the causes of gangs and gang activity to develop programs and methods to reduces gang activity.
Siviq Scores
Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.
No value available
Liabilities / Revenue
Score unavailable
Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.
Net Margin
91st percentile
Higher net margin than 91% of similar nonprofits.
Top Officer Pay
77th percentile
Higher top officer pay than 77% of similar nonprofits.
Top officer pay equals 0.0% of source-year revenue.
Asset Growth
95th percentile
Faster asset growth than 95% of similar nonprofits.
Revenue Growth
94th percentile
Faster revenue growth than 94% of similar nonprofits.
Balance Sheet
Assets
Up$23,131
Up $21,126 (+1054%) from 2022
Liabilities
-
No earlier filing loaded for comparison.
Net Assets
Up$23,131
Up $21,126 (+1054%) from 2022
Revenue
Up$29,222
Up $16,160 (+124%) from 2022
Expenses
Up$18,886
Up $5,826 (+45%) from 2022
Net Income
Up$10,336
Up $10,334 (+516700%) from 2022
Trend Graphs
Filings
Most recent year
2024 • Form 990EZDetailed filing. Detailed filing data is available for this year.
- Assets
- $23,131
- Liabilities
- -
- Net assets
- $23,131
- Revenue
- $29,222
- Expenses
- $18,886
- Net income
- $10,336
Latest Filing Detail
Jump To
Filing Snapshot
- Filing Period
- Jan 1, 2024 to Dec 31, 2024
- Signed
- May 14, 2025
- Return Version
- 2024v5.0
- Gross Receipts
- $29,222
Mission and Program Overview
Mission
The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under such law. Such purposes for which this corruption is formed are, among other nonprofitable purposes:1. to foster and expand a community of law enforcement professionals responsible for investigating, prosecuting and suppressing gangs and gang violence in Orange County, California, and the surrounding area; 2. to share intelligence and resources, and provide educational training, within the law enforcement community to improve efforts to investigate, prosecute and suppress gangs and gang violence; and 3. to promote and encourage an understanding of the causes of gangs and gang activity to develop programs and methods to reduces gang activity.
The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under such law. Such purposes for which this corporation is formed are, among other nonprofitable purposes: 1. To foster and expand a community of law enforcement professionals responsible for investigating, prosecuting and suppressing gangs and gang violence in orange county, california, and the surrounding area; 2. To share intelligence and resources, and provide educational training, within the law enforcement community to improve efforts to investigate, prosecute and suppress gangs and gang violence; and 3. To promote and encourage an understanding of the causes of gangs and gang activity to develop programs and methods to reduce gang activity.
Program Services
| Description | Grants | Expenses |
|---|---|---|
| THE PURPOSE OF THE ORGANIZATION WAS TO BROADEN THE GANG INTELLIGENCE NETWORK AND TO HELP STRENGTHEN THE EFFORTS AGAINST GANGS AND GANG ACTIVITY COUNTYWIDE. | - | - |
| THE PURPOSE OF THE ORGANIZATION WAS TO BROADEN THE GANG INTELLIGENCE NETWORK AND TO HELP STRENGTHEN THE EFFORTS AGAINST GANGS AND GANG ACTIVITY COUNTYWIDE. | - | - |
Compensation and Service Providers
Employees
| Name | Title | Full / Part Time | Base | Other | Total |
|---|---|---|---|---|---|
| JON KIEN | President | PT | $0 | - | - |
| RON CASTILLO | Vice Preside | PT | $0 | - | - |
| ELIZABETH ALVAREZ | Treasurer | PT | $0 | - | - |
| NICK CANTU | Sgt At Arms | PT | $0 | - | - |
| MIKE DEVITT | Training COO | PT | $0 | - | - |
| JOANNA BURCHELL | Executive As | PT | $0 | - | - |
| KYLE ZOTTNECK | Secretary | PT | $0 | - | - |
| KITO BASTOS | Board Member | PT | $0 | - | - |
Filing and Contact Details
Filer
- Filer Name
- Orange County Gang Investigators
- EIN
- 26-3808628
- Phone
- 7143353459
- Address
- PO BOX 1743, SANTA ANA, CA 92702
Signing Officer
- Name
- Elizabeth Alvarez
- Title
- Treasurer
- Phone
- 7143353459
- Signed
- 2025-05-14
- Discuss with paid preparer
- Yes
Preparer
- Firm
- Spann & Associates Inc
- Address
- 30211 AVENIDA DE LAS BANDERAS STE 2, RANCHO SANTA MARGARI, CA 92688
- Preparer
- Paul F Spann
- Phone
- 7148706278
Supplemental Narrative
Additional Explanations
Form 990-ez, Part I, Line 16
“Expenses office 11,434 information technology 288 travel 1,641 conferences/meetings 2,225 insurance 191 storage 1,262 license 25 domain renewal 158 sponsorship 250 website services 180 po box 241 bank fees 5 total 17,900”
Form 990-ez, Part III
“The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under such law. Such purposes for which this corporation is formed are, among other nonprofitable purposes: 1. To foster and expand a community of law enforcement professionals responsible for investigating, prosecuting and suppressing gangs and gang violence in orange county, california, and the surrounding area; 2. To share intelligence and resources, and provide educational training, within the law enforcement community to improve efforts to investigate, prosecute and suppress gangs and gang violence; and 3. To promote and encourage an understanding of the causes of gangs and gang activity to develop programs and methods to reduce gang activity.”
Form 990-ez, Part III, Line 31
“The purpose of the organization was to broaden the gang intelligence network and to help strengthen the efforts against gangs and gang activity countywide.”
Raw XML Appendix117 raw XML fields
This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.
| Path | # | Value |
|---|---|---|
| IRS990EZ/ActivitiesNotPreviouslyRptInd | 0 | false |
| IRS990EZ/BooksInCareOfDetail/PersonNm | 0 | ELIZABETH ALVAREZ |
| IRS990EZ/BooksInCareOfDetail/PhoneNum | 0 | 7143353459 |
| IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt | 0 | PO BOX 1743 |
| IRS990EZ/BooksInCareOfDetail/USAddress/CityNm | 0 | SANTA ANA |
| IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd | 0 | CA |
| IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd | 0 | 92702 |
| IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt | 0 | 12795 |
| IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt | 0 | 23131 |
| IRS990EZ/ChgMadeToOrgnzngDocNotRptInd | 0 | false |
| IRS990EZ/DonorAdvisedFndsInd | 0 | false |
| IRS990EZ/ExcessOrDeficitForYearAmt | 0 | 10336 |
| IRS990EZ/FeesAndOtherPymtToIndCntrctAmt | 0 | 600 |
| IRS990EZ/ForeignFinancialAccountInd | 0 | false |
| IRS990EZ/ForeignOfficeInd | 0 | false |
| IRS990EZ/Form1120PolFiledInd | 0 | false |
| IRS990EZ/Form990TotalAssetsGrp/BOYAmt | 0 | 12795 |
| IRS990EZ/Form990TotalAssetsGrp/EOYAmt | 0 | 23131 |
| IRS990EZ/GrossReceiptsAmt | 0 | 29222 |
| IRS990EZ/InfoInScheduleOPartIIIInd | 0 | X |
| IRS990EZ/InfoInScheduleOPartIInd | 0 | X |
| IRS990EZ/InvestmentIncomeAmt | 0 | 5 |
| IRS990EZ/MadeLoansToFromOfficersInd | 0 | false |
| IRS990EZ/MembershipDuesAmt | 0 | 29217 |
| IRS990EZ/MethodOfAccountingCashInd | 0 | X |
| IRS990EZ/NetAssetsOrFundBalancesBOYAmt | 0 | 12795 |
| IRS990EZ/NetAssetsOrFundBalancesEOYAmt | 0 | 23131 |
| IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt | 0 | 12795 |
| IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt | 0 | 23131 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 0 | 5.00 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 1 | 5.00 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 2 | 5.00 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 3 | 5.00 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 4 | 5.00 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 5 | 5.00 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 6 | 5.00 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 7 | 5.00 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 0 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 1 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 2 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 3 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 4 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 5 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 6 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 7 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 0 | JON KIEN |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 1 | RON CASTILLO |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 2 | ELIZABETH ALVAREZ |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 3 | NICK CANTU |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 4 | MIKE DEVITT |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 5 | JOANNA BURCHELL |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 6 | KYLE ZOTTNECK |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 7 | KITO BASTOS |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 0 | PRESIDENT |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 1 | VICE PRESIDE |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 2 | TREASURER |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 3 | SGT AT ARMS |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 4 | TRAINING COO |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 5 | EXECUTIVE AS |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 6 | SECRETARY |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 7 | BOARD MEMBER |
| IRS990EZ/OperateHospitalInd | 0 | false |
| IRS990EZ/Organization501cInd | 0 | X |
| IRS990EZ/OrganizationDissolvedEtcInd | 0 | false |
| IRS990EZ/OrganizationHadUBIInd | 0 | false |
| IRS990EZ/OtherExpensesTotalAmt | 0 | 17900 |
| IRS990EZ/PoliticalCampaignActyInd | 0 | false |
| IRS990EZ/PrimaryExemptPurposeTxt | 0 | THE PURPOSE OF THIS CORPORATION IS TO ENGAGE IN ANY LAWFUL ACT OR ACTIVITY FOR WHICH A CORPORATION MAY BE ORGANIZED UNDER SUCH LAW. SUCH PURPOSES FOR WHICH THIS CORPORATION IS FORMED ARE, AMONG OTHER NONPROFITABLE PURPOSES: 1. TO FOSTER AND EXPAND A COMMUNITY OF LAW ENFORCEMENT PROFESSIONALS RESPONSIBLE FOR INVESTIGATING, PROSECUTING AND SUPPRESSING GANGS AND GANG VIOLENCE IN ORANGE COUNTY, CALIFORNIA, AND THE SURROUNDING AREA; 2. TO SHARE INTELLIGENCE AND RESOURCES, AND PROVIDE EDUCATIONAL TRAINING, WITHIN THE LAW ENFORCEMENT COMMUNITY TO IMPROVE EFFORTS TO INVESTIGATE, PROSECUTE AND SUPPRESS GANGS AND GANG VIOLENCE; AND 3. TO PROMOTE AND ENCOURAGE AN UNDERSTANDING OF THE CAUSES OF GANGS AND GANG ACTIVITY TO DEVELOP PROGRAMS AND METHODS TO REDUCE GANG ACTIVITY. |
| IRS990EZ/PrintingPublicationsPostageAmt | 0 | 386 |
| IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt | 0 | THE PURPOSE OF THE ORGANIZATION WAS TO BROADEN THE GANG INTELLIGENCE NETWORK AND TO HELP STRENGTHEN THE EFFORTS AGAINST GANGS AND GANG ACTIVITY COUNTYWIDE. |
| IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt | 1 | THE PURPOSE OF THE ORGANIZATION WAS TO BROADEN THE GANG INTELLIGENCE NETWORK AND TO HELP STRENGTHEN THE EFFORTS AGAINST GANGS AND GANG ACTIVITY COUNTYWIDE. |
| IRS990EZ/ProhibitedTaxShelterTransInd | 0 | false |
| IRS990EZ/RelatedOrganizationCtrlEntInd | 0 | false |
| IRS990EZ/ScheduleBNotRequiredInd | 0 | X |
| IRS990EZ/SubjectToProxyTaxInd | 0 | false |
| IRS990EZ/TanningServicesProvidedInd | 0 | false |
| IRS990EZ/TotalExpensesAmt | 0 | 18886 |
| IRS990EZ/TotalRevenueAmt | 0 | 29222 |
| IRS990EZ/TransactionWithControlEntInd | 0 | false |
| IRS990EZ/TypeOfOrganizationCorpInd | 0 | X |
| IRS990EZ/WebsiteAddressTxt | 0 | WWW.OCGIA.ORG |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 0 | EXPENSES OFFICE 11,434 INFORMATION TECHNOLOGY 288 TRAVEL 1,641 CONFERENCES/MEETINGS 2,225 INSURANCE 191 STORAGE 1,262 LICENSE 25 DOMAIN RENEWAL 158 SPONSORSHIP 250 WEBSITE SERVICES 180 PO BOX 241 BANK FEES 5 TOTAL 17,900 |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 1 | THE PURPOSE OF THIS CORPORATION IS TO ENGAGE IN ANY LAWFUL ACT OR ACTIVITY FOR WHICH A CORPORATION MAY BE ORGANIZED UNDER SUCH LAW. SUCH PURPOSES FOR WHICH THIS CORPORATION IS FORMED ARE, AMONG OTHER NONPROFITABLE PURPOSES: 1. TO FOSTER AND EXPAND A COMMUNITY OF LAW ENFORCEMENT PROFESSIONALS RESPONSIBLE FOR INVESTIGATING, PROSECUTING AND SUPPRESSING GANGS AND GANG VIOLENCE IN ORANGE COUNTY, CALIFORNIA, AND THE SURROUNDING AREA; 2. TO SHARE INTELLIGENCE AND RESOURCES, AND PROVIDE EDUCATIONAL TRAINING, WITHIN THE LAW ENFORCEMENT COMMUNITY TO IMPROVE EFFORTS TO INVESTIGATE, PROSECUTE AND SUPPRESS GANGS AND GANG VIOLENCE; AND 3. TO PROMOTE AND ENCOURAGE AN UNDERSTANDING OF THE CAUSES OF GANGS AND GANG ACTIVITY TO DEVELOP PROGRAMS AND METHODS TO REDUCE GANG ACTIVITY. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 2 | THE PURPOSE OF THE ORGANIZATION WAS TO BROADEN THE GANG INTELLIGENCE NETWORK AND TO HELP STRENGTHEN THE EFFORTS AGAINST GANGS AND GANG ACTIVITY COUNTYWIDE. |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 0 | FORM 990-EZ, PART I, LINE 16 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 1 | FORM 990-EZ, PART III |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 2 | FORM 990-EZ, PART III, LINE 31 |
| ReturnHeader/BuildTS | 0 | 2025-03-06 01:10:19Z |
| ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd | 0 | true |
| ReturnHeader/BusinessOfficerGrp/PersonNm | 0 | ELIZABETH ALVAREZ |
| ReturnHeader/BusinessOfficerGrp/PersonTitleTxt | 0 | TREASURER |
| ReturnHeader/BusinessOfficerGrp/PhoneNum | 0 | 7143353459 |
| ReturnHeader/BusinessOfficerGrp/SignatureDt | 0 | 2025-05-14 |
| ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt | 0 | ORANGE COUNTY GANG INVESTIGATORS |
| ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt | 0 | ASSOCIATION |
| ReturnHeader/Filer/BusinessNameControlTxt | 0 | ORAN |
| ReturnHeader/Filer/EIN | 0 | 263808628 |
| ReturnHeader/Filer/PhoneNum | 0 | 7143353459 |
| ReturnHeader/Filer/USAddress/AddressLine1Txt | 0 | PO BOX 1743 |
| ReturnHeader/Filer/USAddress/CityNm | 0 | SANTA ANA |
| ReturnHeader/Filer/USAddress/StateAbbreviationCd | 0 | CA |
| ReturnHeader/Filer/USAddress/ZIPCd | 0 | 92702 |
| ReturnHeader/IRSResponsiblePrtyInfoCurrInd | 0 | false |
| ReturnHeader/PreparerFirmGrp/PreparerFirmEIN | 0 | 844991937 |
| ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt | 0 | SPANN & ASSOCIATES INC |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt | 0 | 30211 AVENIDA DE LAS BANDERAS STE 2 |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm | 0 | RANCHO SANTA MARGARI |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd | 0 | CA |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd | 0 | 92688 |
| ReturnHeader/PreparerPersonGrp/PhoneNum | 0 | 7148706278 |
| ReturnHeader/PreparerPersonGrp/PreparationDt | 0 | 2025-05-14 |
| ReturnHeader/PreparerPersonGrp/PreparerPersonNm | 0 | PAUL F SPANN |
| ReturnHeader/ReturnTs | 0 | 2025-05-14T16:20:11-04:00 |
| ReturnHeader/ReturnTypeCd | 0 | 990EZ |
| ReturnHeader/TaxPeriodBeginDt | 0 | 2024-01-01 |
| ReturnHeader/TaxPeriodEndDt | 0 | 2024-12-31 |
| ReturnHeader/TaxYr | 0 | 2024 |
Document Assets
No mirrored PDF or thumbnail assets are attached yet.