Civic Intelligence

Oada Legal Defense Fund

EIN 31-1163138 • 501(c)6 • Dublin, OH

Profile

To provide legal and/or financial assistance to automobile dealerships, groups of dealerships, and any other persons involved in judicial proceedings or controversies, the outcomes of which may impact the retail automotive industry.

6515 Longshore Loop 320Dublin, OH 43017

n/A

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

5th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)6 • $5M-$10M nonprofits • Source year 2025

Liabilities / Revenue

6th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)6 • $5M-$10M nonprofits • Source year 2025

Net Margin

70th percentile

11%

Higher net margin than 70% of similar nonprofits.

501(c)6 • $5M-$10M nonprofits • Source year 2025

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

36th percentile

2.0%

Faster asset growth than 36% of similar nonprofits.

501(c)6 • $5M-$10M nonprofits • Annualized from 2022 to 2025

Revenue Growth

85th percentile

23%

Faster revenue growth than 85% of similar nonprofits.

501(c)6 • $5M-$10M nonprofits • Annualized from 2022 to 2025

Assets

Up

$6,027,981

Up $35,690 (+0.6%) from 2024

Liabilities

Flat

$0

Flat from 2024

Net Assets

Up

$6,027,981

Up $35,690 (+0.6%) from 2024

Revenue

Up

$313,890

Up $157,390 (+101%) from 2024

Expenses

Up

$278,200

Up $191,860 (+222%) from 2024

Net Income

Down

$35,690

Down $34,470 (-49%) from 2024

Trend Graphs

Balance Sheet Trend

Grouped bars show assets, liabilities, and net assets across loaded filings.

$8.0M$6.0M$4.0M$2.0M$0Assets 2011: $3,719,460Liabilities 2011: $0Net Assets 2011: $3,719,4602011Assets 2012: $3,942,803Liabilities 2012: $0Net Assets 2012: $3,942,8032012Assets 2013: $4,229,470Liabilities 2013: $0Net Assets 2013: $4,229,4702013Assets 2014: $4,325,856Liabilities 2014: $0Net Assets 2014: $4,325,8562014Assets 2015: $4,607,554Liabilities 2015: $0Net Assets 2015: $4,607,5542015Assets 2016: $4,843,929Liabilities 2016: $0Net Assets 2016: $4,843,9292016Assets 2017: $5,093,308Liabilities 2017: $0Net Assets 2017: $5,093,3082017Assets 2018: $5,377,200Liabilities 2018: $0Net Assets 2018: $5,377,2002018Assets 2019: $5,468,987Liabilities 2019: $0Net Assets 2019: $5,468,9872019Assets 2020: $5,564,450Liabilities 2020: $0Net Assets 2020: $5,564,4502020Assets 2021: $5,801,724Liabilities 2021: $0Net Assets 2021: $5,801,7242021Assets 2022: $5,672,607Liabilities 2022: $0Net Assets 2022: $5,672,6072022Assets 2023: $5,767,310Liabilities 2023: $0Net Assets 2023: $5,767,3102023Assets 2024: $5,992,291Liabilities 2024: $0Net Assets 2024: $5,992,2912024Assets 2025: $6,027,981Liabilities 2025: $0Net Assets 2025: $6,027,9812025

Highlighted filing

2025

Assets$6,027,981
Liabilities$0
Net Assets$6,027,981

Operations Trend

Revenue, expenses, and net income by year, with the latest filing highlighted.

$400K$300K$200K$100K$0-$100KExpenses 2011: $49,1572011Expenses 2012: $78,3402012Expenses 2013: $37,1112013Revenue 2014: $217,140Expenses 2014: $120,754Net Income 2014: $96,3862014Revenue 2015: $285,063Expenses 2015: $3,365Net Income 2015: $281,6982015Revenue 2016: $248,997Expenses 2016: $24,846Net Income 2016: $224,1512016Revenue 2017: $219,596Expenses 2017: $21,649Net Income 2017: $197,9472017Revenue 2018: $258,571Expenses 2018: $9,550Net Income 2018: $249,0212018Revenue 2019: $175,959Expenses 2019: $140,724Net Income 2019: $35,2352019Revenue 2020: $176,397Expenses 2020: $118,335Net Income 2020: $58,0622020Revenue 2021: $188,434Expenses 2021: $231,959Net Income 2021: -$43,5252021Revenue 2022: $168,628Expenses 2022: $104,011Net Income 2022: $64,6172022Revenue 2023: $102,325Expenses 2023: $123,991Net Income 2023: -$21,6662023Revenue 2024: $156,500Expenses 2024: $86,340Net Income 2024: $70,1602024Revenue 2025: $313,890Expenses 2025: $278,200Net Income 2025: $35,6902025

Highlighted filing

2025

Revenue$313,890
Expenses$278,200
Net Income$35,690

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$6.03$0.00$6.03$0.31$0.28$0.04
2024Detailed filing. Detailed filing data is available for this year.$5.99$0.00$5.99$0.16$0.09$0.07
2023Detailed filing. Detailed filing data is available for this year.$5.77$0.00$5.77$0.10$0.12$0.02
2022Detailed filing. Detailed filing data is available for this year.$5.67$0.00$5.67$0.17$0.10$0.06
2021Detailed filing. Detailed filing data is available for this year.$5.80$0.00$5.80$0.19$0.23$0.04
2020Detailed filing. Detailed filing data is available for this year.$5.56$0.00$5.56$0.18$0.12$0.06
2019Detailed filing. Detailed filing data is available for this year.$5.47$0.00$5.47$0.18$0.14$0.04
2018Detailed filing. Detailed filing data is available for this year.$5.38$0.00$5.38$0.26$0.01$0.25
2017Detailed filing. Detailed filing data is available for this year.$5.09$0.00$5.09$0.22$0.02$0.20
2016Detailed filing. Detailed filing data is available for this year.$4.84$0.00$4.84$0.25$0.02$0.22
2015Detailed filing. Detailed filing data is available for this year.$4.61$0.00$4.61$0.29$0.00$0.28
2014Detailed filing. Detailed filing data is available for this year.$4.33$0.00$4.33$0.22$0.12$0.10
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.23$0.00$4.23$0.04
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.94$0.00$3.94$0.08
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.72$0.00$3.72$0.05
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jul 1, 2024 to Jun 30, 2025
Signed
Nov 17, 2025
Return Version
2024v5.2
Gross Receipts
$313,890
Mission and Program Overview

Mission

To provide legal and/or financial assistance to automobile dealerships, groups of dealerships, and any other persons involved in judicial proceedings or controversies, the outcome of which may impact the retail automotive industry.

Providing funds for lawsuits involving any of our member dealerships in the state of ohio.

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$5,992,291$6,027,981▲ $35,690
Savings and Temporary Cash Investments$5,963,445$5,732,300▼ $231,145
Cash and Non-Interest-Bearing Accounts$28,846$295,681▲ $266,835
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Total Assets$5,992,291$6,027,981▲ $35,690
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$5,992,291$6,027,981▲ $35,690
Total Liabilities and Net Assets / Fund Balance$5,992,291$6,027,981▲ $35,690
Compensation and Service Providers

Board Members and Trustees

NameTitle
Pete PannierPresident
Bill LaveryVice President
Zach DoranAssistant Secretary
Dan ZinniAssistant Treasurer
Jeff BrindleySecretary & Treasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$19,950
Investment Income
$293,940
Other Revenue
$0
Change in Net Assets
$35,690
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$278,200
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Legal---$218,660
Fees for Services Management---$55,498
Office Expenses---$2,512
Fees for Services Accounting---$1,530
Total Functional Expenses$0$0$0$278,200
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
In-house lobbying only
No
Subject to proxy tax
Yes
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, Line 11B

The form 990 is reviewed by the assistant treasurer and provided to the board at large prior to its filing with the internal revenue service.

Form 990, Part VI, Section B, Line 12C

Board members annually review, acknowledge and sign a conflict of interest policy. If a conflict should arise, the individual must inform the rest of the board and refrain from involvement with the transaction.

Form 990, Part VI, Section C, Line 19

The form 990, governing documents and conflict of interest policy are on file at the office and available upon request.

Filing and Contact Details

Filer

Filer Name
Oada Legal Defense Fund
EIN
31-1163138
Phone
6147669100
Address
6515 LONGSHORE LOOP 320, DUBLIN, OH 43017

Signing Officer

Name
Daniel a Zinni
Title
Assistant Treasurer
Phone
6147669100
Signed
2025-11-17
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Daniel a Zinni
Formed
1985
Legal Domicile
Oh
Voting Board Members
5
Independent Board Members
4
Employees
0
Volunteers
4

Preparer

Firm
Schneider Downs & Co Inc
Address
65 EAST STATE STREET SUITE 2000, COLUMBUS, OH 43215
Preparer
Elena Faurie
Phone
6146214060
Raw XML Appendix321 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
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IRS990/ActivitiesConductedPrtshpInd00
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IRS990/BooksInCareOfDetail/PhoneNum06147669100
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt06515 LONGSHORE LOOP 320
IRS990/BooksInCareOfDetail/USAddress/CityNm0DUBLIN
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IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt20
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt385700
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt40
IRS990/Form990PartVIISectionAGrp/PersonNm0PETE PANNIER
IRS990/Form990PartVIISectionAGrp/PersonNm1BILL LAVERY
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IRS990/Form990PartVIISectionAGrp/PersonNm3ZACH DORAN
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt30
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt3547517
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt40
IRS990/Form990PartVIISectionAGrp/TitleTxt0PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt1VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt2SECRETARY & TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt3ASSISTANT SECRETARY
IRS990/Form990PartVIISectionAGrp/TitleTxt4ASSISTANT TREASURER
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IRS990/GrantsToOrganizationsInd00
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IRS990/GrossReceiptsAmt0313890
IRS990/GroupReturnForAffiliatesInd00
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IRS990/IndivRcvdGreaterThan100KCnt00
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IRS990/InvestmentInJointVentureInd00
IRS990/IRPDocumentCnt01
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IRS990/LoanOutstandingInd00
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE FORM 990 IS REVIEWED BY THE ASSISTANT TREASURER AND PROVIDED TO THE BOARD AT LARGE PRIOR TO ITS FILING WITH THE INTERNAL REVENUE SERVICE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1BOARD MEMBERS ANNUALLY REVIEW, ACKNOWLEDGE AND SIGN A CONFLICT OF INTEREST POLICY. IF A CONFLICT SHOULD ARISE, THE INDIVIDUAL MUST INFORM THE REST OF THE BOARD AND REFRAIN FROM INVOLVEMENT WITH THE TRANSACTION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE FORM 990, GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE ON FILE AT THE OFFICE AND AVAILABLE UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleR/AssetExchangeInd00
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IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN0314268660
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IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt0EDUCATION & LEGISLATION FOR ITS MEMBER DEALERS
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ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0DANIEL A ZINNI
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0ASSISTANT TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum06147669100
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-11-17
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0OADA LEGAL DEFENSE FUND
ReturnHeader/Filer/BusinessNameControlTxt0OADA
ReturnHeader/Filer/EIN0311163138
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ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0251408703
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ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ELENA FAURIE
ReturnHeader/ReturnTs02025-12-02T06:24:28-06:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02024-07-01
ReturnHeader/TaxPeriodEndDt02025-06-30
ReturnHeader/TaxYr02024

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