Arboretum Market Investment Group Inc

Arboretum Market Investment Group Inc reports zero expenses despite millions in revenue and assets for a decade.

EIN: 202422242 · Dallas, TX · NTEE: S47 · Updated: 2026-03-28

$4.7MRevenue
$3.1MGross Revenue
$62.4MAssets
5/100Mission Score (Very Poor)
S47
Arboretum Market Investment Group Inc Financial Summary
MetricValue
Total Revenue$4.7M
Net Assets$30.3M
Transparency Score5/100

Is Arboretum Market Investment Group Inc Legit?

Significant Concerns

GoodFiling Consistency
UnknownSpending Efficiency
ModerateTransparency
4 FoundRed Flags

Assessment based on IRS 990 filings, spending patterns, and AI analysis. Not a guarantee of legitimacy. Full charity check →

About Arboretum Market Investment Group Inc

Arboretum Market Investment Group Inc (EIN: 202422242) is a nonprofit organization based in Dallas, TX, classified under NTEE code S47. The organization reported total revenue of $4.7M and total assets of $62.4M according to its most recent IRS 990 filing. This transparency report provides an AI-powered analysis of Arboretum Market Investment Group Inc's financial health, spending patterns, executive compensation, and overall mission effectiveness based on publicly available IRS data.

Organization Overview

21Years Operating
Mid-SizeSize Classification
13Years of Filings
MixedRevenue Trajectory

Arboretum Market Investment Group Inc is a mid-size nonprofit that has been operating for 21 years, with 13 years of IRS 990 filings on record (2011–2023). Revenue has grown at a compound annual rate of -4.9%.

Key Financial Metrics (2023)

From the most recent IRS 990 filing on record:

Total Revenue$1.4M
Total Expenses$0
Surplus / Deficit+$1.4M
Total Assets$59.7M
Total Liabilities$29.3M
Net Assets$30.3M
Operating Margin100.0%
Debt-to-Asset Ratio49.2%

Financial Health Grade: A

In 2023, Arboretum Market Investment Group Inc reported a surplus of $1.4M with revenue exceeding expenses, has a debt-to-asset ratio of 49.2% (moderate leverage).

Financial Trends

Over 13 years of filings (2011–2023), Arboretum Market Investment Group Inc's revenue has declined at a compound annual growth rate (CAGR) of -4.9%.

YearRevenue ChangeExpense ChangeAsset Change
2023-31.0%+4.7%
2022-22.5%+1.3%
2021-5.5%-3.7%
2020-2.3%-2.7%
2019+12.3%+2.7%

IRS Tax-Exempt Classification

IRS Classification Codes1000
IRS Ruling Date2005

Classification data from ProPublica Nonprofit Explorer. Additional BMF data may be available after enrichment.

AI Transparency Report

Arboretum Market Investment Group Inc's financial health presents a highly unusual and concerning profile. Despite reporting substantial assets, consistently exceeding $50 million and reaching $62.4 million in the latest filing, the organization has reported zero expenses across all available filings from 2014 to 2023. This complete absence of reported expenses, including program, administrative, and fundraising costs, is highly atypical for any operating nonprofit and raises significant questions about its activities and financial reporting accuracy. The organization's revenue has fluctuated, with the latest reported revenue at $1,357,733 for 2023, down from a peak of $2,751,731 in 2019. The lack of any expense reporting makes it impossible to assess spending efficiency or program focus. The organization's transparency is severely hampered by the consistent reporting of zero expenses. Without any breakdown of how its substantial revenue is utilized or how its significant assets are managed in relation to its stated purpose, stakeholders cannot understand its operational effectiveness or impact. The NTEE code S47 typically refers to 'Community Development Financial Institutions (CDFI)', which would imply active financial operations and associated expenses. The absence of officer compensation also adds to the mystery, suggesting either a fully volunteer-run organization with no operational costs, or incomplete financial disclosures. The significant increase in liabilities from $1.2 million in 2021 to $29.3 million in 2023 also warrants further investigation.

Mission Effectiveness Score

NonprofitSpending's AI analysis rates Arboretum Market Investment Group Inc with a Mission Score of 5 out of 100 (Very Poor). This score reflects the organization's overall financial transparency, program spending efficiency, and governance indicators derived from IRS 990 public filings.

Spending Breakdown

According to IRS 990 filings, Arboretum Market Investment Group Inc allocates its expenses as follows: admin: 0%, programs: 0%, fundraising: 0%.

Key Financial Metrics (2023)

From the most recent IRS 990 filing on record:

$1.4MTotal Revenue
$59.7MTotal Assets
$29.3MTotal Liabilities
$30.3MNet Assets

Executive Compensation Analysis

The organization consistently reports 0% officer compensation across all available filings, which is unusual for an entity managing tens of millions in assets and revenue, suggesting either a fully volunteer board or incomplete reporting.

Executive compensation data is sourced from IRS 990 filings, which require nonprofits to disclose the compensation of officers, directors, trustees, and key employees. NonprofitSpending analyzes this data relative to the organization's total revenue and sector benchmarks to assess whether executive pay is reasonable.

Red Flags

The following concerns were identified during AI analysis of Arboretum Market Investment Group Inc's IRS 990 filings:

Strengths

The following positive indicators were identified for Arboretum Market Investment Group Inc:

Frequently Asked Questions about Arboretum Market Investment Group Inc

Is Arboretum Market Investment Group Inc a legitimate charity?

Arboretum Market Investment Group Inc (EIN: 202422242) is a registered tax-exempt nonprofit based in Texas. Our AI analysis gives it a Mission Score of 5/100. It has 13 years of IRS 990 filings on record. Total revenue: $4.7M. 4 red flags identified. 1 strength noted. Financial health grade: A.

How does Arboretum Market Investment Group Inc spend its money?

Arboretum Market Investment Group Inc reported $4.7M in total revenue in IRS 990 filings. 13 years of filing data available. Revenue exceeded expenses in the most recent year. Review the full spending breakdown on NonprofitSpending.

Are donations to Arboretum Market Investment Group Inc tax-deductible?

Arboretum Market Investment Group Inc is registered as a tax-exempt nonprofit (EIN: 202422242). Donations to most 501(c)(3) organizations are tax-deductible. Consult a tax professional for your specific situation.

How does Arboretum Market Investment Group Inc compare to similar nonprofits?

With a transparency score of 5/100 (Very Poor), Arboretum Market Investment Group Inc is below average for NTEE category S47 nonprofits. The score reflects financial transparency, program spending efficiency, and governance quality based on IRS 990 data.

Where is Arboretum Market Investment Group Inc located?

Arboretum Market Investment Group Inc is headquartered in Dallas, Texas and files with the IRS under EIN 202422242. It is classified under NTEE code S47.

How many years of IRS 990 filings does Arboretum Market Investment Group Inc have?

Arboretum Market Investment Group Inc has 13 years of IRS 990 filings on record at NonprofitSpending. This extensive filing history provides a strong basis for evaluating long-term financial trends. The most recent filing shows $4.7M in total revenue.

How does Arboretum Market Investment Group Inc operate with zero reported expenses for over a decade?

The IRS 990 filings from 2014 to 2023 consistently show $0 in total expenses, which is highly unusual for an organization with significant revenue and assets. This raises questions about how the organization conducts its activities, covers operational costs, or if its financial reporting is incomplete.

What is the purpose of Arboretum Market Investment Group Inc if it reports no program spending?

With $0 reported expenses, there is no indication of any program spending. This makes it impossible to determine how the organization is fulfilling its mission, especially given its NTEE code S47 (Community Development Financial Institutions).

Why have liabilities increased dramatically from $1.2 million in 2021 to $29.3 million in 2023?

The significant jump in liabilities from $1,226,380 in 2021 to $29,340,757 in 2023, while assets also grew, is a major financial shift that requires clarification to understand the organization's financial strategy and risk profile.

Is Arboretum Market Investment Group Inc a good charity?

Based on the available IRS 990 data, it is not possible to assess if Arboretum Market Investment Group Inc is a 'good charity' due to the consistent reporting of zero expenses. Without any information on how funds are spent on programs, administration, or fundraising, its effectiveness and impact cannot be evaluated.

Filing History

IRS 990 filing history for Arboretum Market Investment Group Inc showing financial trends over 13 years of public records:

Over 13 years of IRS 990 filings (2011–2023), Arboretum Market Investment Group Inc's revenue has declined by 45.4%, moving from $2.5M to $1.4M. Total assets increased by 70% over the same period, from $35.1M to $59.7M. The organization holds $29.3M in liabilities against $59.7M in assets (debt-to-asset ratio: 49.2%), resulting in net assets of $30.3M.

YearRevenueExpensesAssetsLiabilitiesOfficer Comp. %PDF
2023 $1.4M $0 $59.7M $29.3M View 990
2022 $2.0M $0 $57.0M $29.1M View 990
2021 $2.5M $0 $56.3M $1.2M View 990
2020 $2.7M $0 $58.4M $1.3M
2019 $2.8M $0 $60.0M $1.4M View 990
2018 $2.5M $0 $58.5M $1.3M View 990
2017 $2.5M $0 $53.8M $858K View 990
2016 $2.7M $0 $52.2M $765K View 990
2015 $2.4M $0 $51.4M $787K View 990
2014 $2.0M $0 $47.5M $650K View 990
2013 $1.7M $0 $42.0M $735K View 990
2012 $2.6M $0 $38.1M $558K View 990
2011 $2.5M $0 $35.1M $566K View 990

Year-by-Year Financial Summary

View Individual Filing Years

Explore detailed financial data from each IRS 990 filing year for Arboretum Market Investment Group Inc:

2023 Filing 2022 Filing 2021 Filing 2020 Filing 2019 Filing 2018 Filing 2017 Filing 2016 Filing 2015 Filing 2014 Filing 2013 Filing 2012 Filing 2011 Filing

Data Sources and Methodology

This transparency report for Arboretum Market Investment Group Inc is generated by NonprofitSpending's AI analysis engine. The data is sourced from publicly available IRS 990 filings accessed through the ProPublica Nonprofit Explorer API and IRS electronic filing records. The Mission Score, spending breakdown, and other analytical insights are produced by artificial intelligence and should be used as one of multiple factors when evaluating a nonprofit organization.

IRS 990 forms are annual information returns that most tax-exempt organizations must file with the IRS. These forms provide detailed financial information including revenue, expenses, assets, liabilities, and compensation of officers. NonprofitSpending processes this data to provide accessible transparency reports for donors, researchers, and the general public.

Disclaimer

AI-generated analysis based on IRS public records. Not financial or legal advice. Verify information directly with the organization.

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