Utica Shelby Swim Club
Utica Shelby Swim Club shows consistent revenue growth and strong volunteer leadership, with a recent deficit in 2023.
EIN: 200597497 · Shelby Twp, MI · NTEE: N67 · Updated: 2026-03-28
| Metric | Value |
|---|---|
| Total Revenue | $699K |
| Total Expenses | $730K |
| Program Spending | 90% |
| Net Assets | $556K |
| Transparency Score | 92/100 |
Is Utica Shelby Swim Club Legit?
Some Concerns
Assessment based on IRS 990 filings, spending patterns, and AI analysis. Not a guarantee of legitimacy. Full charity check →
Utica Shelby Swim Club directs 90% of its spending to programs. This exceeds the industry benchmark of 65%, indicating strong mission focus.
About Utica Shelby Swim Club
Utica Shelby Swim Club (EIN: 200597497) is a nonprofit organization based in Shelby Twp, MI, classified under NTEE code N67. The organization reported total revenue of $699K and total assets of $646K according to its most recent IRS 990 filing. This transparency report provides an AI-powered analysis of Utica Shelby Swim Club's financial health, spending patterns, executive compensation, and overall mission effectiveness based on publicly available IRS data.
Organization Overview
Utica Shelby Swim Club is a small nonprofit that has been operating for 20 years, with 13 years of IRS 990 filings on record (2011–2023). Revenue has grown at a compound annual rate of 7.0%.
Key Financial Metrics (2023)
From the most recent IRS 990 filing on record:
| Total Revenue | $679K |
| Total Expenses | $730K |
| Surplus / Deficit | $-50,890 |
| Total Assets | $587K |
| Total Liabilities | $31K |
| Net Assets | $556K |
| Operating Margin | -7.5% |
| Debt-to-Asset Ratio | 5.3% |
| Months of Reserves | 9.7 months |
Financial Health Grade: B
In 2023, Utica Shelby Swim Club reported a deficit of $51K with expenses exceeding revenue, holds 9.7 months of operating reserves (strong position), has a debt-to-asset ratio of 5.3% (very low leverage).
Financial Trends
Over 13 years of filings (2011–2023), Utica Shelby Swim Club's revenue has grown at a compound annual growth rate (CAGR) of 7.0%.
| Year | Revenue Change | Expense Change | Asset Change |
|---|---|---|---|
| 2023 | +6.1% | +35.6% | -21.9% |
| 2022 | +56.3% | +33.7% | +22.2% |
| 2021 | +3.1% | +8.4% | +35.2% |
| 2020 | -24.4% | -25.7% | -2.1% |
| 2019 | -0.2% | +8.0% | +11.7% |
IRS Tax-Exempt Classification
| IRS Classification Codes | 1000 |
| IRS Ruling Date | 2006 |
Classification data from ProPublica Nonprofit Explorer. Additional BMF data may be available after enrichment.
AI Transparency Report
Mission Effectiveness Score
NonprofitSpending's AI analysis rates Utica Shelby Swim Club with a Mission Score of 92 out of 100 (Excellent). This score reflects the organization's overall financial transparency, program spending efficiency, and governance indicators derived from IRS 990 public filings.
Spending Breakdown
- admin: 7%
- programs: 90%
- fundraising: 3%
According to IRS 990 filings, Utica Shelby Swim Club allocates its expenses as follows: admin: 7%, programs: 90%, fundraising: 3%. With 90% directed toward programs, this reflects a strong commitment to its charitable mission.
Key Financial Metrics (2023)
From the most recent IRS 990 filing on record:
- The organization reported a deficit of $51K, with expenses exceeding revenue.
- Debt-to-asset ratio: 5.3%.
Executive Compensation Analysis
Executive compensation is reported as 0% across all available filings, indicating that the organization is run by volunteer leadership, which significantly reduces administrative costs relative to its size and revenue.
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 Utica Shelby Swim Club's IRS 990 filings:
- Expenses exceeded revenue in the most recent filing period (202308), resulting in a deficit of $50,890.
Strengths
The following positive indicators were identified for Utica Shelby Swim Club:
- Consistent revenue growth over the past several years, from $397,775 in 2014 to $679,083 in 2023.
- Zero officer compensation reported across all filings, indicating strong volunteer leadership and efficient use of funds.
- Healthy asset-to-liability ratio, with assets significantly exceeding liabilities ($587,255 assets vs. $30,928 liabilities in 2023).
- Long history of IRS 990 filings (13 filings), demonstrating transparency and compliance.
- Generally prudent financial management with expenses typically managed within or close to revenue.
Frequently Asked Questions about Utica Shelby Swim Club
Is Utica Shelby Swim Club a legitimate charity?
Based on AI analysis of IRS 990 filings, Utica Shelby Swim Club (EIN: 200597497) some concerns. Mission Score: 92/100. 1 red flag identified, 5 strengths noted.
How does Utica Shelby Swim Club spend its money?
Utica Shelby Swim Club directs 90% of its spending to programs and services. The remaining budget covers administration and fundraising costs.
Are donations to Utica Shelby Swim Club tax-deductible?
Utica Shelby Swim Club is registered as a tax-exempt nonprofit (EIN: 200597497). Donations to most 501(c)(3) organizations are tax-deductible. Consult a tax professional for your specific situation.
What percentage of Utica Shelby Swim Club's spending goes to programs?
Utica Shelby Swim Club directs 90% to programs, 3% to fundraising. This exceeds the 65% industry benchmark for efficient nonprofits.
How does Utica Shelby Swim Club compare to similar nonprofits?
With a transparency score of 92/100 (Excellent), Utica Shelby Swim Club is above average for NTEE category N67 nonprofits. The score reflects financial transparency, program spending efficiency, and governance quality based on IRS 990 data.
Where is Utica Shelby Swim Club located?
Utica Shelby Swim Club is headquartered in Shelby Twp, Michigan and files with the IRS under EIN 200597497. It is classified under NTEE code N67.
How many years of IRS 990 filings does Utica Shelby Swim Club have?
Utica Shelby Swim Club 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 $699K in total revenue.
Is Utica Shelby Swim Club a good charity?
Based on the available financial data, Utica Shelby Swim Club appears to be a good charity. It demonstrates strong financial health, consistent revenue growth, and a significant commitment to volunteer leadership (0% officer compensation), which suggests efficient use of funds for its mission.
What caused the deficit in 2023?
In 2023, the organization reported expenses of $729,973 against revenues of $679,083, resulting in a deficit of approximately $50,890. The specific causes are not detailed in the summary data but could be due to increased operational costs, facility investments, or a temporary dip in revenue.
How stable is the organization financially?
The organization is financially stable. Despite the 2023 deficit, it holds substantial assets ($587,255 in 2023) significantly exceeding its liabilities ($30,928 in 2023), indicating a strong balance sheet and good liquidity.
Filing History
IRS 990 filing history for Utica Shelby Swim Club showing financial trends over 13 years of public records:
Over 13 years of IRS 990 filings (2011–2023), Utica Shelby Swim Club's revenue has grown by 124.2%, moving from $303K to $679K. Total assets increased by 659.9% over the same period, from $77K to $587K. Total functional expenses rose by 189.4%, from $252K to $730K. In its most recent filing year (2023), Utica Shelby Swim Club reported a deficit of $51K, with expenses exceeding revenue. The organization holds $31K in liabilities against $587K in assets (debt-to-asset ratio: 5.3%), resulting in net assets of $556K.
| Year | Revenue | Expenses | Assets | Liabilities | Officer Comp. % | |
|---|---|---|---|---|---|---|
| 2023 | $679K | $730K | $587K | $31K | — | — |
| 2022 | $640K | $538K | $752K | $145K | — | View 990 |
| 2021 | $410K | $403K | $616K | $111K | — | View 990 |
| 2020 | $397K | $371K | $455K | $9K | — | — |
| 2019 | $526K | $500K | $465K | $107K | — | View 990 |
| 2018 | $527K | $463K | $416K | $84K | — | View 990 |
| 2017 | $487K | $497K | $290K | $22K | — | View 990 |
| 2016 | $449K | $419K | $353K | $49K | — | View 990 |
| 2015 | $403K | $375K | $274K | $35 | — | View 990 |
| 2014 | $398K | $363K | $255K | $9K | — | View 990 |
| 2013 | $373K | $303K | $206K | $-4,940 | — | — |
| 2012 | $311K | $250K | $139K | $-3,166 | — | View 990 |
| 2011 | $303K | $252K | $77K | $-2,886 | — | View 990 |
Year-by-Year Financial Summary
- 2023: Revenue of $679K, expenses of $730K, and assets of $587K (revenue +6.1% year-over-year).
- 2022: Revenue of $640K, expenses of $538K, and assets of $752K (revenue +56.3% year-over-year).
- 2021: Revenue of $410K, expenses of $403K, and assets of $616K (revenue +3.1% year-over-year).
- 2020: Revenue of $397K, expenses of $371K, and assets of $455K (revenue -24.4% year-over-year).
- 2019: Revenue of $526K, expenses of $500K, and assets of $465K (revenue -0.2% year-over-year).
- 2018: Revenue of $527K, expenses of $463K, and assets of $416K (revenue +8.2% year-over-year).
- 2017: Revenue of $487K, expenses of $497K, and assets of $290K (revenue +8.5% year-over-year).
- 2016: Revenue of $449K, expenses of $419K, and assets of $353K (revenue +11.5% year-over-year).
- 2015: Revenue of $403K, expenses of $375K, and assets of $274K (revenue +1.2% year-over-year).
- 2014: Revenue of $398K, expenses of $363K, and assets of $255K (revenue +6.8% year-over-year).
- 2013: Revenue of $373K, expenses of $303K, and assets of $206K (revenue +19.6% year-over-year).
- 2012: Revenue of $311K, expenses of $250K, and assets of $139K (revenue +2.8% year-over-year).
- 2011: Revenue of $303K, expenses of $252K, and assets of $77K.
View Individual Filing Years
Explore detailed financial data from each IRS 990 filing year for Utica Shelby Swim Club:
Data Sources and Methodology
This transparency report for Utica Shelby Swim Club 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.