Nonprofit · EIN 31-1163138
OADA LEGAL DEFENSE FUND
Also known as OADA
Tax-exempt · DUBLIN, OH 43017
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| June 30, 2025 | 990 | $313,890 | $278,200 | $35,690 | $6,027,981 | $0 | $6,027,981 |
| June 30, 2024 | 990 | $156,500 | $86,340 | $70,160 | $5,992,291 | $0 | $5,992,291 |
| June 30, 2023 | 990 | $102,325 | $123,991 | -$21,666 | $5,767,310 | $0 | $5,767,310 |
Financial details: 990 for the year ended June 30, 2025
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $19,950
- Investment income
- $293,940
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Legal fees
- $218,660
- Accounting fees
- $1,530
Balance sheet and other
- Total assets, start of year
- $5,992,291
- Total assets, end of year
- $6,027,981
- Total liabilities, end of year
- $0
- Net assets, end of year
- $6,027,981
- Gross receipts
- $313,890
- Employees
- 0
- Volunteers
- 4
- Year formed
- 1985
- State of legal domicile
- OH
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended June 30, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| ZACH DORAN | ASSISTANT SECRETARY Trustee or director, Officer | 1 | $0 | $547,517 | $85,700 |
| PETE PANNIER | PRESIDENT Trustee or director, Officer | 1 | $0 | $0 | $0 |
| BILL LAVERY | VICE PRESIDENT Trustee or director, Officer | 1 | $0 | $0 | $0 |
| JEFF BRINDLEY | SECRETARY & TREASURER Trustee or director, Officer | 1 | $0 | $0 | $0 |
| DAN ZINNI | ASSISTANT TREASURER Trustee or director, Officer | 1 | $0 | $0 | $0 |
990 for the year ended June 30, 2024: 5 people
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| ZACH DORAN | ASSISTANT SECRETARY Trustee or director, Officer | 1 | $0 | $488,585 | $78,040 |
| PETE PANNIER | PRESIDENT Trustee or director, Officer | 1 | $0 | $0 | $0 |
| BILL LAVERY | VICE PRESIDENT Trustee or director, Officer | 1 | $0 | $0 | $0 |
| JEFF BRINDLEY | SECRETARY & TREASURER Trustee or director, Officer | 1 | $0 | $0 | $0 |
| DAN ZINNI | ASSISTANT TREASURER Trustee or director, Officer | 1 | $0 | $0 | $0 |
990 for the year ended June 30, 2023: 12 people
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| ZACH DORAN | ASSISTANT SECRETARY Trustee or director, Officer | 1 | $0 | $433,509 | $70,999 |
| STEVE GERMAIN | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| TIM GLOCKNER | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| MICHELLE PRIMM | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| SUZIE REINEKE | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| RHETT RICART | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| MIKE ROUEN | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| TIM WHITE JR | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| PETE PANNIER | PRESIDENT Trustee or director, Officer | 1 | $0 | $0 | $0 |
| BILL LAVERY | VICE PRESIDENT Trustee or director, Officer | 1 | $0 | $0 | $0 |
| JEFF BRINDLEY | SECRETARY & TREASURER Trustee or director, Officer | 1 | $0 | $0 | $0 |
| DAN ZINNI | ASSISTANT TREASURER Trustee or director, Officer | 1 | $0 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 6515 LONGSHORE LOOP STE 320, DUBLIN, OH 43017-2951
- Principal officer (990 for 2024)
- DANIEL A ZINNI, 6515 LONGSHORE LOOP 320, DUBLIN, OH 43017
- Signed the 990
- DANIEL A ZINNI, ASSISTANT TREASURER
- Phone
- (614) 766-9100
- Return prepared by
- SCHNEIDER DOWNS & CO INC
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 OUTCOMES OF WHICH MAY IMPACT THE RETAIL AUTOMOTIVE INDUSTRY.
Program accomplishments
- 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.
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in June, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | June 30, 2026 | November 16, 2026 | Not due yet |
| 2024 | June 30, 2025 | November 17, 2025 | 990 on file |
| 2023 | June 30, 2024 | November 15, 2024 | 990 on file |
IRS record
- EIN
- 31-1163138
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1987
- Accounting year ends
- June
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $6,027,981
- Income (IRS master file)
- $313,890
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | June 2025 | $313,890 | $278,200 | $6,027,981 | XML |
| 990 | June 2024 | $156,500 | $86,340 | $5,992,291 | XML |
| 990 | June 2023 | $102,325 | $123,991 | $5,767,310 | XML |
| 990 | June 2022 | $168,628 | $104,011 | $5,672,607 | IRS |
| 990 | June 2021 | – | – | – | IRS |
| 990 | June 2020 | – | – | – | IRS |
| 990 | June 2019 | – | – | – | IRS |
| 990 | June 2018 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 31-1163138).
Questions about OADA LEGAL DEFENSE FUND
- What is the EIN of OADA LEGAL DEFENSE FUND?
- The employer identification number (EIN) of OADA LEGAL DEFENSE FUND is 31-1163138.
- Is OADA LEGAL DEFENSE FUND tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1987.
- Are donations to OADA LEGAL DEFENSE FUND tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does OADA LEGAL DEFENSE FUND file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of OADA LEGAL DEFENSE FUND due?
- The return for tax year 2025 (the year ending June 30, 2026) is due November 16, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did OADA LEGAL DEFENSE FUND last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended June 2025.
- Who is the principal officer of OADA LEGAL DEFENSE FUND?
- The 990 for the year ended June 30, 2025 names DANIEL A ZINNI.
- Who are the officers and directors of OADA LEGAL DEFENSE FUND?
- The 990 for the year ended June 30, 2025 lists 5 people; 0 received compensation from the organization.
- How much revenue does OADA LEGAL DEFENSE FUND have?
- On its 990 for the year ended June 30, 2025 it reported revenue of $313,890, expenses of $278,200 and total assets of $6,027,981 at year end.
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