Nonprofit · EIN 38-2828438
SMB PROBATION CENTER INC
Also known as TRI-CAP
Tax-exempt · SAGINAW, MI 48601
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| September 30, 2025 | 990 | $5,413,477 | $4,829,714 | $583,763 | $5,567,329 | $304,073 | $5,263,256 |
| September 30, 2024 | 990 | $3,643,831 | $3,715,719 | -$71,888 | $4,889,490 | $209,997 | $4,679,493 |
| September 30, 2023 | 990 | $2,987,710 | $3,214,842 | -$227,132 | $4,894,634 | $143,253 | $4,751,381 |
Financial details: 990 for the year ended September 30, 2025
Revenue
- Contributions, gifts and grants
- $4,974,142
- of which government grants
- $4,933,874
- Program service revenue
- $0
- Investment income
- $43,036
- Net gain from sales of assets
- -$917
- Net income from fundraising events
- -$6,365
- Other revenue
- $396,299
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $153,113
- Other salaries and wages
- $2,468,864
- Salaries, compensation and benefits (total)
- $3,250,315
- Professional fundraising fees
- $0
- Legal fees
- $4,888
- Accounting fees
- $19,004
- Occupancy
- $135,095
- Travel
- $20,406
- Depreciation
- $131,695
- Program services (functional)
- $4,268,865
- Management and general (functional)
- $560,849
Balance sheet and other
- Total assets, start of year
- $4,889,490
- Total assets, end of year
- $5,567,329
- Total liabilities, end of year
- $304,073
- Net assets, end of year
- $5,263,256
- Land, buildings and equipment
- $1,737,165
- Net assets without donor restrictions
- $5,197,991
- Net assets with donor restrictions
- $65,265
- Gross receipts
- $5,423,249
- Employees
- 81
- Volunteers
- 25
- Year formed
- 1989
- State of legal domicile
- MI
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 September 30, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| Gary Davis | Executive Director Trustee or director, Officer | 40 | $105,106 | $20,411 |
| Marisa Boulton | Chair Trustee or director, Officer | 1 | $0 | $0 |
| Michael Karas | Vice Chair Trustee or director, Officer | 1 | $0 | $0 |
| Jessica Rolfe | Treasurer Trustee or director, Officer | 1 | $0 | $0 |
| Gary Fitzmaurice | Secretary Trustee or director, Officer | 1 | $0 | $0 |
| Gena R Amos | Director Trustee or director | 1 | $0 | $0 |
| J Dee Brooks | Director Trustee or director | 1 | $0 | $0 |
| John McColgan | Director Trustee or director | 1 | $0 | $0 |
| Jason Furst | Director Trustee or director | 1 | $0 | $0 |
| Dujana Solomon | Director Trustee or director | 1 | $0 | $0 |
| Leland Burton | Director Trustee or director | 1 | $0 | $0 |
| Ervin Bell | Director Trustee or director | 1 | $0 | $0 |
| Amy Randall | Director Trustee or director | 1 | $0 | $0 |
| Mary McLaughlin | Director Trustee or director | 1 | $0 | $0 |
| William Pigott | Director Trustee or director | 1 | $0 | $0 |
6 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Juli Reynolds | Director Trustee or director | 1 | $0 |
| Fabian LaVigne | Director Trustee or director | 1 | $0 |
| David Stevens | Director Trustee or director | 1 | $0 |
| Jacqueline Gallant | Director Trustee or director | 1 | $0 |
| Sandra Eagle | Director Trustee or director | 1 | $0 |
| Tim Fishtorn | Director Trustee or director | 1 | $0 |
990 for the year ended September 30, 2024: 21 people
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| GARY DAVIS | EXECUTIVE DI Trustee or director, Officer | 40 | $109,963 | $23,141 |
| GENA AMOS | DIRECTOR Trustee or director | 1 | $0 | $0 |
| ERVIN BELL | DIRECTOR Trustee or director | 1 | $0 | $0 |
| MARISA BOULTON | VICE CHAIR Trustee or director, Officer | 1 | $0 | $0 |
| J DEE BROOKS | DIRECTOR Trustee or director | 1 | $0 | $0 |
| LELAND BURTON | CHAIR Trustee or director, Officer | 1 | $0 | $0 |
| SANDRA EAGLE | DIRECTOR Trustee or director | 1 | $0 | $0 |
| TIM FISHTORN | DIRECTOR Trustee or director | 1 | $0 | $0 |
| GARY FITZMAURICE | DIRECTOR Trustee or director | 1 | $0 | $0 |
| JASON FURST | DIRECTOR Trustee or director | 1 | $0 | $0 |
| JACQUELINE GALLANT | DIRECTOR Trustee or director | 1 | $0 | $0 |
| MICHAEL KARAS | SECRETARY Trustee or director, Officer | 1 | $0 | $0 |
| FABIAN LAVIGNE | DIRECTOR Trustee or director | 1 | $0 | $0 |
| JOHN MCCOLGAN | DIRECTOR Trustee or director | 1 | $0 | $0 |
| MARY MCLAUGHLIN | DIRECTOR Trustee or director | 1 | $0 | $0 |
| WILLIAM PIGOTT | DIRECTOR Trustee or director | 1 | $0 | $0 |
| AMY RANDALL | DIRECTOR Trustee or director | 1 | $0 | $0 |
| JULI REYNOLDS | DIRECTOR Trustee or director | 1 | $0 | $0 |
| JESSICA ROLFE | TREASURER Trustee or director, Officer | 1 | $0 | $0 |
| DUJANA SOLOMON | DIRECTOR Trustee or director | 1 | $0 | $0 |
| DAVID STEVENS | DIRECTOR Trustee or director | 1 | $0 | $0 |
990 for the year ended September 30, 2023: 19 people
| Name | Title | Hours / week | Compensation | Other / benefits |
|---|---|---|---|---|
| GARY DAVIS | EXECUTIVE DI Trustee or director, Officer | 40 | $107,363 | $15,758 |
| GENA AMOS | DIRECTOR Trustee or director | 1 | $0 | $0 |
| ERVIN BELL | DIRECTOR Trustee or director | 1 | $0 | $0 |
| MARISA BOULTON | VICE CHAIR Trustee or director, Officer | 1 | $0 | $0 |
| J DEE BROOKS | DIRECTOR Trustee or director | 1 | $0 | $0 |
| LELAND BURTON | CHAIR Trustee or director, Officer | 1 | $0 | $0 |
| GARY FITZMAURICE | DIRECTOR Trustee or director | 1 | $0 | $0 |
| JASON FURST | DIRECTOR Trustee or director | 1 | $0 | $0 |
| JACQUELINE GALLANT | DIRECTOR Trustee or director | 1 | $0 | $0 |
| MICHAEL KARAS | SECRETARY Trustee or director, Officer | 1 | $0 | $0 |
| FABIAN LAVIGNE | DIRECTOR Trustee or director | 1 | $0 | $0 |
| JOHN MCCOLGAN | DIRECTOR Trustee or director | 1 | $0 | $0 |
| MARY MCLAUGHLIN | DIRECTOR Trustee or director | 1 | $0 | $0 |
| WILLIAM PIGOTT | DIRECTOR Trustee or director | 1 | $0 | $0 |
| AMY RANDALL | DIRECTOR Trustee or director | 1 | $0 | $0 |
| JULI REYNOLDS | DIRECTOR Trustee or director | 1 | $0 | $0 |
| JESSICA ROLFE | TREASURER Trustee or director, Officer | 1 | $0 | $0 |
| DUJANA SOLOMON | DIRECTOR Trustee or director | 1 | $0 | $0 |
| DAVID STEVENS | DIRECTOR Trustee or director | 1 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 2300 VETERANS MEMORIAL PKWY, SAGINAW, MI 48601-1268
- Principal officer (990 for 2024)
- Gary Davis, 2300 Veterans Memorial Parkway, Saginaw, MI 48601
- Signed the 990
- Gary Davis, Executive Director
- Phone
- (989) 752-0800
- Website
- www.tricap.net
- Return prepared by
- YEO & YEO PC
Mission
TRI-CAP is an alternative offender placement for the courts and the criminal justice system that exists to positively impact the behavior of offenders and to promote public safety.
Program accomplishments
- Cognitive Counseling is required in most cases by Circuit Court. Counseling was provided in-house. These services provide drug abuse and behavior modification treatment. Program services and supervision of residents is handled 24 hours a day. Services may include transportation, hygiene supplies, laundry supplies, and staff travel and training. TRI-CAP has 4 company vehicles that are used to transport residents from jail to the facility to various approved destinations including community service sites and medical appointments. The average resident stay is 3 to 6 months. In addition, Tri-CAP provides cognitive counseling which is required in most cases by Circuit Court. Counseling is provided in-house.Expenses $4,268,865
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 September, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | September 30, 2026 | February 16, 2027 | Not due yet |
| 2024 | September 30, 2025 | February 17, 2026 | 990 on file |
| 2023 | September 30, 2024 | February 18, 2025 | 990 on file |
IRS record
- EIN
- 38-2828438
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (509(a)(2))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 1989
- Accounting year ends
- September
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $5,567,329
- Income (IRS master file)
- $5,423,249
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | September 2025 | $5,413,477 | $4,829,714 | $5,567,329 | XML |
| 990 | September 2024 | $3,643,831 | $3,715,719 | $4,889,490 | XML |
| 990 | September 2023 | $2,987,710 | $3,214,842 | $4,894,634 | XML |
| 990 | September 2022 | $3,052,938 | $2,733,501 | $5,109,566 | IRS |
| 990 | September 2021 | – | – | – | IRS |
| 990 | September 2020 | – | – | – | IRS |
| 990 | September 2019 | – | – | – | IRS |
| 990 | September 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 38-2828438).
Questions about SMB PROBATION CENTER INC
- What is the EIN of SMB PROBATION CENTER INC?
- The employer identification number (EIN) of SMB PROBATION CENTER INC is 38-2828438.
- Is SMB PROBATION CENTER INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 1989.
- Are donations to SMB PROBATION CENTER INC tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does SMB PROBATION CENTER INC 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 SMB PROBATION CENTER INC due?
- The return for tax year 2025 (the year ending September 30, 2026) is due February 16, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did SMB PROBATION CENTER INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended September 2025.
- Who is the principal officer of SMB PROBATION CENTER INC?
- The 990 for the year ended September 30, 2025 names Gary Davis.
- Who are the officers and directors of SMB PROBATION CENTER INC?
- The 990 for the year ended September 30, 2025 lists 21 people; 1 received compensation from the organization, the highest $105,106 (Gary Davis, Executive Director).
- How much revenue does SMB PROBATION CENTER INC have?
- On its 990 for the year ended September 30, 2025 it reported revenue of $5,413,477, expenses of $4,829,714 and total assets of $5,567,329 at year end.
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