Civic Intelligence

United States Indemnity and Casualty Company Limited

EIN 38-3139762 • 501(c)15 • Novi, MI

Profile

Issuance of surety bonds associated with construction agreements.

39500 High Pointe Blvd Rm/Ste 400Novi, MI 48375

n/A

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2024

Liabilities / Revenue

66th percentile

0.00x

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

<$500k nonprofits • Source year 2024

Net Margin

97th percentile

98%

Higher net margin than 97% of similar nonprofits.

<$500k nonprofits • Source year 2024

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

<$500k nonprofits • Source year 2024

Asset Growth

12th percentile

-100%

Faster asset growth than 12% of similar nonprofits.

<$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

100th percentile

34112%

Faster revenue growth than 100% of similar nonprofits.

<$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$0

Down $384,560 (-100%) from 2023

Liabilities

Down

$0

Down $26,123 (-100%) from 2023

Net Assets

Down

$0

Down $358,437 (-100%) from 2023

Operations
Liabilities / Revenue66th percentileNet Margin97th percentile

Revenue

Up

$491,627

Up $490,190 (+34112%) from 2023

Expenses

Down

$8,860

Down $10,243 (-54%) from 2023

Net Income

Up

$482,767

Up $500,433 (+2833%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth12th percentile

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

$6.0M$4.0M$2.0M$0Assets 2011: $2,998,642Liabilities 2011: $1,557,979Net Assets 2011: $1,440,6632011Assets 2012: $3,253,172Liabilities 2012: $1,864,932Net Assets 2012: $1,388,2402012Assets 2013: $2,963,139Liabilities 2013: $1,379,125Net Assets 2013: $1,584,0142013Assets 2014: $3,807,232Liabilities 2014: $1,789,400Net Assets 2014: $2,017,8322014Assets 2015: $3,958,644Liabilities 2015: $1,604,129Net Assets 2015: $2,354,5152015Assets 2016: $4,255,321Liabilities 2016: $1,397,587Net Assets 2016: $2,857,7342016Assets 2017: $4,542,011Liabilities 2017: $1,461,555Net Assets 2017: $3,080,4562017Assets 2018: $4,514,257Liabilities 2018: $3,535,132Net Assets 2018: $979,1252018Assets 2019: $3,791,340Liabilities 2019: $2,623,743Net Assets 2019: $1,167,5972019Assets 2020: $3,008,594Liabilities 2020: $2,482,245Net Assets 2020: $526,3492020Assets 2021: $2,901,628Liabilities 2021: $2,492,540Net Assets 2021: $409,0882021Assets 2022: $2,868,532Liabilities 2022: $2,492,429Net Assets 2022: $376,1032022Assets 2023: $384,560Liabilities 2023: $26,123Net Assets 2023: $358,4372023Assets 2024: $0Liabilities 2024: $0Net Assets 2024: $02024

Highlighted filing

2024

Assets$0
Liabilities$0
Net Assets$0
Open 2024 Filing

Operations Trend

Revenue Growth100th percentile

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

$4.0M$2.0M$0-$2.0M-$4.0MRevenue 2011: $433,820Expenses 2011: $322,695Net Income 2011: $111,1252011Revenue 2012: $336,237Expenses 2012: $388,660Net Income 2012: -$52,4232012Revenue 2013: $339,288Expenses 2013: $143,514Net Income 2013: $195,7742013Revenue 2014: $401,132Expenses 2014: -$32,686Net Income 2014: $433,8182014Revenue 2015: $408,972Expenses 2015: $72,289Net Income 2015: $336,6832015Revenue 2016: $438,472Expenses 2016: -$64,747Net Income 2016: $503,2192016Revenue 2017: $490,682Expenses 2017: $267,960Net Income 2017: $222,7222017Revenue 2018: $307,753Expenses 2018: $2,409,084Net Income 2018: -$2,101,3312018Revenue 2019: $245,729Expenses 2019: $57,257Net Income 2019: $188,4722019Revenue 2020: $56,440Expenses 2020: $57,688Net Income 2020: -$1,2482020Revenue 2021: $496Expenses 2021: $117,757Net Income 2021: -$117,2612021Revenue 2022: $125Expenses 2022: $33,110Net Income 2022: -$32,9852022Revenue 2023: $1,437Expenses 2023: $19,103Net Income 2023: -$17,6662023Revenue 2024: $491,627Expenses 2024: $8,860Net Income 2024: $482,7672024

Highlighted filing

2024

Revenue$491,627
Expenses$8,860
Net Income$482,767
Open 2024 Filing

Filings

Most recent year

2024 • Form 990XML pending. An XML filing is linked for this year, but detailed extraction is still pending.

Open filing
Assets
$0
Liabilities
$0
Net assets
$0
Revenue
$491,627
Expenses
$8,860
Net income
$482,767
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.00$0.00$0.00$0.49$0.01$0.48
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.38$0.03$0.36$0.00$0.02$0.02
2022Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$2.87$2.49$0.38$0.00$0.03$0.03
2021Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$2.90$2.49$0.41$0.00$0.12$0.12
2020Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$3.01$2.48$0.53$0.06$0.06$0.00
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.79$2.62$1.17$0.25$0.06$0.19
2018Summary only. Only limited summary data is available for this year.$4.51$3.54$0.98$0.31$2.41$2.10
2017Summary only. Only limited summary data is available for this year.$4.54$1.46$3.08$0.49$0.27$0.22
2016Summary only. Only limited summary data is available for this year.$4.26$1.40$2.86$0.44$0.06$0.50
2015Summary only. Only limited summary data is available for this year.$3.96$1.60$2.35$0.41$0.07$0.34
2014Summary only. Only limited summary data is available for this year.$3.81$1.79$2.02$0.40$0.03$0.43
2013Summary only. Only limited summary data is available for this year.$2.96$1.38$1.58$0.34$0.14$0.20
2012Summary only. Only limited summary data is available for this year.$3.25$1.86$1.39$0.34$0.39$0.05
2011Summary only. Only limited summary data is available for this year.$3.00$1.56$1.44$0.43$0.32$0.11
Latest Detailed Filing

The latest 2024 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2019 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Jul 21, 2020
Return Version
2019v5.0
Gross Receipts
$245,729
Mission and Program Overview

Mission

Issuance of surety bonds associated with construction agreements.

Balance Sheet Detail
LineBeginningEndChange
Assets
Accounts Receivable$761,160$2,793,631▲ $2,032,471
Rtn Earn Endowment Incm Other Fnds$729,125$917,597▲ $188,472
Cash and Non-Interest-Bearing Accounts$3,753,097$747,709▼ $3,005,388
Other Notes and Loans Receivable, Net-$250,000-
Pd in Cap Srpls Land Bldg Eqp Fund$150,000$150,000→ $0
Cap Stk Tr Prin Current Funds$100,000$100,000→ $0
Total Assets$4,514,257$3,791,340▼ $722,917
Liabilities
Other Liabilities$3,299,895$2,622,911▼ $676,984
Accounts Payable and Accrued Expenses$235,237$832▼ $234,405
Total Liabilities$3,535,132$2,623,743▼ $911,389
Net Assets / Fund Balance
Total Net Assets Fund Balance$979,125$1,167,597▲ $188,472
Total Liabilities and Net Assets / Fund Balance$4,514,257$3,791,340▼ $722,917
Compensation and Service Providers
Top Officer Pay81st percentile

Board Members and Trustees

NameTitle
Mark ChurellaOfficer
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$243,446
Investment Income
$2,283
Other Revenue
$0
Change in Net Assets
$188,472

Audited Revenue Reconciliation

Revenue per Audited Statements
$127,155
Revenue Not Reported on Financial Statements
$118,574
Other Revenue Adjustments
$118,574
Total Revenue per Audited Statements
$127,155
Total Revenue per Form 990
$245,729
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$57,257
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 Accounting-$6,093-$6,093
Other Expenses-$3,386-$3,386
All Other Expenses-$1,737-$1,737
Fees for Services Legal-$800-$800
Total Functional Expenses$0$57,257$0$57,257

Audited Expense Reconciliation

Line ItemAmount
Expenses Not Reported on Financial Statements$118,574
Other Expense Adjustments$118,574
Total Expenses per Form 990$57,257
Expenses per Audited Statements$-61,317
Total Expenses per Audited Statements$-61,317
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
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Loss Reserve$2,586,476
Refundable Claims Collateral$26,003
Unearned Premium$10,432
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Audit committee
No
Business relationship with 35% controlled entity
Yes
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
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 11B

“The members of the governing body review the form 990 before it is filed.”

Form 990, Page 6, Part VI, Line 19

“Documents are available upon request.”

Filing and Contact Details

Filer

Filer Name
United States Indemnity & Casualty
EIN
38-3139762
Address
39500 HIGH POINTE BLVD RM/STE 400, NOVI, MI 48375

Signing Officer

Name
Mark Churella
Title
Officer
Signed
2020-07-21
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Mark Churella
Formed
1993
Legal Domicile
Mi
Voting Board Members
1
Independent Board Members
1
Employees
0

Preparer

Firm
Davison & Associates CPA
Address
3250 W BIG BEAVER ROAD SUITE 540, TROY, MI 48084
Preparer
May Kue
Phone
2486430026
Supplemental Narrative

Additional Explanations

Form 990, Part V, Line 4B

“BRITISH VIRGIN ISLANDS”

Form 990, Part XI, Line 9

“Decrease in lalae reserve -118,574 decrease in lalae reserve 118,574”

Financial Statement Notes

Schedule D, Page 4, Part XI, Line 4B

“Decrease in lalae reserve 118,574”

Schedule D, Page 4, Part XII, Line 4B

“Decrease in lalae reserve 118,574”

Raw XML Appendix276 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
IRS990/AccountantCompileOrReviewInd0false
IRS990/AccountsPayableAccrExpnssGrp/BOYAmt0235237
IRS990/AccountsPayableAccrExpnssGrp/EOYAmt0832
IRS990/AccountsReceivableGrp/BOYAmt0761160
IRS990/AccountsReceivableGrp/EOYAmt02793631
IRS990/ActivitiesConductedPrtshpInd0false
IRS990/ActivityOrMissionDesc0ISSUANCE OF SURETY BONDS ASSOCIATED WITH CONSTRUCTION AGREEMENTS.
IRS990/AllOtherExpensesGrp/ManagementAndGeneralAmt01737
IRS990/AllOtherExpensesGrp/TotalAmt01737
IRS990/AuditCommitteeInd0false
IRS990/BooksInCareOfDetail/PersonNm0MARK CHURELLA
IRS990/BooksInCareOfDetail/PhoneNum02483488200
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt039500 HIGH POINTE BLVD
IRS990/BooksInCareOfDetail/USAddress/CityNm0NOVI
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0MI
IRS990/BooksInCareOfDetail/USAddress/ZIPCd048375
IRS990/BusinessRlnWith35CtrlEntInd0true
IRS990/BusinessRlnWithFamMemInd0false
IRS990/BusinessRlnWithOrgMemInd0false
IRS990/CapStkTrPrinCurrentFundsGrp/BOYAmt0100000
IRS990/CapStkTrPrinCurrentFundsGrp/EOYAmt0100000
IRS990/CashNonInterestBearingGrp/BOYAmt03753097
IRS990/CashNonInterestBearingGrp/EOYAmt0747709
IRS990/ChangeToOrgDocumentsInd0false
IRS990/CollectionsOfArtInd0false
IRS990/CompensationFromOtherSrcsInd0false
IRS990/CompensationProcessCEOInd0false
IRS990/CompensationProcessOtherInd0false
IRS990/ConflictOfInterestPolicyInd0false
IRS990/ConservationEasementsInd0false
IRS990/ConsolidatedAuditFinclStmtInd0false
IRS990/CreditCounselingInd0false
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt00
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt02283
IRS990/CYOtherExpensesAmt057257
IRS990/CYOtherRevenueAmt00
IRS990/CYProgramServiceRevenueAmt0243446
IRS990/CYRevenuesLessExpensesAmt0188472
IRS990/CYSalariesCompEmpBnftPaidAmt00
IRS990/CYTotalExpensesAmt057257
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt0245729
IRS990/DecisionsSubjectToApprovaInd0false
IRS990/DeductibleArtContributionInd0false
IRS990/DeductibleNonCashContriInd0false
IRS990/DelegationOfMgmtDutiesInd0false
IRS990/Desc0SURETY BONDS
IRS990/DescribedInSection501c3Ind0false
IRS990/DisregardedEntityInd0false
IRS990/DocumentRetentionPolicyInd0false
IRS990/DonorAdvisedFundInd0false
IRS990/DonorRstrOrQuasiEndowmentsInd0false
IRS990/ElectionOfBoardMembersInd0false
IRS990/EmployeeCnt00
IRS990/FamilyOrBusinessRlnInd0false
IRS990/FederalGrantAuditRequiredInd0false
IRS990/FeesForServicesAccountingGrp/ManagementAndGeneralAmt06093
IRS990/FeesForServicesAccountingGrp/TotalAmt06093
IRS990/FeesForServicesLegalGrp/ManagementAndGeneralAmt0800
IRS990/FeesForServicesLegalGrp/TotalAmt0800
IRS990/ForeignActivitiesInd0false
IRS990/ForeignCountryCd0VI
IRS990/ForeignFinancialAccountInd0true
IRS990/ForeignOfficeInd0false
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt010.00
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/PersonNm0MARK CHURELLA
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/TitleTxt0OFFICER
IRS990/Form990ProvidedToGvrnBodyInd0true
IRS990/FormationYr01993
IRS990/FormerOfcrEmployeesListedInd0false
IRS990/FSAuditedBasisGrp/SeparateBasisFinclStmtInd0X
IRS990/FSAuditedInd0true
IRS990/FundraisingActivitiesInd0false
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt01
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossReceiptsAmt0245729
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
IRS990/IndependentAuditFinclStmtInd0true
IRS990/IndependentVotingMemberCnt01
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InfoInScheduleOPartXIInd0X
IRS990/InvestmentIncomeGrp/RelatedOrExemptFuncIncomeAmt02283
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt02283
IRS990/InvestmentInJointVentureInd0false
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0MI
IRS990/LoanOutstandingInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd0true
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0ISSUANCE OF SURETY BONDS ASSOCIATED WITH CONSTRUCTION AGREEMENTS.
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt0979125
IRS990/NetAssetsOrFundBalancesEOYAmt01167597
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrgDoesNotFollowFASB117Ind0X
IRS990/OtherExpensesGrp/Desc0MANAGEMENT FEES
IRS990/OtherExpensesGrp/Desc1LICENSING FEES
IRS990/OtherExpensesGrp/Desc2COMMISSIONS
IRS990/OtherExpensesGrp/Desc3SERVICE CHARGES
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt030000
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt111425
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt23816
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt33386
IRS990/OtherExpensesGrp/TotalAmt030000
IRS990/OtherExpensesGrp/TotalAmt111425
IRS990/OtherExpensesGrp/TotalAmt23816
IRS990/OtherExpensesGrp/TotalAmt33386
IRS990/OtherLiabilitiesGrp/BOYAmt03299895
IRS990/OtherLiabilitiesGrp/EOYAmt02622911
IRS990/OthNotesLoansReceivableNetGrp/EOYAmt0250000
IRS990/PartialLiquidationInd0false
IRS990/PdInCapSrplsLandBldgEqpFundGrp/BOYAmt0150000
IRS990/PdInCapSrplsLandBldgEqpFundGrp/EOYAmt0150000
IRS990/PoliticalCampaignActyInd0false
IRS990/PrincipalOfficerNm0MARK CHURELLA
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgramServiceRevenueGrp/Desc0PREMIUM INCOME
IRS990/ProgramServiceRevenueGrp/Desc1DECREASE IN LALAE RESERVE
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt0124872
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt1118574
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0124872
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt1118574
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYInvestmentIncomeAmt010805
IRS990/PYOtherExpensesAmt02409084
IRS990/PYProgramServiceRevenueAmt0296948
IRS990/PYRevenuesLessExpensesAmt0-2101331
IRS990/PYTotalExpensesAmt02409084
IRS990/PYTotalRevenueAmt0307753
IRS990/ReconcilationRevenueExpnssAmt0188472
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0true
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RtnEarnEndowmentIncmOthFndsGrp/BOYAmt0729125
IRS990/RtnEarnEndowmentIncmOthFndsGrp/EOYAmt0917597
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleD/ExpensesNotRptFinclStmtAmt0118574
IRS990ScheduleD/ExpensesSubtotalAmt0-61317
IRS990ScheduleD/OtherExpensesNotIncludedAmt0118574
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt02586476
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt126003
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt210432
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0LOSS RESERVE
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc1REFUNDABLE CLAIMS COLLATERAL
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc2UNEARNED PREMIUM
IRS990ScheduleD/OtherRevenuesNotIncludedAmt0118574
IRS990ScheduleD/RevenueNotReportedFinclStmtAmt0118574
IRS990ScheduleD/RevenueSubtotalAmt0127155
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0DECREASE IN LALAE RESERVE 118,574
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt1DECREASE IN LALAE RESERVE 118,574
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0SCHEDULE D, PAGE 4, PART XI, LINE 4B
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc1SCHEDULE D, PAGE 4, PART XII, LINE 4B
IRS990ScheduleD/TotalExpensesPerForm990Amt057257
IRS990ScheduleD/TotalLiabilityAmt02622911
IRS990ScheduleD/TotalRevenuePerForm990Amt0245729
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt0127155
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt0-61317
IRS990/ScheduleJRequiredInd0false
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/NameOfInterested/BusinessName/BusinessNameLine1Txt0MCNISH GROUP INC
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/NameOfInterested/BusinessName/BusinessNameLine1Txt1MCNISH GROUP INC
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/NameOfInterested/BusinessName/BusinessNameLine1Txt2FINANCIAL DESIGNS INC
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/RelationshipDescriptionTxt0UNDERWRITER
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/RelationshipDescriptionTxt1MANAGEMENT CO.
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/RelationshipDescriptionTxt2MANAGEMENT CO.
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/SharingOfRevenuesInd0false
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/SharingOfRevenuesInd1false
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/SharingOfRevenuesInd2false
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionDesc0PREMIUMS EARNED
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionDesc1MANAGEMENT FEES
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionDesc2MANAGEMENT FEES
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0BRITISH VIRGIN ISLANDS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE MEMBERS OF THE GOVERNING BODY REVIEW THE FORM 990 BEFORE IT IS FILED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DOCUMENTS ARE AVAILABLE UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3DECREASE IN LALAE RESERVE -118,574 DECREASE IN LALAE RESERVE 118,574
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART V, LINE 4B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART XI, LINE 9
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt04514257
IRS990/TotalAssetsEOYAmt03791340
IRS990/TotalAssetsGrp/BOYAmt04514257
IRS990/TotalAssetsGrp/EOYAmt03791340
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt057257
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt057257
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt03535132
IRS990/TotalLiabilitiesEOYAmt02623743
IRS990/TotalLiabilitiesGrp/BOYAmt03535132
IRS990/TotalLiabilitiesGrp/EOYAmt02623743
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0979125
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt01167597
IRS990/TotalProgramServiceRevenueAmt0243446
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0245729
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0245729
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt04514257
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt03791340
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/VotingMembersGoverningBodyCnt01
IRS990/VotingMembersIndependentCnt01
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02020-09-23 17:36:50Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0MARK CHURELLA
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0OFFICER
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-07-21
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0UNITED STATES INDEMNITY & CASUALTY
ReturnHeader/Filer/BusinessNameControlTxt0UNIT
ReturnHeader/Filer/EIN0383139762
ReturnHeader/Filer/USAddress/AddressLine1Txt039500 HIGH POINTE BLVD RM/STE 400
ReturnHeader/Filer/USAddress/CityNm0NOVI
ReturnHeader/Filer/USAddress/StateAbbreviationCd0MI
ReturnHeader/Filer/USAddress/ZIPCd048375
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId06F5183AF70B1795F3411A385C87FC726200E5B9B
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId08E6F550FF00948F056914C646EEDDF3EC605DB98
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt068.42.190.12
ReturnHeader/FilingSecurityInformation/IPDt02020-07-29
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CD
ReturnHeader/FilingSecurityInformation/IPTm012:20:40
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0383212773
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0DAVISON & ASSOCIATES CPA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt03250 W BIG BEAVER ROAD SUITE 540
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0TROY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MI
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd048084
ReturnHeader/PreparerPersonGrp/PhoneNum02486430026
ReturnHeader/PreparerPersonGrp/PreparationDt02020-07-21
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0MAY KUE
ReturnHeader/ReturnTs02020-07-29T12:20:40-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

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