Civic Intelligence

Nc Captive Insurance Association

990EZ • Fiscal year 2015 • EIN 46-1310027

Jan 01, 2015 to Dec 31, 2015 • Filed on Aug 31, 2016

Organization ProfileNCCIA.org
151 Crest RdSouthern Pines, NC 28387

(561) 968-0303

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on this filing.

Source year 2015

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2015

Net Margin

35th percentile

-2.2%

Higher net margin than 35% of similar nonprofits.

2015 filings • NTEE S • <$500k nonprofits • Source year 2015

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

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

2015 filings • NTEE S • <$500k nonprofits • Source year 2015

Asset Growth

18th percentile

-19%

Faster asset growth than 18% of similar nonprofits.

2015 filings • NTEE S • <$500k nonprofits • Annualized from 2014 to 2015

Revenue Growth

89th percentile

68%

Faster revenue growth than 89% of similar nonprofits.

2015 filings • NTEE S • <$500k nonprofits • Annualized from 2014 to 2015

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$11,398

Down $2,720 (-19%) from 2014

Net Assets

Down

$11,398

Down $2,720 (-19%) from 2014

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin35th percentile

Revenue

Up

$126,405

Up $51,206 (+68%) from 2014

Expenses

Up

$129,125

Up $53,321 (+70%) from 2014

Net Income

Down

-$2,720

Down $2,115 (-350%) from 2014

Historical Trend

Balance Sheet Trend

Asset Growth18th percentile

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$150K$100K$50K$0Assets 2014: $14,118Net Assets 2014: $14,1182014Assets 2015: $11,398Net Assets 2015: $11,3982015Assets 2016: $49,542Liabilities 2016: $25,200Net Assets 2016: $24,3422016Assets 2017: $53,575Liabilities 2017: $17,142Net Assets 2017: $36,4332017Assets 2018: $76,679Liabilities 2018: $21,353Net Assets 2018: $55,3262018Assets 2019: $97,467Liabilities 2019: $25,679Net Assets 2019: $71,7882019Assets 2020: $86,618Liabilities 2020: $50,694Net Assets 2020: $35,9242020Assets 2021: $83,991Liabilities 2021: $27,238Net Assets 2021: $56,7532021Assets 2022: $83,574Liabilities 2022: $19,082Net Assets 2022: $64,4922022Assets 2023: $91,948Liabilities 2023: $22,029Net Assets 2023: $69,9192023Assets 2024: $104,699Liabilities 2024: $30,248Net Assets 2024: $74,4512024

Highlighted filing

2015

Assets$11,398
Liabilities-
Net Assets$11,398
Open 2015 Filing

Operations Trend

Revenue Growth89th percentile

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$300K$200K$100K$0-$100KRevenue 2014: $75,199Expenses 2014: $75,804Net Income 2014: -$6052014Revenue 2015: $126,405Expenses 2015: $129,125Net Income 2015: -$2,7202015Revenue 2016: $179,758Expenses 2016: $166,814Net Income 2016: $12,9442016Revenue 2017: $172,432Expenses 2017: $160,341Net Income 2017: $12,0912017Revenue 2018: $182,129Expenses 2018: $163,236Net Income 2018: $18,8932018Revenue 2019: $174,303Expenses 2019: $157,839Net Income 2019: $16,4642019Revenue 2020: $42,800Expenses 2020: $78,666Net Income 2020: -$35,8662020Revenue 2021: $213,405Expenses 2021: $192,576Net Income 2021: $20,8292021Revenue 2022: $217,445Expenses 2022: $209,706Net Income 2022: $7,7392022Revenue 2023: $277,996Expenses 2023: $272,569Net Income 2023: $5,4272023Revenue 2024: $246,593Expenses 2024: $242,061Net Income 2024: $4,5322024

Highlighted filing

2015

Revenue$126,405
Expenses$129,125
Net Income-$2,720
Open 2015 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2015 to Dec 31, 2015
Signed
Aug 31, 2016
Return Version
2015v2.1
Gross Receipts
$126,405
Mission and Program Overview

Mission

Maintain professional and best practices in the captive insurance industry through representation (the association will represent member companies and affiliates before federal and state legislatures and regulators in north carolina.), education (the association will educate member organization staff and the public at large about the captive insurance industry.), and administration of the nc captive insurance association.

Maintain professional best practices in the captive insurance industry

Program Services

DescriptionGrantsExpenses
Conducted a successful annual educational conference--
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Thomas L AdamsPresident/CEO-$0--
Richard Lane Brown IIIVice Chairman-$0--
Jesse CoyleChairman-$0--
Martin EveleighBoard Member-$0--
Jonathan ReichSecretary-$0--
Dan ReppertTreasurer-$0--
Alex WebbBoard Member-$0--
Leon RivesBoard Member-$0--
Filing and Contact Details

Filer

Filer Name
NC Captive Insurance Association
EIN
46-1310027
Address
151 Crest Rd, Southern Pines, NC 28387

Signing Officer

Name
Thomas Adams
Title
President
Signed
2016-08-31
Discuss with paid preparer
No

Preparer

Firm
Books by April Inc
Address
745 Connell Road, Carthage, NC 28327
Preparer
April Eads
Phone
5619680303
Supplemental Narrative

Additional Explanations

Form 990-EZ, Part I, Line 8, Other Revenue

“Annual Conference 70,670”

Form 990-EZ, Part I, Line 8, Other Revenue

“Sponsorships for Annual Conference 18,135”

Form 990-EZ, Part I, Line 16, Other Expenses

“Travel 1,693”

Form 990-EZ, Part I, Line 16, Other Expenses

“Meals and entertainment 1,300”

Form 990-EZ, Part I, Line 16, Other Expenses

“Conferences, conventions, and meetings 33,998”

Form 990-EZ, Part I, Line 16, Other Expenses

“Equipment rental and maintenance 939”

Form 990-EZ, Part I, Line 16, Other Expenses

“Supplies 449”

Form 990-EZ, Part I, Line 16, Other Expenses

“Management Fees 70,985”

Form 990-EZ, Part I, Line 16, Other Expenses

“Bank Charges, Paypal Credit Card Fees 3,088”

Form 990-EZ, Part I, Line 16, Other Expenses

“Advertising 6,462”

Form 990-EZ, Part I, Line 16, Other Expenses

“Government Lobby Fees 1,856”

Form 990-EZ, Part I, Line 16, Other Expenses

“Insurance 500”

Form 990-EZ, Part I, Line 16, Other Expenses

“Education 414”

Form 990-EZ, Part II, Line 24, Other Assets

“Facility Rental Deposit Beginning of year 0, End of year 900”

Raw XML Appendix160 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
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0Books By April Inc
IRS990EZ/BooksInCareOfDetail/PhoneNum05619680303
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0745 Connell Road
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Carthage
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NC
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd028327
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt014118
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt010498
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-2720
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt05250
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form720FiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt014118
IRS990EZ/Form990TotalAssetsGrp/EOYAmt011398
IRS990EZ/GrossReceiptsAmt0126405
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt037600
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt014118
IRS990EZ/NetAssetsOrFundBalancesEOYAmt011398
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt014118
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt011398
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt0000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt1000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt2000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt3000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt4000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt5000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt6000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt7000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Thomas L Adams
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Richard Lane Brown III
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Jesse Coyle
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Martin Eveleigh
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4Jonathan Reich
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5Dan Reppert
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6Alex Webb
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7Leon Rives
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President/CEO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice Chairman
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Chairman
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Board Member
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6Board Member
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7Board Member
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/EOYAmt0900
IRS990EZ/OtherExpensesTotalAmt0121684
IRS990EZ/OtherRevenueTotalAmt088805
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0Maintain professional best practices in the captive insurance industry
IRS990EZ/PrintingPublicationsPostageAmt02191
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Conducted a successful annual educational conference
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0NC
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt0129125
IRS990EZ/TotalRevenueAmt0126405
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0NCCIA.org
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/NetIncomeFromOtherUBIGrp/TotalAmt00
IRS990ScheduleA/OtherIncome509Grp/TotalAmt00
IRS990ScheduleA/Post1975UBTIGrp/TotalAmt00
IRS990ScheduleA/PrivateFoundation170Ind0X
IRS990ScheduleA/PrivateFoundation509Ind0X
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00.00000
IRS990ScheduleA/PublicSupportCY509Pct00.00000
IRS990ScheduleA/PublicSupportTotal170Amt00
IRS990ScheduleA/PublicSupportTotal509Amt00
IRS990ScheduleA/Total509Grp/TotalAmt00
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt00
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Annual Conference 70,670
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Sponsorships for Annual Conference 18,135
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Travel 1,693
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Meals and entertainment 1,300
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Conferences, conventions, and meetings 33,998
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Equipment rental and maintenance 939
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Supplies 449
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7Management Fees 70,985
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8Bank Charges, Paypal Credit Card Fees 3,088
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9Advertising 6,462
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10Government Lobby Fees 1,856
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt11Insurance 500
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt12Education 414
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt13Facility Rental Deposit Beginning of year 0, End of year 900
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990-EZ, Part I, Line 8, Other Revenue
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990-EZ, Part I, Line 8, Other Revenue
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc10Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc11Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc12Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc13Form 990-EZ, Part II, Line 24, Other Assets
ReturnHeader/BuildTS02016-12-15 16:53:06Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0false
ReturnHeader/BusinessOfficerGrp/PersonNm0Thomas Adams
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/SignatureDt02016-08-31
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0NC Captive Insurance Association
ReturnHeader/Filer/BusinessNameControlTxt0NCCA
ReturnHeader/Filer/EIN0461310027
ReturnHeader/Filer/USAddress/AddressLine1Txt0151 Crest Rd
ReturnHeader/Filer/USAddress/CityNm0Southern Pines
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NC
ReturnHeader/Filer/USAddress/ZIPCd028387
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Books by April Inc
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0745 Connell Road
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Carthage
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd028327
ReturnHeader/PreparerPersonGrp/PhoneNum05619680303
ReturnHeader/PreparerPersonGrp/PreparationDt02016-08-31
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0April Eads
ReturnHeader/ReturnTs02016-08-31T08:57:35-00:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02015-01-01
ReturnHeader/TaxPeriodEndDt02015-12-31
ReturnHeader/TaxYr02015

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2015 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$11,398
Liabilities
-
Net assets
$11,398
Revenue
$126,405
Expenses
$129,125
Net income
-$2,720
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.05$0.30$0.74$2.47$2.42$0.05
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.92$0.22$0.70$2.78$2.73$0.05
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.84$0.19$0.64$2.17$2.10$0.08
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.84$0.27$0.57$2.13$1.93$0.21
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.87$0.51$0.36$0.43$0.79$0.36
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.97$0.26$0.72$1.74$1.58$0.16
2018Detailed filing. Detailed filing data is available for this year.$0.77$0.21$0.55$1.82$1.63$0.19
2017Detailed filing. Detailed filing data is available for this year.$0.54$0.17$0.36$1.72$1.60$0.12
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.50$0.25$0.24$1.80$1.67$0.13
2015Detailed filing. Detailed filing data is available for this year.$0.11$0.11$1.26$1.29$0.03
2014Detailed filing. Detailed filing data is available for this year.$0.14$0.14$0.75$0.76$0.01