Liabilities / Assets
83rd percentile
Higher debt load relative to assets than 83% of similar nonprofits.
Nc Captive Insurance Association
990EZ • Fiscal year 2018 • EIN 46-1310027
Siviq Scores
Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.
0.28x
Liabilities / Revenue
78th percentile
Higher debt load relative to revenue than 78% of similar nonprofits.
Net Margin
64th percentile
Higher net margin than 64% of similar nonprofits.
Top Officer Pay
96th percentile
Higher top officer pay than 96% of similar nonprofits.
Top officer pay equals 48.1% of source-year revenue.
Asset Growth
85th percentile
Faster asset growth than 85% of similar nonprofits.
Revenue Growth
61st percentile
Faster revenue growth than 61% of similar nonprofits.
Balance Sheet
Assets
Up$76,679
Up $23,104 (+43%) from 2017
Net Assets
Up$55,326
Up $18,893 (+52%) from 2017
Liabilities
Up$21,353
Up $4,211 (+25%) from 2017
Revenue And Expenses
Revenue
Up$182,129
Up $9,697 (+5.6%) from 2017
Expenses
Up$163,236
Up $2,895 (+1.8%) from 2017
Net Income
Up$18,893
Up $6,802 (+56%) from 2017
Historical Trend
Jump To
Filing Snapshot
- Filing Period
- Jan 1, 2018 to Dec 31, 2018
- Signed
- Apr 24, 2019
- Return Version
- 2018v3.1
- Gross Receipts
- $182,129
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.
Program Services
| Description | Grants | Expenses |
|---|---|---|
| CONDUCTED AN ANNUAL EDUCATIONAL CONFERENCE. | - | - |
Compensation and Service Providers
Employees
| Name | Title | Full / Part Time | Base | Other | Total |
|---|---|---|---|---|---|
| RICHARD LANE BROWN III | Board Member | PT | $87,678 | - | $87,678 |
| THOMAS L ADAMS | President & | PT | $82,678 | - | $82,678 |
| LEON RIVES | Chairman | - | $0 | - | - |
| DAN REPPERT | Vice Chairma | - | $0 | - | - |
| D MICHAEL PAYSEUR | Secretary | - | $0 | - | - |
| LEA RIDDLE | Treasurer | - | $0 | - | - |
| JEREMY COLOMBIK | Board Member | - | $0 | - | - |
| MARTIN EVELEIGH | Board Member | - | $0 | - | - |
| JONATHAN REICH | Board Member | - | $0 | - | - |
Political and Lobbying Activity
- In-house lobbying only
- No
Reported Spending and Taxes
| Line Item | Amount |
|---|---|
| Total Nondeductible Lobbying and Political Cost | $12,762 |
| Current Year Nondeductible Lobbying and Political Cost | $5,520 |
Filing and Contact Details
Filer
- Filer Name
- Nc Captive Insurance Association
- EIN
- 46-1310027
- Address
- 151 CREST ROAD, SOUTHERN PINES, NC 28387
Signing Officer
- Name
- Thomas L Adams
- Title
- President & CEO
- Phone
- 9106847379
- Signed
- 2019-04-24
- Discuss with paid preparer
- Yes
Preparer
- Firm
- Butler & Stowe
- Address
- PO BOX 2379, GASTONIA, NC 28053-2379
- Preparer
- Dm Payseur CPA
- Phone
- 7048648311
Supplemental Narrative
Additional Explanations
Form 990-ez, Part I, Line 16
“Expenses bank fees 1,720 office expense 763 board of directors t & e 1,424 lobbyist per diem expense 520 travel expense 6 insurance 2,072 annual conference expense 56,157 government fees 1,008 non-investment depreciation 552 total 64,222”
Form 990-ez, Part II, Line 24
“Prepaid expenses and deferred charges 1,800 2,270 equipment 5,407 5,757 less accumulated depreciation 193 746 total 7,014 7,281”
Form 990-ez, Part II, Line 26
“Due to seaboard association mgmt svc 17,142 21,353”
Form 990-ez, Part III
“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.”
Raw XML Appendix140 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/ActivitiesNotPreviouslyRptInd | 0 | false |
| IRS990EZ/BooksInCareOfDetail/PersonNm | 0 | THOMAS L ADAMS |
| IRS990EZ/BooksInCareOfDetail/PhoneNum | 0 | 9107251855 |
| IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt | 0 | 151 CREST ROAD |
| IRS990EZ/BooksInCareOfDetail/USAddress/CityNm | 0 | SOUTHERN PINES |
| IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd | 0 | NC |
| IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd | 0 | 28387 |
| IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt | 0 | 46561 |
| IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt | 0 | 69398 |
| IRS990EZ/ChgMadeToOrgnzngDocNotRptInd | 0 | false |
| IRS990EZ/DonorAdvisedFndsInd | 0 | false |
| IRS990EZ/ExcessOrDeficitForYearAmt | 0 | 18893 |
| IRS990EZ/FeesAndOtherPymtToIndCntrctAmt | 0 | 99014 |
| IRS990EZ/ForeignFinancialAccountInd | 0 | false |
| IRS990EZ/ForeignOfficeInd | 0 | false |
| IRS990EZ/Form1120PolFiledInd | 0 | false |
| IRS990EZ/Form990TotalAssetsGrp/BOYAmt | 0 | 53575 |
| IRS990EZ/Form990TotalAssetsGrp/EOYAmt | 0 | 76679 |
| IRS990EZ/GrossReceiptsAmt | 0 | 182129 |
| IRS990EZ/InfoInScheduleOPartIIIInd | 0 | X |
| IRS990EZ/InfoInScheduleOPartIIInd | 0 | X |
| IRS990EZ/InfoInScheduleOPartIInd | 0 | X |
| IRS990EZ/MadeLoansToFromOfficersInd | 0 | false |
| IRS990EZ/MembershipDuesAmt | 0 | 53831 |
| IRS990EZ/MethodOfAccountingCashInd | 0 | X |
| IRS990EZ/NetAssetsOrFundBalancesBOYAmt | 0 | 36433 |
| IRS990EZ/NetAssetsOrFundBalancesEOYAmt | 0 | 55326 |
| IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt | 0 | 36433 |
| IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt | 0 | 55326 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 0 | 20.00 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 1 | 10.00 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 2 | 2.00 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 3 | 0.50 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 4 | 0.50 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 5 | 0.50 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 6 | 0.50 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 7 | 0.50 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 8 | 0.50 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 0 | 82678 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 1 | 87678 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 2 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 3 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 4 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 5 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 6 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 7 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 8 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 0 | THOMAS L ADAMS |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 1 | RICHARD LANE BROWN III |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 2 | LEON RIVES |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 3 | DAN REPPERT |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 4 | D MICHAEL PAYSEUR |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 5 | LEA RIDDLE |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 6 | JEREMY COLOMBIK |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 7 | MARTIN EVELEIGH |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 8 | JONATHAN REICH |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 0 | PRESIDENT & |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 1 | BOARD MEMBER |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 2 | CHAIRMAN |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 3 | VICE CHAIRMA |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 4 | SECRETARY |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 5 | TREASURER |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 6 | BOARD MEMBER |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 7 | BOARD MEMBER |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 8 | BOARD MEMBER |
| IRS990EZ/OperateHospitalInd | 0 | false |
| IRS990EZ/Organization501cInd | 0 | X |
| IRS990EZ/OrganizationDissolvedEtcInd | 0 | false |
| IRS990EZ/OrganizationHadUBIInd | 0 | false |
| IRS990EZ/OtherAssetsTotalDetail/BOYAmt | 0 | 7014 |
| IRS990EZ/OtherAssetsTotalDetail/EOYAmt | 0 | 7281 |
| IRS990EZ/OtherExpensesTotalAmt | 0 | 64222 |
| IRS990EZ/PoliticalCampaignActyInd | 0 | false |
| IRS990EZ/PrimaryExemptPurposeTxt | 0 | 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. |
| IRS990EZ/ProgramServiceRevenueAmt | 0 | 128298 |
| IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt | 0 | CONDUCTED AN ANNUAL EDUCATIONAL CONFERENCE. |
| IRS990EZ/ProhibitedTaxShelterTransInd | 0 | false |
| IRS990EZ/RelatedOrganizationCtrlEntInd | 0 | false |
| IRS990EZ/ScheduleBNotRequiredInd | 0 | X |
| IRS990EZ/StatesWhereCopyOfReturnIsFldCd | 0 | NC |
| IRS990EZ/SubjectToProxyTaxInd | 0 | true |
| IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt | 0 | 17142 |
| IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt | 0 | 21353 |
| IRS990EZ/TanningServicesProvidedInd | 0 | false |
| IRS990EZ/TotalExpensesAmt | 0 | 163236 |
| IRS990EZ/TotalRevenueAmt | 0 | 182129 |
| IRS990EZ/TransactionWithControlEntInd | 0 | false |
| IRS990EZ/TypeOfOrganizationAssocInd | 0 | X |
| IRS990EZ/WebsiteAddressTxt | 0 | WWW.NCCIA.ORG |
| IRS990ScheduleC/AggregateReportedDuesNtcAmt | 0 | 13458 |
| IRS990ScheduleC/AgreeCarryoverPriorYearInd | 0 | true |
| IRS990ScheduleC/DuesAssessmentsAmt | 0 | 53831 |
| IRS990ScheduleC/NonDedLbbyngPltclCyovAmt | 0 | 7242 |
| IRS990ScheduleC/NonDeductibleLbbyngPltclCYAmt | 0 | 5520 |
| IRS990ScheduleC/NonDeductibleLbbyngPltclTotAmt | 0 | 12762 |
| IRS990ScheduleC/OnlyInHouseLobbyingInd | 0 | false |
| IRS990ScheduleC/SubstantiallyAllDuesNondedInd | 0 | false |
| IRS990ScheduleC/TaxableAmt | 0 | -696 |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 0 | EXPENSES BANK FEES 1,720 OFFICE EXPENSE 763 BOARD OF DIRECTORS T & E 1,424 LOBBYIST PER DIEM EXPENSE 520 TRAVEL EXPENSE 6 INSURANCE 2,072 ANNUAL CONFERENCE EXPENSE 56,157 GOVERNMENT FEES 1,008 NON-INVESTMENT DEPRECIATION 552 TOTAL 64,222 |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 1 | PREPAID EXPENSES AND DEFERRED CHARGES 1,800 2,270 EQUIPMENT 5,407 5,757 LESS ACCUMULATED DEPRECIATION 193 746 TOTAL 7,014 7,281 |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 2 | DUE TO SEABOARD ASSOCIATION MGMT SVC 17,142 21,353 |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 3 | 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. |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 0 | FORM 990-EZ, PART I, LINE 16 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 1 | FORM 990-EZ, PART II, LINE 24 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 2 | FORM 990-EZ, PART II, LINE 26 |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 3 | FORM 990-EZ, PART III |
| ReturnHeader/BuildTS | 0 | 2019-02-21 02:37:17Z |
| ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd | 0 | true |
| ReturnHeader/BusinessOfficerGrp/PersonNm | 0 | THOMAS L ADAMS |
| ReturnHeader/BusinessOfficerGrp/PersonTitleTxt | 0 | PRESIDENT & CEO |
| ReturnHeader/BusinessOfficerGrp/PhoneNum | 0 | 9106847379 |
| ReturnHeader/BusinessOfficerGrp/SignatureDt | 0 | 2019-04-24 |
| ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt | 0 | NC CAPTIVE INSURANCE ASSOCIATION |
| ReturnHeader/Filer/BusinessNameControlTxt | 0 | NCCA |
| ReturnHeader/Filer/EIN | 0 | 461310027 |
| ReturnHeader/Filer/USAddress/AddressLine1Txt | 0 | 151 CREST ROAD |
| ReturnHeader/Filer/USAddress/CityNm | 0 | SOUTHERN PINES |
| ReturnHeader/Filer/USAddress/StateAbbreviationCd | 0 | NC |
| ReturnHeader/Filer/USAddress/ZIPCd | 0 | 28387 |
| ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId | 0 | 2C7F12D8FB9E16202D0400E4C400E83382DB9511 |
| ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId | 0 | 3E55B0527C7D915CA4641C4F2A201284D52EAAB1 |
| ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd | 0 | P |
| ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt | 0 | 64.88.174.3 |
| ReturnHeader/FilingSecurityInformation/IPDt | 0 | 2019-05-14 |
| ReturnHeader/FilingSecurityInformation/IPTimezoneCd | 0 | CD |
| ReturnHeader/FilingSecurityInformation/IPTm | 0 | 10:36:48 |
| ReturnHeader/PreparerFirmGrp/PreparerFirmEIN | 0 | 560625018 |
| ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt | 0 | BUTLER & STOWE |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt | 0 | PO BOX 2379 |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm | 0 | GASTONIA |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd | 0 | NC |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd | 0 | 280532379 |
| ReturnHeader/PreparerPersonGrp/PhoneNum | 0 | 7048648311 |
| ReturnHeader/PreparerPersonGrp/PreparationDt | 0 | 2019-04-30 |
| ReturnHeader/PreparerPersonGrp/PreparerPersonNm | 0 | DM PAYSEUR CPA |
| ReturnHeader/ReturnTs | 0 | 2019-05-14T10:36:48-05:00 |
| ReturnHeader/ReturnTypeCd | 0 | 990EZ |
| ReturnHeader/TaxPeriodBeginDt | 0 | 2018-01-01 |
| ReturnHeader/TaxPeriodEndDt | 0 | 2018-12-31 |
| ReturnHeader/TaxYr | 0 | 2018 |
Document Assets
No mirrored PDF or thumbnail assets are attached yet.
Filings
Displayed year
2018 • Form 990EZDetailed filing. Detailed filing data is available for this year.
- Assets
- $76,679
- Liabilities
- $21,353
- Net assets
- $55,326
- Revenue
- $182,129
- Expenses
- $163,236
- Net income
- $18,893