Civic Intelligence

Naifa- North Carolina

EIN 56-0658604 • 501(c)6 • Charlotte, NC

Profile

The organization's primary exempt purpose is to advocate for a positive legislative and regulatory environment, enhance business and professional skills, and promote the ethical conduct of its members.

15720 Brixham Hill Avenue 300Charlotte, NC 28277

nc.naifa.org

Siviq Scores

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

Liabilities / Assets

25th percentile

0.00x

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

501(c)6 • $500k-$1M nonprofits • Source year 2024

Liabilities / Revenue

26th percentile

0.00x

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

501(c)6 • $500k-$1M nonprofits • Source year 2024

Net Margin

89th percentile

28%

Higher net margin than 89% of similar nonprofits.

501(c)6 • $500k-$1M nonprofits • Source year 2024

Top Officer Pay

72nd percentile

$0

Higher top officer pay than 72% of similar nonprofits.

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

501(c)6 • $500k-$1M nonprofits • Source year 2017

Asset Growth

69th percentile

11%

Faster asset growth than 69% of similar nonprofits.

501(c)6 • $500k-$1M nonprofits • Annualized from 2023 to 2024

Revenue Growth

47th percentile

4.4%

Faster revenue growth than 47% of similar nonprofits.

501(c)6 • $500k-$1M nonprofits • Annualized from 2023 to 2024

Assets

Up

$755,226

Up $75,205 (+11%) from 2023

Liabilities

Flat

$0

Flat from 2023

Net Assets

Up

$755,226

Up $75,205 (+11%) from 2023

Revenue

Up

$273,358

Up $11,461 (+4.4%) from 2023

Expenses

Down

$198,153

Down $22,467 (-10%) from 2023

Net Income

Up

$75,205

Up $33,928 (+82%) from 2023

Trend Graphs

Balance Sheet Trend

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

$800K$600K$400K$200K$0Assets 2011: $148,196Liabilities 2011: $463Net Assets 2011: $147,7332011Assets 2012: $143,542Liabilities 2012: $1,464Net Assets 2012: $142,0782012Assets 2013: $116,533Liabilities 2013: $2,364Net Assets 2013: $114,1692013Assets 2014: $118,513Liabilities 2014: $1,146Net Assets 2014: $117,3672014Assets 2015: $80,784Liabilities 2015: $1,014Net Assets 2015: $79,7702015Assets 2016: $117,172Liabilities 2016: $0Net Assets 2016: $117,1722016Assets 2017: $154,152Liabilities 2017: $0Net Assets 2017: $154,1522017Assets 2018: $172,454Liabilities 2018: $0Net Assets 2018: $172,4542018Assets 2019: $461,045Liabilities 2019: $0Net Assets 2019: $461,0452019Assets 2020: $541,791Liabilities 2020: $0Net Assets 2020: $541,7912020Assets 2021: $598,415Liabilities 2021: $0Net Assets 2021: $598,4152021Assets 2022: $638,744Liabilities 2022: $0Net Assets 2022: $638,7442022Assets 2023: $680,021Liabilities 2023: $0Net Assets 2023: $680,0212023Assets 2024: $755,226Liabilities 2024: $0Net Assets 2024: $755,2262024

Highlighted filing

2024

Assets$755,226
Liabilities$0
Net Assets$755,226

Operations Trend

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

$600K$400K$200K$0-$200KExpenses 2011: $318,2422011Expenses 2012: $298,1152012Expenses 2013: $304,4432013Revenue 2014: $267,966Expenses 2014: $264,768Net Income 2014: $3,1982014Revenue 2015: $225,072Expenses 2015: $262,669Net Income 2015: -$37,5972015Revenue 2016: $200,531Expenses 2016: $163,129Net Income 2016: $37,4022016Revenue 2017: $180,242Expenses 2017: $143,262Net Income 2017: $36,9802017Revenue 2018: $160,781Expenses 2018: $142,479Net Income 2018: $18,3022018Revenue 2019: $448,374Expenses 2019: $159,783Net Income 2019: $288,5912019Revenue 2020: $232,200Expenses 2020: $161,522Net Income 2020: $70,6782020Revenue 2021: $226,893Expenses 2021: $169,965Net Income 2021: $56,9282021Revenue 2022: $240,254Expenses 2022: $200,121Net Income 2022: $40,1332022Revenue 2023: $261,897Expenses 2023: $220,620Net Income 2023: $41,2772023Revenue 2024: $273,358Expenses 2024: $198,153Net Income 2024: $75,2052024

Highlighted filing

2024

Revenue$273,358
Expenses$198,153
Net Income$75,205

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$7.55$0.00$7.55$2.73$1.98$0.75
2023Detailed filing. Detailed filing data is available for this year.$6.80$0.00$6.80$2.62$2.21$0.41
2022Detailed filing. Detailed filing data is available for this year.$6.39$0.00$6.39$2.40$2.00$0.40
2021Detailed filing. Detailed filing data is available for this year.$5.98$0.00$5.98$2.27$1.70$0.57
2020Detailed filing. Detailed filing data is available for this year.$5.42$0.00$5.42$2.32$1.62$0.71
2019Detailed filing. Detailed filing data is available for this year.$4.61$0.00$4.61$4.48$1.60$2.89
2018Detailed filing. Detailed filing data is available for this year.$1.72$0.00$1.72$1.61$1.42$0.18
2017Detailed filing. Detailed filing data is available for this year.$1.54$0.00$1.54$1.80$1.43$0.37
2016Detailed filing. Detailed filing data is available for this year.$1.17$0.00$1.17$2.01$1.63$0.37
2015Detailed filing. Detailed filing data is available for this year.$0.81$0.01$0.80$2.25$2.63$0.38
2014Detailed filing. Detailed filing data is available for this year.$1.19$0.01$1.17$2.68$2.65$0.03
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.17$0.02$1.14$3.04
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.44$0.01$1.42$2.98
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.48$0.00$1.48$3.18
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Nov 4, 2025
Return Version
2024v5.2
Gross Receipts
$280,210
Mission and Program Overview

Mission

The organization's primary exempt purpose is to advocate for a positive legislative and regulatory environment, enhance business and professional skills, and promote the ethical conduct of its members.

Advocate for membership: legislative/regulatory; enhance professional skills; promote ethics

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$529,082$544,443▲ $15,361
Cash and Non-Interest-Bearing Accounts$150,939$210,783▲ $59,844
Land, Buildings, and Equipment, Net$0--
Total Assets$680,021$755,226▲ $75,205
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$680,021$755,226▲ $75,205
Total Net Assets Fund Balance$680,021$755,226▲ $75,205
Total Liabilities and Net Assets / Fund Balance$680,021$755,226▲ $75,205
Compensation and Service Providers

Board Members and Trustees

NameTitle
Jason AustellImmediate Past President
Brian CooperPresident
Shanna B StricklandPresident-elect
Janice M StevensExecutive Director
Elie AharonAt Large
Fred JoynerAt Large
John MazzaAt Large
Paul JohnsonAt Large
Roger SimsAt Large
SEAN O'BRIENAt Large
Andrew JonesSecretary
Matt StoneTreasurer

Highest Paid Contractors

ContractorServicesLocationCompensation
Professional Admin ServicesAdministrative Services15720 BRIXHAM HILL AVE 300, Charlotte, NC 28277$108,000
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$257,385
Investment Income
$15,361
Other Revenue
$612
Change in Net Assets
$75,205
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$198,153
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 Management---$108,000
Fees for Services Lobbying---$32,012
Conferences and Meetings---$14,825
Other Expenses---$3,826
Fees for Services Accounting---$2,665
Insurance---$1,568
Office Expenses---$1,371
All Other Expenses---$1,304
Travel---$883
Total Functional Expenses$0$0$0$198,153
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$6,852
Fundraising Gross Income$5,685
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
In-house lobbying only
No
Subject to proxy tax
Yes

Reported Spending and Taxes

Line ItemAmount
Current Year Nondeductible Lobbying and Political Cost$32,012
Total Nondeductible Lobbying and Political Cost$25,752
Insider Transactions and Loans

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
Janice M StevensExecutive DirectorPAS ASSOCIATION SERVICES IS OWNED BY JANICE STEVENS THE EXECUTIVE DIRECTOR OF NAIFA-NC. THE ORGANIZATION PAYS PAS FOR MANAGEMENT SERVICES. THIS ARRANGEMENT IS AN "ARMS LENGTH" TRANSACTION AND WAS APPROVED BY NAIFA-NC'S FINANCE COMMITTEE.No$108,000
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
Yes
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
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, Line 11B

The 990 is reviewed by the finance committee, and then it is provided to the entire board for review prior to filing.

Form 990, Part VI, Section B, Line 12C

Review of the conflict of interest policy is a board agenda item annually.

Form 990, Part VI, Section B, Line 15

The organization does not have any employees.

Form 990, Part VI, Section C, Line 19

AVAILABLE UPON REQUEST

Filing and Contact Details

Filer

Filer Name
Naifa- North Carolina
EIN
56-0658604
Phone
7045272244
Address
15720 BRIXHAM HILL AVENUE 300, CHARLOTTE, NC 28277

Signing Officer

Name
Janice Stevens
Title
Executive Director
Phone
7045272244
Signed
2025-11-04
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Janice Stevens
Formed
1973
Legal Domicile
Nc
Voting Board Members
11
Independent Board Members
11
Employees
0
Volunteers
11

Preparer

Firm
Blackman & Sloop Advisors Inc
Address
1414 RALEIGH ROAD SUITE 300, CHAPEL HILL, NC 27517
Preparer
Elizabeth Mauch
Phone
9199428700
Raw XML Appendix390 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.

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IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt09696
IRS990/PYOtherExpensesAmt0220620
IRS990/PYOtherRevenueAmt01828
IRS990/PYProgramServiceRevenueAmt0250373
IRS990/PYRevenuesLessExpensesAmt041277
IRS990/PYSalariesCompEmpBnftPaidAmt00
IRS990/PYTotalExpensesAmt0220620
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt0261897
IRS990/ReconcilationRevenueExpnssAmt075205
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd01
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd00
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0529082
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0544443
IRS990/ScheduleBRequiredInd00
IRS990ScheduleC/AggregateReportedDuesNtcAmt030488
IRS990ScheduleC/AgreeCarryoverPriorYearInd01
IRS990ScheduleC/DuesAssessmentsAmt0249510
IRS990ScheduleC/NonDedLbbyngPltclCyovAmt0-6260
IRS990ScheduleC/NonDeductibleLbbyngPltclCYAmt032012
IRS990ScheduleC/NonDeductibleLbbyngPltclTotAmt025752
IRS990ScheduleC/OnlyInHouseLobbyingInd00
IRS990ScheduleC/SubstantiallyAllDuesNondedInd00
IRS990ScheduleC/TaxableAmt0-4736
IRS990/ScheduleJRequiredInd00
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/NameOfInterested/PersonNm0JANICE M STEVENS
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/RelationshipDescriptionTxt0EXECUTIVE DIRECTOR
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/SharingOfRevenuesInd00
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionAmt0108000
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionDesc0PAS ASSOCIATION SERVICES IS OWNED BY JANICE STEVENS THE EXECUTIVE DIRECTOR OF NAIFA-NC. THE ORGANIZATION PAYS PAS FOR MANAGEMENT SERVICES. THIS ARRANGEMENT IS AN "ARMS LENGTH" TRANSACTION AND WAS APPROVED BY NAIFA-NC'S FINANCE COMMITTEE.
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE 990 IS REVIEWED BY THE FINANCE COMMITTEE, AND THEN IT IS PROVIDED TO THE ENTIRE BOARD FOR REVIEW PRIOR TO FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1REVIEW OF THE CONFLICT OF INTEREST POLICY IS A BOARD AGENDA ITEM ANNUALLY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ORGANIZATION DOES NOT HAVE ANY EMPLOYEES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3AVAILABLE UPON REQUEST
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION B, LINE 15
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleR/AssetExchangeInd00
IRS990ScheduleR/AssetPurchaseFromOtherOrgInd00
IRS990ScheduleR/AssetSaleToOtherOrgInd00
IRS990ScheduleR/DivRelatedOrganizationInd00
IRS990ScheduleR/GiftGrntCapContriFromOthOrgInd00
IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd00
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd00
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt0NORTH CAROLINA INSURANCE AND FINANCIAL ADVISORS FOUNDATION INC
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN0581837139
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt0501(C)(3)
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd0NC
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt0CONTINUING EDUCATION PROGRAMS
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PublicCharityStatusTxt0LINE 7
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1Txt015720 BRIXHAM HILL AVE 300
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/CityNm0CHARLOTTE
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/StateAbbreviationCd0NC
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCd028277
IRS990ScheduleR/LoansOrGuaranteesFromOthOrgInd00
IRS990ScheduleR/LoansOrGuaranteesToOtherOrgInd00
IRS990ScheduleR/PaidEmployeesSharingInd00
IRS990ScheduleR/PerformOfServicesByOtherOrgInd00
IRS990ScheduleR/PerformOfServicesForOthOrgInd01
IRS990ScheduleR/ReceiptOfIntAnntsRntsRyltsInd00
IRS990ScheduleR/ReimbursementPaidByOtherOrgInd00
IRS990ScheduleR/ReimbursementPaidToOtherOrgInd00
IRS990ScheduleR/RentalOfFacilitiesToOthOrgInd00
IRS990ScheduleR/RentalOfFcltsFromOthOrgInd00
IRS990ScheduleR/SharingOfFacilitiesInd01
IRS990ScheduleR/TransferFromOtherOrgInd00
IRS990ScheduleR/TransferToOtherOrgInd00
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/SubjectToExcsTaxNetInvstIncInd00
IRS990/SubjectToProxyTaxInd01
IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt0680021
IRS990/TotalAssetsEOYAmt0755226
IRS990/TotalAssetsGrp/BOYAmt0680021
IRS990/TotalAssetsGrp/EOYAmt0755226
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt0198153
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt00
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0680021
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0755226
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceRevenueAmt0257385
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt014194
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0259164
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0273358
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt011
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0680021
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0755226
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/TotalAmt0883
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt015720 BRIXHAM HILL AVENUE 300
IRS990/USAddress/CityNm0CHARLOTTE
IRS990/USAddress/StateAbbreviationCd0NC
IRS990/USAddress/ZIPCd028277
IRS990/VotingMembersGoverningBodyCnt011
IRS990/VotingMembersIndependentCnt011
IRS990/WebsiteAddressTxt0NC.NAIFA.ORG
IRS990/WhistleblowerPolicyInd01
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0JANICE STEVENS
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum07045272244
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-11-04
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0NAIFA- NORTH CAROLINA
ReturnHeader/Filer/BusinessNameControlTxt0NAIF
ReturnHeader/Filer/EIN0560658604
ReturnHeader/Filer/PhoneNum07045272244
ReturnHeader/Filer/USAddress/AddressLine1Txt015720 BRIXHAM HILL AVENUE 300
ReturnHeader/Filer/USAddress/CityNm0CHARLOTTE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NC
ReturnHeader/Filer/USAddress/ZIPCd028277
ReturnHeader/IRSResponsiblePrtyInfoCurrInd01
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0561304727
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0BLACKMAN & SLOOP ADVISORS INC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01414 RALEIGH ROAD SUITE 300
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0CHAPEL HILL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd027517
ReturnHeader/PreparerPersonGrp/PhoneNum09199428700
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ELIZABETH MAUCH
ReturnHeader/ReturnTs02025-11-14T10:59:57-06:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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