Civic Intelligence

Arizona Captive Insurance Association

EIN 86-1029429 • 501(c)6 • Scottsdale, AZ

Profile

EDUCATION AND TRAINING

7949 E ACOMA DR Room 207Scottsdale, AZ 85260

www.azcia.org

Siviq Scores

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

Liabilities / Assets

73rd percentile

0.09x

Higher debt load relative to assets than 73% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2016

Liabilities / Revenue

75th percentile

0.08x

Higher debt load relative to revenue than 75% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2016

Net Margin

82nd percentile

21%

Higher net margin than 82% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2016

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.

501(c)6 • <$500k nonprofits • Source year 2016

Asset Growth

83rd percentile

25%

Faster asset growth than 83% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

54th percentile

1.3%

Faster revenue growth than 54% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / Assets73rd percentile

Assets

Up

$114,556

Up $22,938 (+25%) from 2015

Liabilities

Down

$10,000

Down $500 (-4.8%) from 2015

Net Assets

Up

$104,556

Up $23,438 (+29%) from 2015

Operations
Liabilities / Revenue75th percentileNet Margin82nd percentile

Revenue

Up

$129,445

Up $1,713 (+1.3%) from 2015

Expenses

Down

$102,517

Down $14,384 (-12%) from 2015

Net Income

Up

$26,928

Up $16,097 (+149%) from 2015

Trend Graphs

Balance Sheet Trend

Asset Growth83rd percentile

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

$150K$100K$50K$0Assets 2011: $53,616Liabilities 2011: $02011Assets 2012: $64,445Net Assets 2012: $64,4452012Assets 2013: $60,470Liabilities 2013: $7,500Net Assets 2013: $52,9702013Assets 2014: $80,287Liabilities 2014: $10,000Net Assets 2014: $70,2872014Assets 2015: $91,618Liabilities 2015: $10,500Net Assets 2015: $81,1182015Assets 2016: $114,556Liabilities 2016: $10,000Net Assets 2016: $104,5562016

Highlighted filing

2016

Assets$114,556
Liabilities$10,000
Net Assets$104,556
Open 2016 Filing

Operations Trend

Revenue Growth54th percentile

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

$150K$100K$50K$0-$50KRevenue 2011: $39,866Expenses 2011: $28,787Net Income 2011: $11,0792011Revenue 2012: $52,991Expenses 2012: $48,261Net Income 2012: $4,7302012Revenue 2013: $53,904Expenses 2013: $60,556Net Income 2013: -$6,6522013Revenue 2014: $129,568Expenses 2014: $112,251Net Income 2014: $17,3172014Revenue 2015: $127,732Expenses 2015: $116,901Net Income 2015: $10,8312015Revenue 2016: $129,445Expenses 2016: $102,517Net Income 2016: $26,9282016

Highlighted filing

2016

Revenue$129,445
Expenses$102,517
Net Income$26,928
Open 2016 Filing

Filings

Most recent year

2016 • Form 990EZXML pending. An XML filing is linked for this year, but detailed extraction is still pending.

Open filing
Assets
$114,556
Liabilities
$10,000
Net assets
$104,556
Revenue
$129,445
Expenses
$102,517
Net income
$26,928
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.15$0.10$1.05$1.29$1.03$0.27
2015Detailed filing. Detailed filing data is available for this year.$0.92$0.11$0.81$1.28$1.17$0.11
2014Detailed filing. Detailed filing data is available for this year.$0.80$0.10$0.70$1.30$1.12$0.17
2013Detailed filing. Detailed filing data is available for this year.$0.60$0.08$0.53$0.54$0.61$0.07
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.64$0.64$0.53$0.48$0.05
2011Summary only. Only limited summary data is available for this year.$0.54$0.00$0.40$0.29$0.11
Latest Detailed Filing

The latest 2016 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2015 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2015 to Dec 31, 2015
Signed
May 4, 2016
Return Version
2015v2.1
Gross Receipts
$130,044
Mission and Program Overview

Mission

EDUCATION AND TRAINING

PROFESSIONAL ASSOCIATION

Program Services

DescriptionGrantsExpenses
AZCIA CURRENTLY HAS 80 MEMBERS AND OFFERS 6 EDUCATIONAL AND NETWORKING EVENTS EACH YEAR. AZCIA COLLABORATES WITH 2 OTHER DOMICILES TO HOST THE ANNUAL WESTERN REGION CAPTIVE INSURANCE CONFERENCE.--
AZCIA SCHEDULES QUARTERLY MEETINGS WITH THE AZ DEPARTMENT OF INSURANCE TO PROMOTE OUR MISSION.--
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
RICHARD AMOROSOPresident-$0--
ANDREA WITTFIELDSecretary-$0--
W RAE BROWNTreasurer-$0--
PAMELA COTEDirector-$0--
REX JORGENSENDirector-$0--
LISA POULINDirector-$0--
PATRICIA VILLARREALDirector-$0--
J MICHAEL LOWDirector-$0--
MARCIA PILPOTTDirector-$0--
LAWRENCE PRUDHOMMEDirector-$0--
BRENT HILLDirector-$0--
Political and Lobbying Activity
In-house lobbying only
Yes
Filing and Contact Details

Filer

Filer Name
Arizona Captive Insurance Association
EIN
86-1029429
Phone
4802895765
Address
7949 E ACOMA DR Room 207, SCOTTSDALE, AZ 85260

Signing Officer

Name
Richard Amoroso
Title
President
Signed
2016-05-04
Discuss with paid preparer
Yes

Preparer

Firm
Sechler CPA Pc
Address
921 E ORANGE DR, PHOENIX, AZ 85014
Preparer
Carolyn S Sechler
Phone
6022302700
Supplemental Narrative

Additional Explanations

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

“MISC REVENUE 10”

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

“Conferences, conventions, and meetings 54,988”

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

“Telephone 737”

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

“MANAGEMENT FEES 55,100”

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

“OFFICE EXPENSES 328”

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

“BANK SVC CHARGES 2,248”

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

“INSURANCE 900”

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

“DUES SUBSCRIPTIONS 300”

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

“WEBSITE 1,625”

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

“ACCOUNTS RECEIVABLE Beginning of year 6,800, End of year 6,470”

Form 990-EZ, Part II, Line 26, Liabilities

“MEMBER DEPOSITS Beginning of year 10,000, End of year 10,500”

Raw XML Appendix157 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/PersonNm0CONNI INGALLINA SOS SOLUTIONS
IRS990EZ/BooksInCareOfDetail/PhoneNum04802895765
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt07949 E ACOMA DR
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0SCOTTSDALE
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0AZ
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd085260
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt073487
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt085148
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt010831
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0675
IRS990EZ/FiledScheduleAInd0false
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt080287
IRS990EZ/Form990TotalAssetsGrp/EOYAmt091618
IRS990EZ/FundraisingGrossIncomeAmt03525
IRS990EZ/GrossReceiptsAmt0130044
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt029
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt025325
IRS990EZ/MethodOfAccountingAccrualInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt070287
IRS990EZ/NetAssetsOrFundBalancesEOYAmt081118
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt070287
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt081118
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt0001.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt1001.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt2001.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt3001.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt4001.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt5001.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt6001.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt7001.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt8001.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt9001.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10001.00
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/CompensationAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt100
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0RICHARD AMOROSO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1ANDREA WITTFIELD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2W RAE BROWN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3PAMELA COTE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4REX JORGENSEN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5LISA POULIN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6PATRICIA VILLARREAL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7J MICHAEL LOW
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8MARCIA PILPOTT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9LAWRENCE PRUDHOMME
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm10BRENT HILL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt10DIRECTOR
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt06800
IRS990EZ/OtherAssetsTotalDetail/EOYAmt06470
IRS990EZ/OtherExpensesTotalAmt0116226
IRS990EZ/OtherRevenueTotalAmt010
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0PROFESSIONAL ASSOCIATION
IRS990EZ/ProgramServiceRevenueAmt0101155
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0AZCIA CURRENTLY HAS 80 MEMBERS AND OFFERS 6 EDUCATIONAL AND NETWORKING EVENTS EACH YEAR. AZCIA COLLABORATES WITH 2 OTHER DOMICILES TO HOST THE ANNUAL WESTERN REGION CAPTIVE INSURANCE CONFERENCE.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1AZCIA SCHEDULES QUARTERLY MEETINGS WITH THE AZ DEPARTMENT OF INSURANCE TO PROMOTE OUR MISSION.
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt02312
IRS990EZ/SpecialEventsNetIncomeLossAmt01213
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0AZ
IRS990EZ/SubjectToProxyTaxInd0true
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt010000
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt010500
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt0116901
IRS990EZ/TotalRevenueAmt0127732
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0WWW.AZCIA.ORG
IRS990ScheduleC/AgreeCarryoverPriorYearInd0false
IRS990ScheduleC/OnlyInHouseLobbyingInd0true
IRS990ScheduleC/SubstantiallyAllDuesNondedInd0false
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0MISC REVENUE 10
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Conferences, conventions, and meetings 54,988
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Telephone 737
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3MANAGEMENT FEES 55,100
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4OFFICE EXPENSES 328
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5BANK SVC CHARGES 2,248
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6INSURANCE 900
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7DUES SUBSCRIPTIONS 300
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8WEBSITE 1,625
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9ACCOUNTS RECEIVABLE Beginning of year 6,800, End of year 6,470
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10MEMBER DEPOSITS Beginning of year 10,000, End of year 10,500
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990-EZ, Part I, Line 8, Other Revenue
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990-EZ, Part I, Line 16, Other Expenses
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 II, Line 24, Other Assets
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc10Form 990-EZ, Part II, Line 26, Liabilities
ReturnHeader/BuildTS02016-09-27 15:27:22Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0RICHARD AMOROSO
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/SignatureDt02016-05-04
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0ARIZONA CAPTIVE INSURANCE ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0ARIZ
ReturnHeader/Filer/EIN0861029429
ReturnHeader/Filer/PhoneNum04802895765
ReturnHeader/Filer/USAddress/AddressLine1Txt07949 E ACOMA DR Room 207
ReturnHeader/Filer/USAddress/CityNm0SCOTTSDALE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0AZ
ReturnHeader/Filer/USAddress/ZIPCd085260
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0SECHLER CPA PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0921 E ORANGE DR
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0PHOENIX
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0AZ
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd085014
ReturnHeader/PreparerPersonGrp/PhoneNum06022302700
ReturnHeader/PreparerPersonGrp/PreparationDt02016-05-04
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0CAROLYN S SECHLER
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02016-05-04T02:54:44-00:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02015-01-01
ReturnHeader/TaxPeriodEndDt02015-12-31
ReturnHeader/TaxYr02015

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