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South Carolina Captive Insurance Association Inc

Organization summary

Type of Nonprofit

Designated as a Business leagues, chambers of commerce, real estate boards, etc, created for the improvement of business conditions.

Category: Mutual/Membership Benefit Organizations, Other / Insurance Providers, Services (NTEE)

Donations to this organization are not tax deductible.

Summary charts: organization finances over time

Revenue
$269k (2023)

Expenses
$200k (2023)

Total Assets
$499k (2023)

Total Liabilities
$4.84k (2023)

Source: Form 990 tax filings from 2011 to 2023

Tax Filings by Year

Form 990 is an information return that most organizations claiming federal tax-exempt status must file yearly with the IRS. Nonprofit Explorer has IRS digitized Form 990 data for filings processed in 2012 and later. If this organization filed an amended return, it may not be reflected below. Duplicate download links may indicate a resubmission or amendment to this organization's original return. Form 990 data is from the IRS.

Fiscal Year Ending Dec.
2023

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$268,563
Expenses
$200,253
Net Income
$68,310
Net Assets
$494,318
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $259,492
96.6%
Investment Income $9,071
3.4%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $499,153
Total Liabilities $4,835
Net Assets $494,318
Compensation
Key Employees and Officers Compensation Related Other
Matthew Watson (Chairman) $0 $0 $0
Legare W Gresham (President) $0 $0 $0
Warren Miller (Treasurer/Se) $0 $0 $0
Tammy Phillips (Director) $0 $0 $0
Alex Murray (Director) $0 $0 $0
Eric Lobser (Director) $0 $0 $0
David Ward (Director) $0 $0 $0
Lee Scott (Director) $0 $0 $0
Annie Wilson (Executive Di) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2022

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$212,939
Expenses
$183,462
Net Income
$29,477
Net Assets
$426,008
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $211,970
99.5%
Investment Income $919
0.4%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $50
0.0%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $429,343
Total Liabilities $3,335
Net Assets $426,008
Compensation
Key Employees and Officers Compensation Related Other
Will Russell (Chairman) $0 $0 $0
Legare W Gresham (Treasurer/Co) $0 $0 $0
Warren Miller (Director) $0 $0 $0
Tammy Phillips (Director) $0 $0 $0
Steve Dyer (Director) $0 $0 $0
Matthew Watson (President) $0 $0 $0
Annie Wilson (Executive Di) $0 $0 $0
Alex Murray (Director) $0 $0 $0
Eric Lobser (Director) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2021

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$206,837
Expenses
$150,602
Net Income
$56,235
Net Assets
$396,531
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $206,093
99.6%
Investment Income $49
0.0%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $695
0.3%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $407,031
Total Liabilities $10,500
Net Assets $396,531
Compensation
Key Employees and Officers Compensation Related Other
Gary Osborne (Chairman) $0 $0 $0
Will Russell (President) $0 $0 $0
Legare W Gresham (Director) $0 $0 $0
Warren Miller (Director) $0 $0 $0
Catherine M Treen (Director) $0 $0 $0
Steve Dyer (Director) $0 $0 $0
Matthew Watson (Treasurer/Se) $0 $0 $0
Annie Wilson (Executive Di) $0 $0 $0
Tammy Phillips (Director) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2020

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$85,718
Expenses
$118,118
Net Income
-$32,400
Net Assets
$340,296
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $85,370
99.6%
Investment Income $98
0.1%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $250
0.3%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $343,135
Total Liabilities $2,839
Net Assets $340,296
Compensation
Key Employees and Officers Compensation Related Other
Megan Ogden (Chair) $0 $0 $0
Gary Osborne (President) $0 $0 $0
Will Russell (Treasurer/Se) $0 $0 $0
Linda Danna (Director) $0 $0 $0
Stephen H Watson (Director) $0 $0 $0
Charles Ricky Saltzman (Director) $0 $0 $0
Catherine M Treen (Director) $0 $0 $0
Steve Dyer (Director) $0 $0 $0
Matthew Watson (Director) $0 $0 $0
Annie Wilson (Executive Di) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2019

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$236,322
Expenses
$185,208
Net Income
$51,114
Net Assets
$372,696
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $236,322
100%
Investment Income $0
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $396,746
Total Liabilities $24,050
Net Assets $372,696
Compensation
Key Employees and Officers Compensation Related Other
Linda Danna (Director) $0 $0 $0
Bryan Hudson (Chairman) $0 $0 $0
Randy Martin (Director) $0 $0 $0
Megan Ogden (President) $0 $0 $0
Gary Osborne (Treasurer/Co) $0 $0 $0
Charles Ricky Saltzman (Director) $0 $0 $0
Catherine M Treen (Director) $0 $0 $0
Stephen H Watson (Director) $0 $0 $0
Annie Wilson (Executive Di) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2018

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$269,106
Expenses
$225,548
Net Income
$43,558
Net Assets
$321,582
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $268,994
100.0%
Investment Income $112
0.0%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $361,610
Total Liabilities $40,028
Net Assets $321,582
Compensation
Key Employees and Officers Compensation Related Other
Steve Watson (Director) $0 $0 $0
Randy Martin (Director) $0 $0 $0
Bryan Hudson (Chairman) $0 $0 $0
Megan Ogden (President) $0 $0 $0
Catherine M Treen (Director) $0 $0 $0
Gary Osborne (Treasurer/Co) $0 $0 $0
Linda Danna (Director) $0 $0 $0
Annie Wilson (Executive Di) $0 $0 $0
Charles Ricky Saltzman (Director) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2017

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$274,665
Expenses
$224,203
Net Income
$50,462
Net Assets
$278,024
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $274,553
100.0%
Investment Income $112
0.0%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $343,477
Total Liabilities $65,453
Net Assets $278,024
Compensation
Key Employees and Officers Compensation Related Other
Michele Johns (Director) $0 $0 $0
Randy Martin (Director) $0 $0 $0
Gavin Foggon (Chairman Of) $0 $0 $0
Megan Ogden (Director) $0 $0 $0
Juliana Keaton (Director) $0 $0 $0
Bryan Hudson (Treasurer/Co) $0 $0 $0
Ron Krebs (President) $0 $0 $0
Jay Seibels (Director) $0 $0 $0
Gary Osborne (Director) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2016

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$252,968
Expenses
$227,134
Net Income
$25,834
Net Assets
$227,562
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $252,815
99.9%
Investment Income $153
0.1%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $242,562
Total Liabilities $15,000
Net Assets $227,562
Compensation
Key Employees and Officers Compensation Related Other
Michele Johns (Director) $0 $0 $0
Michael Coulter (Chairman Of) $0 $0 $0
Gavin Foggon (President) $0 $0 $0
Tommy Bolton (Treasurer/Se) $0 $0 $0
Juliana Keaton (Director) $0 $0 $0
Bryan Hudson (Director) $0 $0 $0
Ron Krebs (Director) $0 $0 $0
Jay Seibels (Director) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2015

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$238,966
Expenses
$214,833
Net Income
$24,133
Net Assets
$201,728
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $238,796
99.9%
Investment Income $170
0.1%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $215,928
Total Liabilities $14,200
Net Assets $201,728
Compensation
Key Employees and Officers Compensation Related Other
Michele Johns (Director) $0 $0 $0
Chris Stormer (Chairman) $0 $0 $0
Michael Coulter (President) $0 $0 $0
David Smith (Director) $0 $0 $0
Keith Giddens (Director) $0 $0 $0
Gavin Foggon (Treasurer/Se) $0 $0 $0
Dawn Thomas (Executive Di) $0 $0 $0
Tommy Bolton (Director) $0 $0 $0
Juliana Keaton (Director) $0 $0 $0
Annie Wilson (Executive Di) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2014

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$199,486
Expenses
$207,702
Net Income
-$8,216
Net Assets
$177,595
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $199,286
99.9%
Investment Income $200
0.1%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $180,595
Total Liabilities $3,000
Net Assets $177,595
Compensation
Key Employees and Officers Compensation Related Other
Andrea Bartlett (Chairman) $0 $0 $0
Chris Stormer (President) $0 $0 $0
Michael Coulter (Treasurer/Se) $0 $0 $0
Robert Schmid (Director) $0 $0 $0
David Smith (Director) $0 $0 $0
Keith Giddens (Director) $0 $0 $0
Gavin Foggon (Director) $0 $0 $0
Cameron Yost (Executive Di) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2013

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$238,469
Expenses
$189,110
Net Income
$49,359
Net Assets
$185,811
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $238,285
99.9%
Investment Income $184
0.1%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $187,311
Total Liabilities $1,500
Net Assets $185,811

Document Links

Fiscal Year Ending Dec.
2012

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$203,875
Expenses
$172,082
Net Income
$31,793
Net Assets
$136,452
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $203,669
99.9%
Investment Income $206
0.1%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $147,952
Total Liabilities $11,500
Net Assets $136,452

Document Links

Fiscal Year Ending Dec.
2011

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$229,344
Expenses
$188,506
Net Income
$40,838
Net Assets
$104,659
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $228,712
99.7%
Investment Income $632
0.3%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $136,345
Total Liabilities $31,686
Net Assets $104,659

Document Links

Fiscal Year Ending Dec.
2010

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

Fiscal Year Ending Dec.
2009

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

Fiscal Year Ending Dec.
2008

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

Fiscal Year Ending Dec.
2007

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

Fiscal Year Ending Dec.
2006

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

Fiscal Year Ending Dec.
2005

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

Fiscal Year Ending Dec.
2004

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

About This Data

Nonprofit Explorer includes summary data for nonprofit tax returns and full Form 990 documents, in both PDF and digital formats.

The summary data contains information processed by the IRS during the 2012-2019 calendar years; this generally consists of filings for the 2011-2018 fiscal years, but may include older records. This data release includes only a subset of what can be found in the full Form 990s.

In addition to the raw summary data, we link to PDFs and digital copies of full Form 990 documents wherever possible. This consists of separate releases by the IRS of Form 990 documents processed by the agency, which we update regularly.

We also link to copies of audits nonprofit organizations that spent $750,000 or more in Federal grant money in a single fiscal year since 2016. These audits are copied from the Federal Audit Clearinghouse.

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Every organization that has been recognized as tax exempt by the IRS has to file Form 990 every year, unless they make less than $200,000 in revenue and have less than $500,000 in assets, in which case they have to file form 990-EZ. Organizations making less than $50,000 don’t have to file either form but do have to let the IRS they’re still in business via a Form 990N "e-Postcard."

Nonprofit Explorer has organizations claiming tax exemption in each of the 27 subsections of the 501(c) section of the tax code, and which have filed a Form 990, Form 990EZ or Form 990PF. Taxable trusts and private foundations that are required to file a form 990PF are also included. Small organizations filing a Form 990N "e-Postcard" are not included in this data.

Types of Nonprofits

There are 27 nonprofit designations based on the numbered subsections of section 501(c) of the tax code. See the list »

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