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The Surplus Lines Association Of North Carolina

Organization summary

Type of Nonprofit

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

Donations to this organization are not tax deductible.

Summary charts: organization finances over time

Revenue
$6.53M (2023)

Expenses
$1.58M (2023)

Total Assets
$23.7M (2023)

Total Liabilities
$0 (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
$6,531,410
Expenses
$1,578,690
Net Income
$4,952,720
Net Assets
$23,692,071
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $6,251,051
95.7%
Investment Income $245,976
3.8%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $34,383
0.5%
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $368,809
23.4%
Professional Fundraising Fees $0
Other Salaries and Wages $137,069
8.7%
Assets/Debt
Total Assets $23,692,071
Total Liabilities $0
Net Assets $23,692,071
Compensation
Key Employees and Officers Compensation Related Other
Steve Allen (Executive Director) $180,200 $0 $7,789
Geoff Allen (Chief Operating Officer) $166,058 $0 $14,762
Rebeca Freeman (President) $0 $0 $0
Scott Banks (Vice President) $0 $0 $0
Geoffrey Crater (Treasurer) $0 $0 $0
Anella Niewenhous (Secretary) $0 $0 $0
Bill Rector (Director) $0 $0 $0
Greg Watson (Director) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2022

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$6,548,544
Expenses
$1,217,611
Net Income
$5,330,933
Net Assets
$18,118,548
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $6,491,571
99.1%
Investment Income $147,321
2.2%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets -$90,361
Net Inventory Sales $0
Other Revenue $13
0.0%
Notable Expenses Percent of Total Expenses
Executive Compensation $343,671
28.2%
Professional Fundraising Fees $0
Other Salaries and Wages $117,095
9.6%
Assets/Debt
Total Assets $18,118,548
Total Liabilities $0
Net Assets $18,118,548
Compensation
Key Employees and Officers Compensation Related Other
Steve Allen (Executive Director) $170,775 $0 $0
Geoff Allen (Chief Operating Officer) $166,616 $0 $0
Kathy Mcvaney (President) $0 $0 $0
Rebeca Freeman (Vice President) $0 $0 $0
Ross Gravely (Treasurer) $0 $0 $0
Anella Niewenhous (Secretary) $0 $0 $0
Scott Banks (Director) $0 $0 $0
Geoffrey Crater (Director) $0 $0 $0
Adam Pierce (Chairman Past President) $0 $0 $0
David Liggett (General Counsel) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2021

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$5,323,982
Expenses
$2,638,545
Net Income
$2,685,437
Net Assets
$12,949,553
Notable Sources of Revenue Percent of Total Revenue
Contributions $111,450
2.1%
Program Services $5,122,282
96.2%
Investment Income $121,644
2.3%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets -$32,050
Net Inventory Sales $0
Other Revenue $656
0.0%
Notable Expenses Percent of Total Expenses
Executive Compensation $308,083
11.7%
Professional Fundraising Fees $0
Other Salaries and Wages $104,077
3.9%
Assets/Debt
Total Assets $12,949,553
Total Liabilities $0
Net Assets $12,949,553
Compensation
Key Employees and Officers Compensation Related Other
Steve Allen (Executive Director) $170,775 $0 $0
Geoff Allen (Chief Operating Officer) $137,308 $0 $0
Adam Pierce (President) $0 $0 $0
Kasey Vaughn (Director) $0 $0 $0
Kathy Mcvaney (Vice President) $0 $0 $0
Ross Gravely (Treasurer) $0 $0 $0
Dan Baugh (Director) $0 $0 $0
Rebeca Freeman (Director) $0 $0 $0
Geoffrey Crater (Director) $0 $0 $0
Stewart Farris (Director) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2020

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$4,186,486
Expenses
$2,557,005
Net Income
$1,629,481
Net Assets
$10,363,344
Notable Sources of Revenue Percent of Total Revenue
Contributions $251,100
6.0%
Program Services $3,863,735
92.3%
Investment Income $71,613
1.7%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $38
0.0%
Notable Expenses Percent of Total Expenses
Executive Compensation $165,000
6.5%
Professional Fundraising Fees $0
Other Salaries and Wages $221,466
8.7%
Assets/Debt
Total Assets $10,364,137
Total Liabilities $793
Net Assets $10,363,344
Compensation
Key Employees and Officers Compensation Related Other
Steve Allen (Executive Director) $165,000 $0 $0
Adam Pierce (President) $0 $0 $0
Kasey Vaughn (Immediate Past President) $0 $0 $0
Kathy Mcvaney (Vice President) $0 $0 $0
Ross Gravely (Treasurer) $0 $0 $0
Dan Baughn (Director) $0 $0 $0
Rebeca Freeman (Director) $0 $0 $0
Geoffrey Crater (Director) $0 $0 $0
Stewart Farris (Director) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2019

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$3,935,838
Expenses
$2,605,630
Net Income
$1,330,208
Net Assets
$8,745,575
Notable Sources of Revenue Percent of Total Revenue
Contributions $299,200
7.6%
Program Services $3,556,818
90.4%
Investment Income $77,381
2.0%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $2,439
0.1%
Notable Expenses Percent of Total Expenses
Executive Compensation $167,115
6.4%
Professional Fundraising Fees $0
Other Salaries and Wages $204,692
7.9%
Assets/Debt
Total Assets $8,745,779
Total Liabilities $204
Net Assets $8,745,575
Compensation
Key Employees and Officers Compensation Related Other
Stephen Allen (Executive Director) $167,115 $0 $0
Kasey Vaughn (President) $0 $0 $0
Stewart Farris (Immediate Past President) $0 $0 $0
Adam Pierce (Vice President) $0 $0 $0
Kathy Mcvaney (Secretary) $0 $0 $0
Ross Gravely (Treasurer) $0 $0 $0
Dan Baughn (Director) $0 $0 $0
Lora Robbins (Director) $0 $0 $0
Rebeca Freeman (Director) $0 $0 $0
Geoffrey Crater (Director) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2018

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$3,345,674
Expenses
$1,082,926
Net Income
$2,262,748
Net Assets
$7,374,980
Notable Sources of Revenue Percent of Total Revenue
Contributions $284,350
8.5%
Program Services $3,010,902
90.0%
Investment Income $50,422
1.5%
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $7,374,980
Total Liabilities $0
Net Assets $7,374,980
Compensation
Key Employees and Officers Compensation Other
Stephen Allen (Executive Director) $175,769 $0
Stewart Farris (President) $0 $0
Kasey Vaughn (Vice President) $0 $0
Kathy Mcvaney (Secretary) $0 $0
Adam Pierce (Treasurer) $0 $0
Dan Baughn (Director) $0 $0
Ross Gravely (Director) $0 $0
Rebeca Freeman (Director) $0 $0
Geoffrey Crater (Director) $0 $0

Document Links

Fiscal Year Ending Dec.
2017

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$2,238,543
Expenses
$1,045,899
Net Income
$1,192,644
Net Assets
$5,118,393
Notable Sources of Revenue Percent of Total Revenue
Contributions $238,500
10.7%
Program Services $1,991,234
89.0%
Investment Income $8,665
0.4%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $144
0.0%
Notable Expenses Percent of Total Expenses
Executive Compensation $192,500
18.4%
Professional Fundraising Fees $0
Other Salaries and Wages $148,484
14.2%
Assets/Debt
Total Assets $5,165,672
Total Liabilities $47,279
Net Assets $5,118,393
Compensation
Key Employees and Officers Compensation Related Other
Stephen Allen (Executive Director) $192,500 $0 $0
Lora Robbins (President) $0 $0 $0
Stewart Farris (Vice President) $0 $0 $0
Melissa O'reilly (Secretary) $0 $0 $0
Adam Pierce (Treasurer) $0 $0 $0
Kathy Mcvaney (Director) $0 $0 $0
Ross Gravely (Director) $0 $0 $0
Kasey Vaughn (Director) $0 $0 $0
Dan Baughn (Director) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2016

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$1,165,981
Expenses
$737,389
Net Income
$428,592
Net Assets
$3,927,321
Notable Sources of Revenue Percent of Total Revenue
Contributions $218,950
18.8%
Program Services $943,343
80.9%
Investment Income $3,688
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 $47,400
6.4%
Assets/Debt
Total Assets $5,490,131
Total Liabilities $1,562,810
Net Assets $3,927,321
Compensation
Key Employees and Officers Compensation Related Other
Steve Allen (Executive Director) $15,000 $0 $0
Lora Robbins (President) $0 $0 $0
Stewart Farris (Vice President) $0 $0 $0
Melissa O'reilly (Secretary) $0 $0 $0
Adam Pierce (Treasurer) $0 $0 $0
Kathy Mcvaney (Director) $0 $0 $0
Ross Gravely (Director) $0 $0 $0
Kasey Vaughn (Director) $0 $0 $0
Dan Baughn (Director) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2015

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$932,534
Expenses
$468,650
Net Income
$463,884
Net Assets
$3,453,979
Notable Sources of Revenue Percent of Total Revenue
Contributions $58,775
6.3%
Program Services $866,911
93.0%
Investment Income $6,848
0.7%
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 $5,432,339
Total Liabilities $1,978,360
Net Assets $3,453,979
Compensation
Key Employees and Officers Compensation Related Other
Steve Allen (Executive Director) $15,000 $0 $0
Danielle Wade (President) $0 $0 $0
Steven Odrezin (Secretary Treasurer) $0 $0 $0
Lora Robbins (Director) $0 $0 $0
Josh Chappell (Director) $0 $0 $0
Melissa O'reilly (Director) $0 $0 $0
Tim Ramsey (Director) $0 $0 $0
Kasey Vaughn (Director) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2014

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$761,937
Expenses
$324,439
Net Income
$437,498
Net Assets
$2,990,095
Notable Sources of Revenue Percent of Total Revenue
Contributions $60,225
7.9%
Program Services $692,047
90.8%
Investment Income $9,665
1.3%
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 $4,719,696
Total Liabilities $1,729,601
Net Assets $2,990,095

Document Links

Fiscal Year Ending Dec.
2013

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$775,812
Expenses
$459,920
Net Income
$315,892
Net Assets
$2,552,597
Notable Sources of Revenue Percent of Total Revenue
Contributions $57,600
7.4%
Program Services $697,942
90.0%
Investment Income $20,270
2.6%
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 $5,604,491
Total Liabilities $3,051,894
Net Assets $2,552,597

Document Links

Fiscal Year Ending Dec.
2012

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$649,952
Expenses
$312,856
Net Income
$337,096
Net Assets
$2,236,705
Notable Sources of Revenue Percent of Total Revenue
Contributions $53,050
8.2%
Program Services $579,665
89.2%
Investment Income $17,237
2.7%
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 $4,250,465
Total Liabilities $2,013,760
Net Assets $2,236,705

Document Links

Fiscal Year Ending Dec.
2011

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$578,459
Expenses
$340,334
Net Income
$238,125
Net Assets
$1,899,609
Notable Sources of Revenue Percent of Total Revenue
Contributions $50,350
8.7%
Program Services $513,684
88.8%
Investment Income $14,425
2.5%
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 $3,208,742
Total Liabilities $1,309,133
Net Assets $1,899,609

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.

Which Organizations Are Here?

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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For those interested in acquiring the original data from the source, here’s where our data comes from:

  • Raw filing data. Includes EINs and summary financials as structured data.
  • Exempt Organization profiles. Includes organization names, addresses, etc. You can merge this with the raw filing data using EIN numbers.
  • Form 990 documents. Prior to 2017, these documents were obtained and processed by Public.Resource.org and ProPublica. Bulk PDF downloads since 2017 are available from the IRS.
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  • Audits. PDFs of single or program-specific audits for nonprofit organizations that spent $750,000 or more in Federal grant money in a single fiscal year. Available for fiscal year 2015 and later.

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