Surplus Lines Stamping Office Of Texas

Pflugerville, TX
Tax-exempt since Feb. 1989
EIN: 74-2484441

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Type of Nonprofit

Designated as a 501(c)(3) Organizations for any of the following purposes: religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition (as long as it doesn't provide athletic facilities or equipment), or the prevention of cruelty to children or animals.

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

Donations to this organization are tax deductible.

Details

According to its Dec. 2022 tax filing, this nonprofit:

Reported conflict of interest transactions

Organizations must report loans, grants or business transactions with interested parties, which may include key employees and officers, their family members and any businesses in which they hold a controlling interest. These transactions must be reported on Schedule L.

Revenue

$7.87M (2022)

Expenses

$7.53M (2022)

Total Assets

$37.7M (2022)

Total Liabilities

$443k (2022)

Source: Form 990 tax filings from 2011 to 2022

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.
2022

Revenue

$7,873,089

Expenses

$7,534,036

Net Income

$339,053

Net Assets

$37,220,935

Notable Sources of Revenue		Percent of Total Revenue
Contributions	$0
Program Services	$8,830,372	> 100%
Investment Income	$422,329	5.4%
Bond Proceeds	$0
Royalties	$0
Rental Property Income	$0
Net Fundraising	$0
Sales of Assets	-$1,379,612
Net Inventory Sales	$0
Other Revenue	$0

Notable Expenses		Percent of Total Expenses
Executive Compensation	$1,170,487	15.5%
Professional Fundraising Fees	$0
Other Salaries and Wages	$2,082,228	27.6%

Assets/Debt
Total Assets	$37,663,551
Total Liabilities	$442,616
Net Assets	$37,220,935

Reported conflict of interest transactions

Compensation

Key Employees and Officers	Compensation	Related	Other
Greg Brandon (Executive Director)	$361,738	$0	$49,604
Donna Aug (Director Of Finance)	$209,748	$0	$25,289
Sholonda Stone (Director Of Its)	$205,788	$0	$39,172
Cheyenne Herrera (Director Of Operations)	$201,977	$0	$32,107
Denisse Amezquita (Director Of Human Resource)	$191,236	$0	$28,522

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990

Filed on Nov. 10, 2023

Primary tax return for a nonprofit’s activities, finances, and governance

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Fiscal Year Ending Dec.
2021

Revenue

$7,506,175

Expenses

$5,895,167

Net Income

$1,611,008

Net Assets

$36,881,882

Notable Sources of Revenue		Percent of Total Revenue
Contributions	$0
Program Services	$7,693,421	> 100%
Investment Income	$341,784	4.6%
Bond Proceeds	$0
Royalties	$0
Rental Property Income	$0
Net Fundraising	$0
Sales of Assets	-$529,030
Net Inventory Sales	$0
Other Revenue	$0

Notable Expenses		Percent of Total Expenses
Executive Compensation	$899,878	15.3%
Professional Fundraising Fees	$0
Other Salaries and Wages	$1,430,432	24.3%

Assets/Debt
Total Assets	$37,353,756
Total Liabilities	$471,874
Net Assets	$36,881,882

Reported conflict of interest transactions

Compensation

Key Employees and Officers	Compensation	Related	Other
Greg Brandon (Executive Director)	$278,891	$0	$55,033
Donna Aug (Director Of Finance)	$162,693	$0	$29,944
Sholonda Stone (Director Of Its)	$159,835	$0	$35,916
Cheyenne Herrera (Director Of Operations)	$154,755	$0	$23,106
Denisse Orellana (Director Of Human Resource)	$143,703	$0	$27,379

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990

Filed on Nov. 9, 2022

Primary tax return for a nonprofit’s activities, finances, and governance

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Fiscal Year Ending Dec.
2020

Revenue

$12,341,025

Expenses

$4,631,622

Net Income

$7,709,403

Net Assets

$35,270,874

Notable Sources of Revenue		Percent of Total Revenue
Contributions	$0
Program Services	$11,885,904	96.3%
Investment Income	$363,498	2.9%
Bond Proceeds	$0
Royalties	$0
Rental Property Income	$0
Net Fundraising	$0
Sales of Assets	$91,623	0.7%
Net Inventory Sales	$0
Other Revenue	$0

Notable Expenses		Percent of Total Expenses
Executive Compensation	$240,541	5.2%
Professional Fundraising Fees	$0
Other Salaries and Wages	$1,716,156	37.1%

Assets/Debt
Total Assets	$35,838,675
Total Liabilities	$567,801
Net Assets	$35,270,874

Reported conflict of interest transactions

Compensation

Key Employees and Officers	Compensation	Related	Other
Greg Brandon (Executive Director)	$231,565	$0	$4,961
Donna Aug (Director Of Finance)	$151,433	$0	$11,045
Denisse Orellana (Director Of Human Resources)	$144,188	$0	$6,648
Sholonda Stone (Director Of Its)	$144,043	$0	$5,540
Cheyenne Herrera (Director Of Operations)	$141,149	$0	$7,267

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990

Filed on Nov. 16, 2021

Primary tax return for a nonprofit’s activities, finances, and governance

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Fiscal Year Ending Dec.
2019

Revenue

$10,528,071

Expenses

$4,564,448

Net Income

$5,963,623

Net Assets

$27,561,471

Notable Sources of Revenue		Percent of Total Revenue
Contributions	$0
Program Services	$10,422,955	99.0%
Investment Income	$490,508	4.7%
Bond Proceeds	$0
Royalties	$0
Rental Property Income	$0
Net Fundraising	$0
Sales of Assets	-$385,392
Net Inventory Sales	$0
Other Revenue	$0

Notable Expenses		Percent of Total Expenses
Executive Compensation	$620,507	13.6%
Professional Fundraising Fees	$0
Other Salaries and Wages	$820,414	18.0%

Assets/Debt
Total Assets	$28,154,968
Total Liabilities	$593,497
Net Assets	$27,561,471

Reported conflict of interest transactions

Compensation

Key Employees and Officers	Compensation	Related	Other
Norma Essary Until 101719 (Chief Executive Director)	$213,397	$0	$29,470
Kyle Bolls Until 112219 (Chief Financial Officer)	$149,962	$0	$34,958
Tara Mitchell Until 103119 (Chief Information Officer)	$140,601	$0	$20,681
Denisse Orellana (Vp Of Human Resources)	$112,238	$0	$21,086
Donald E Meyer Oct Dec 2019 (Interim Chief Executive Director)	$31,438	$0	$0
Lorrie Cheshier (Chairman)	$0	$0	$0
Charles Gillenwater (Vice Chairman)	$0	$0	$0
Rosemarie Marshall (Secretary)	$0	$0	$0
Terri Brinson (Director)	$0	$0	$0
Peter Harrison (Director)	$0	$0	$0
Leslie Milvo (Director)	$0	$0	$0
Randy Meyers (Director)	$0	$0	$0
Penni Nelson (Director)	$0	$0	$0
Steven Kyle Streetman (Director)	$0	$0	$0

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990

Filed on Nov. 15, 2020

Primary tax return for a nonprofit’s activities, finances, and governance

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Fiscal Year Ending Dec.
2018

Revenue

$9,298,752

Expenses

$3,870,994

Net Income

$5,427,758

Net Assets

$21,046,250

Notable Sources of Revenue		Percent of Total Revenue
Contributions	$0
Program Services	$9,100,774	97.9%
Investment Income	$203,225	2.2%
Bond Proceeds	$0
Royalties	$0
Rental Property Income	$0
Net Fundraising	$0
Sales of Assets	-$5,247
Net Inventory Sales	$0
Other Revenue	$0

Notable Expenses		Percent of Total Expenses
Executive Compensation	$688,957	17.8%
Professional Fundraising Fees	$0
Other Salaries and Wages	$848,488	21.9%

Assets/Debt
Total Assets	$21,355,356
Total Liabilities	$309,106
Net Assets	$21,046,250

Reported conflict of interest transactions

Compensation

Key Employees and Officers	Compensation	Related	Other
Norma Essary (Chief Executive Director)	$295,274	$0	$74,475
Tara Mitchell (Chief Information Officer)	$133,129	$0	$25,500
Kyle Bolls (Chief Financial Officer)	$120,725	$0	$39,855
Denisse Orellana (Vp Of Human Resources)	$109,238	$0	$22,779
Greg Rubel (Chairman)	$0	$0	$0
Robby Neill (Vice Chairman)	$0	$0	$0
Lorrie Cheshier (Secretary)	$0	$0	$0
Andrew Fieker (Director)	$0	$0	$0
Charles Gillenwater (Director)	$0	$0	$0
Penni Nelson (Director)	$0	$0	$0
Peter Harrison (Director)	$0	$0	$0
Rosemarie Marshall (Director)	$0	$0	$0
Steven Kyle Streetman (Director)	$0	$0	$0

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990

Filed on Nov. 15, 2019

Primary tax return for a nonprofit’s activities, finances, and governance

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Fiscal Year Ending Dec.
2017

Revenue

$8,176,664

Expenses

$3,053,439

Net Income

$5,123,225

Net Assets

$15,710,629

Notable Sources of Revenue		Percent of Total Revenue
Contributions	$0
Program Services	$8,066,800	98.7%
Investment Income	$109,864	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	$631,198	20.7%
Professional Fundraising Fees	$0
Other Salaries and Wages	$794,772	26.0%

Assets/Debt
Total Assets	$15,930,732
Total Liabilities	$220,103
Net Assets	$15,710,629

Reported conflict of interest transactions

Compensation

Key Employees and Officers	Compensation	Related	Other
Norma Essary (Chief Executive Director)	$270,794	$0	$62,221
Tara Mitchell (Chief Information Officer)	$127,705	$0	$22,799
Kyle Bolls (Chief Financial Officer)	$112,597	$0	$35,081
Denisse Orellana (Vp Of Human Resources)	$100,305	$0	$19,161
Greg Rubel (Chairman)	$0	$0	$0
Michael Berry (Vice Chairman)	$0	$0	$0
Robby Neill (Secretary)	$0	$0	$0
Jennifer Hoff (Director)	$0	$0	$0
Evelyn Miller (Director)	$0	$0	$0
Andrew Fieker (Director)	$0	$0	$0
Charles Gillenwater (Director)	$0	$0	$0
Lorrie Cheshier (Director)	$0	$0	$0
Steven Kyle Streetman (Director)	$0	$0	$0
Paul Rainey (Prior Chairman (Until May))	$0	$0	$0
Randle Loving (Prior Vice Chairman (Until May))	$0	$0	$0
Cindy Vickers (Prior Director (Until May))	$0	$0	$0

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990

Filed on Sept. 17, 2018

Primary tax return for a nonprofit’s activities, finances, and governance

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Fiscal Year Ending Dec.
2016

Revenue

$7,110,008

Expenses

$3,270,834

Net Income

$3,839,174

Net Assets

$10,637,557

Notable Sources of Revenue		Percent of Total Revenue
Contributions	$0
Program Services	$7,063,025	99.3%
Investment Income	$44,832	0.6%
Bond Proceeds	$0
Royalties	$0
Rental Property Income	$0
Net Fundraising	$0
Sales of Assets	-$765
Net Inventory Sales	$0
Other Revenue	$2,916	0.0%

Notable Expenses		Percent of Total Expenses
Executive Compensation	$530,550	16.2%
Professional Fundraising Fees	$0
Other Salaries and Wages	$703,509	21.5%

Assets/Debt
Total Assets	$10,769,243
Total Liabilities	$131,686
Net Assets	$10,637,557

Reported conflict of interest transactions

Compensation

Key Employees and Officers	Compensation	Related	Other
Norma Essary (Executive Director)	$246,794	$0	$41,410
Tara Mitchell (Chief Information Officer)	$124,281	$0	$17,633
Kyle Bolls (Chief Financial Officer)	$82,345	$0	$17,789
Paul Rainey (Chairman)	$0	$0	$0
Cindy Vickers (Director)	$0	$0	$0
Randle Loving (Vice Chairman)	$0	$0	$0
Greg Rubel (Director)	$0	$0	$0
Michael Berry (Director)	$0	$0	$0
Robby Neill (Director)	$0	$0	$0
Jennifer Hoff (Secretary)	$0	$0	$0
Andrew Fieker (Director)	$0	$0	$0
Evelyn Miller (Director)	$0	$0	$0

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990

Filed on Nov. 6, 2017

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Fiscal Year Ending Dec.
2015

Revenue

$3,048,222

Expenses

$3,382,746

Net Income

-$334,524

Net Assets

$6,798,385

Notable Sources of Revenue		Percent of Total Revenue
Contributions	$0
Program Services	$3,018,997	99.0%
Investment Income	$29,225	1.0%
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	$462,669	13.7%
Professional Fundraising Fees	$0
Other Salaries and Wages	$834,945	24.7%

Assets/Debt
Total Assets	$6,951,149
Total Liabilities	$152,764
Net Assets	$6,798,385

Reported conflict of interest transactions

Compensation

Key Employees and Officers	Compensation	Related	Other
Norma C Essary (Executive Director)	$221,567	$0	$0
Brian D Wilds (Fin Anal/Acctg Director)	$168,348	$0	$0
Stephanie Laurich (Admin/Hr Director)	$119,196	$0	$0
Philip Ballinger (Former Exec.Director)	$87,726	$0	$0
Elanie White (Data Services Director)	$87,403	$0	$0
Michael Berry (Specialty Ins Managers)	$0	$0	$0
Evelyn Miller (City Of Baytown)	$0	$0	$0
Randle Loving (Loving & Etheredge)	$0	$0	$0
Paul Rainey (Rsi International)	$0	$0	$0
Peter Harrison (N. Texas Tollway Auth)	$0	$0	$0
Monte Stringer (Us Risk Insurance Group)	$0	$0	$0
Cynthia Vickers (Express Energy Services)	$0	$0	$0
Jennifer Hoff (Workers Comp Alliance)	$0	$0	$0
Shannon Applegate (Mc Clelland & Hine)	$0	$0	$0

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990

Filed on April 26, 2016

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Fiscal Year Ending Dec.
2014

Revenue

$3,048,922

Expenses

$3,550,074

Net Income

-$501,152

Net Assets

$7,132,907

Notable Sources of Revenue		Percent of Total Revenue
Contributions	$0
Program Services	$3,025,781	99.2%
Investment Income	$23,141	0.8%
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	$673,377	19.0%
Professional Fundraising Fees	$0
Other Salaries and Wages	$672,920	19.0%

Assets/Debt
Total Assets	$7,422,274
Total Liabilities	$289,367
Net Assets	$7,132,907

Reported conflict of interest transactions

Compensation

Key Employees and Officers	Compensation	Related	Other
Philip Ballinger (Executive Director)	$282,140	$0	$0
Elanie White (Data Services Director)	$145,269	$0	$0
Brian D Wilds (Fin Anal/Acctg Director)	$143,126	$0	$0
Stephanie Laurich (Admin/Hr Director)	$102,842	$0	$0
Todd Titell (Am Wins Brokerage Of Texas)	$0	$0	$0
Charles Gillenwater (Risk Manager City Of Mesquite)	$0	$0	$0
Randle Loving (Loving & Etheredge)	$0	$0	$0
Paul Rainey (Rsi International)	$0	$0	$0
Peter Harrison (N. Texas Tollway Auth)	$0	$0	$0
Monte Stringer (Us Risk Insurance Group)	$0	$0	$0
Cynthia Vickers (Express Energy Services)	$0	$0	$0
Jennifer Hoff (Workers Comp Alliance)	$0	$0	$0
Shannon Applegate (Mc Clelland & Hine)	$0	$0	$0

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990

Filed on May 8, 2015

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Fiscal Year Ending Dec.
2013

Revenue

$2,850,205

Expenses

$3,386,543

Net Income

-$536,338

Net Assets

$7,634,058

Notable Sources of Revenue		Percent of Total Revenue
Contributions	$0
Program Services	$2,830,007	99.3%
Investment Income	$20,198	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	$653,037	19.3%
Professional Fundraising Fees	$0
Other Salaries and Wages	$616,418	18.2%

Assets/Debt
Total Assets	$7,894,745
Total Liabilities	$260,687
Net Assets	$7,634,058

Reported conflict of interest transactions

Compensation

Key Employees and Officers	Compensation	Related	Other
Philip Ballinger (Executive Director)	$275,676	$0	$0
Elanie White (Data Services Director)	$139,846	$0	$0
Brian D Wilds (Fin Anal/Acctg Director)	$138,850	$0	$0
Todd Titell (Am Wins Brokerage Of Texas)	$0	$0	$0
Charles Gillenwater (Risk Manager City Of Mesquite)	$0	$0	$0
Steve Franke (Scottsdale Ins Co)	$0	$0	$0
Timothy Martin (Burlington Ins Co)	$0	$0	$0
Peter Harrison (N. Texas Tollway Auth)	$0	$0	$0
Monte Stringer (Us Risk Insurance Group)	$0	$0	$0
Evelyn Miller (Baylor University)	$0	$0	$0
Jennifer Hoff (Workers Comp Alliance)	$0	$0	$0
Shannon Dahlke (Mc Clelland & Hine)	$0	$0	$0

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990

Filed on May 12, 2014

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Fiscal Year Ending Dec.
2012

Revenue

$2,428,120

Expenses

$3,214,608

Net Income

-$786,488

Net Assets

$8,170,397

Notable Sources of Revenue		Percent of Total Revenue
Contributions	$0
Program Services	$2,410,414	99.3%
Investment Income	$17,706	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	$619,196	19.3%
Professional Fundraising Fees	$0
Other Salaries and Wages	$562,077	17.5%

Assets/Debt
Total Assets	$8,443,054
Total Liabilities	$272,657
Net Assets	$8,170,397

990

Primary tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending Dec.
2011

Revenue

$1,987,973

Expenses

$2,808,787

Net Income

-$820,814

Net Assets

$8,956,885

Notable Sources of Revenue		Percent of Total Revenue
Contributions	$0
Program Services	$1,952,657	98.2%
Investment Income	$35,316	1.8%
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	$596,427	21.2%
Professional Fundraising Fees	$0
Other Salaries and Wages	$608,006	21.6%

Assets/Debt
Total Assets	$9,145,279
Total Liabilities	$188,394
Net Assets	$8,956,885

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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Surplus Lines Stamping Office Of Texas

Organization summary

Type of Nonprofit

Details

Summary charts: organization finances over time

Revenue $7.87M (2022)

Expenses $7.53M (2022)

Total Assets $37.7M (2022)

Total Liabilities $443k (2022)

Tax Filings by Year

Fiscal Year Ending Dec. 2022

Extracted Financial Data

Extracted Financial Data from Form 990

Other

Compensation

Document Links

990

Fiscal Year Ending Dec. 2021

Extracted Financial Data

Extracted Financial Data from Form 990

Other

Compensation

Document Links

990

Fiscal Year Ending Dec. 2020

Extracted Financial Data

Extracted Financial Data from Form 990

Other

Compensation

Document Links

990

Fiscal Year Ending Dec. 2019

Extracted Financial Data

Extracted Financial Data from Form 990

Other

Compensation

Document Links

990

Fiscal Year Ending Dec. 2018

Extracted Financial Data

Extracted Financial Data from Form 990

Other

Compensation

Document Links

990

Fiscal Year Ending Dec. 2017

Extracted Financial Data

Extracted Financial Data from Form 990

Other

Compensation

Document Links

990

Fiscal Year Ending Dec. 2016

Extracted Financial Data

Extracted Financial Data from Form 990

Other

Compensation

Document Links

990

Fiscal Year Ending Dec. 2015

Extracted Financial Data

Extracted Financial Data from Form 990

Other

Compensation

Document Links

990

Fiscal Year Ending Dec. 2014

Extracted Financial Data

Extracted Financial Data from Form 990

Other

Compensation

Document Links

990

Fiscal Year Ending Dec. 2013

Extracted Financial Data

Extracted Financial Data from Form 990

Other

Compensation

Document Links

990

Revenue

$7.87M (2022)

Expenses

$7.53M (2022)

Total Assets

$37.7M (2022)

Total Liabilities

$443k (2022)

Fiscal Year Ending Dec.
2022

Fiscal Year Ending Dec.
2021

Fiscal Year Ending Dec.
2020

Fiscal Year Ending Dec.
2019

Fiscal Year Ending Dec.
2018

Fiscal Year Ending Dec.
2017

Fiscal Year Ending Dec.
2016

Fiscal Year Ending Dec.
2015

Fiscal Year Ending Dec.
2014

Fiscal Year Ending Dec.
2013

Fiscal Year Ending Dec.
2012

Fiscal Year Ending Dec.
2011

Fiscal Year Ending Dec.
2010

Fiscal Year Ending Dec.
2009

Fiscal Year Ending Dec.
2008

Fiscal Year Ending Dec.
2007

Fiscal Year Ending Dec.
2006

Fiscal Year Ending Dec.
2005

Fiscal Year Ending Dec.
2004

Fiscal Year Ending Dec.
2003

Fiscal Year Ending Dec.
2002

Fiscal Year Ending Dec.
2001