Arizona Captive Insurance Association in Scottsdale, Arizona (AZ)
Table of contents:
| Arizona Captive Insurance Association | |
| Employer Identification Number (EIN) | 861029429 |
| Name of Organization | Arizona Captive Insurance Association |
| In Care of Name | Judith Harrington-Carlisle |
| Address | 7949 E Acoma Dr Ste 207, Scottsdale, AZ 85260-6908 |
| Subsection | Board of Trade |
| Ruling Date | 09/2005 |
| Deductibility | Contributions are not deductible |
| Foundation | All organizations except 501(c)(3) |
| Organization | Corporation |
| Exempt Organization Status | Unconditional Exemption |
| Tax Period | 12/2013 |
| Assets | $25,000 to $99,999 |
| Income | $25,000 to $99,999 |
| Filing Requirement | 990 (all other) or 990EZ return |
| Asset Amount | $60,470 |
| Amount of Income | $53,904 |
| Form 990 Revenue Amount | $53,904 |
| National Taxonomy of Exempt Entities (NTEE) | Mutual/Membership Benefit Organizations, Other: Insurance Providers, Services |
Non-representatives - add comments:
Amount of income in 2013: $53,904 (it was $52,991 in 2012)
| Arizona Captive Insurance Association: | $53,904 |
| Other organizations performing similar types of work: | $465,448 |
Assets in 2013: $60,470 (it was $64,445 in 2012)
| This organization: | $60,470 |
| Other organizations performing similar types of work: | $1,586,988 |
Expenses in 2013: $60,556
| Arizona Captive Insurance Association: | $60,556 |
| Other organizations performing similar types of work: | $350,957 |
Income to expenses ratio in 2013: 0.9
| Arizona Captive Insurance Association: | 0.9 |
| Other organizations performing similar types of work: | 1.2 |
Grants share in income in 2013: 5.5%
| This organization: | 5.5% |
| Other organizations performing similar types of work: | 0.0% |
Revenue for 2013
| Revenue, Expenses, and Changes in Net Assets or Fund Balances | |||
| 2011 | 2012 | 2013 | |
|---|---|---|---|
| Total revenue | $39,866 | $52,991 | $53,904 |
| Contributions, gifts, grants, and similar amounts received | $0 | $0 | $2,976 |
| Program service revenue including government fees and contracts | $0 | $0 | $19,649 |
| Membership dues and assessments | $39,747 | $52,986 | $31,275 |
| Investment income | $15 | $5 | $4 |
| Gain/Loss from sale of assets other than inventory | $0 | $0 | $0 |
| Net income/loss from gaming and fundraising events | $0 | $0 | $0 |
| Gross profit/loss from sales of inventory | $0 | $0 | $0 |
| Other revenue | $104 | $0 | $0 |
| Total expenses | $28,787 | $48,261 | $60,556 |
| Total net assets | $53,616 | $64,445 | $52,970 |
| Excess/Deficit for the year | $11,079 | $4,730 | $-6,652 |
| Net assets or fund balances at beginning of year | $42,537 | $53,616 | $64,445 |
| Other changes in net assets or fund balances | $0 | $6,099 | $-4,823 |
| Net assets or fund balances at end of year | $64,445 | $52,970 | |
| Balance Sheets | |||
| 2011 | 2012 | 2013 | |
|---|---|---|---|
| Total assets | $53,616 | $64,445 | $60,470 |
| Total liabilities | $0 | $0 | $7,500 |
| Net assets or fund balances | $53,616 | $64,445 | $52,970 |
| Other Information | |||
| 2011 | 2012 | 2013 | |
|---|---|---|---|
| Did the organization engage in any significant activity not previously reported to the IRS? | No | No | |
| Were any significant changes made to the organizing or governing documents? | No | No | |
| Did the organization have unrelated business gross income of $1,000 or more during the year from business activities | No | No | No |
| Has the organization filed a Form 990-T for the year? | No | No | |
| Did the organization undergo a liquidation, dissolution, termination, or significant disposition of net assets during the year? | No | No | |
| Amount of political expenditures, direct or indirect | $0 | $0 | |
| Did the organization file Form 1120-POL for this year? | No | No | |
| Did the organization borrow from, or make any loans to, any officer, director, trustee, or key employee or were any such loans made in a prior year and still outstanding at the end of the tax year covered by this return? | No | No | |
| Total amount involved | $0 | $0 | |
| Initiation fees and capital contributions | $0 | $0 | $0 |
| Gross receipts for public use of club facilities | $0 | $0 | $0 |
| Did the organization engage in any section 4958 excess benefit transaction during the year, or did it engage in an excess benefit transaction in a prior year that has not been reported on any of its prior Forms 990 or 990-EZ? | No | No | |
| At any time during the tax year, was the organization a party to a prohibited tax shelter transaction? | No | No | |
| Reason for Public Charity Status (for 2013) | |
| The organization is not a private foundation because it is: | Not provided |
| Number of organizations supported | 0 |
| Sum of amounts of support | $0 |
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| Organizations performing similar types of work | |||||
| Id | Name | Address | State | Established | Total Income |
|---|---|---|---|---|---|
| 1 | Suffolk School Emp Health Pl | 201 Sunrise Hwy, Patchogue, NY 11772-1868 | NY | 1993-03 | $56,293,954 |
| 2 | Surety & Fidelity Association Of America | 1101 Connecticut Ave Nw Ste 800, Washington, DC 20036-4347 | DC | 2002-02 | $4,619,914 |
| 3 | Iue-Cwa Gm Bankruptcy Claim Tr | 313 S Jefferson St, Dayton, OH 45402-2701 | OH | 2013-03 | $101,176,490 |
| 4 | Rvc Insurance Company Inc | 992 N Village Ave, Rockville Ctr, NY 11570-1002 | NY | 2010-10 | $90,626,202 |
| 5 | Delaware County Public Schools Healthcare Trust | 200 Yale Ave, Morton, PA 19070-1918 | PA | 2014-08 | $85,915,844 |
| 6 | Berks County School Districts Health Tr | 801 Richmond Street, Fleetwood, PA 19522 | PA | 2010-01 | $73,247,831 |
| 7 | Provider Services Benefits Trust | 25000 Country Club Blvd, North Olmsted, OH 44070 | OH | 2009-07 | $40,683,481 |
| 8 | Catholic Charities Usa Employee Welfare Benefit Tr | 2050 Ballenger Ave, Alexandria, VA 22314-6847 | VA | 2013-09 | $25,145,714 |
| 9 | Cambridge Arizona Insurance Company | 1919 E Thomas Rd, Phoenix, AZ 85016-7710 | AZ | 2010-04 | $4,823,709 |
| 10 | Olivier Insurance Ltd | 1635 N Greenfield Rd Ste 115, Mesa, AZ 85205-4010 | AZ | 2002-09 | $617,007 |
| 11 | Ocean West Insurance Ltd | 1635 N Greenfield Rd, Mesa, AZ 85205-4005 | AZ | 2001-09 | $446,376 |
| 12 | Double Eagle Reinsurance Company Ltd | 2700 N 3rd St Ste 2000, Phoenix, AZ 85004-4602 | AZ | 2002-09 | $357,828 |
| 13 | Fcn Warranty Reinsurance Co Ltd | 2700 N 3rd St Ste 3050, Phoenix, AZ 85004-4620 | AZ | 2002-09 | $55,881 |
| 14 | Arizona Captive Insurance Association | 7949 E Acoma Dr Ste 207, Scottsdale, AZ 85260-6908 | AZ | 2005-09 | $53,904 |
| 15 | Chandler Crush Fastpitch Softball | 2134 W Peninsula Cir, Chandler, AZ 85248-3526 | AZ | 2009-05 | $0 |
| 16 | Hands Of Fire Prophetic Ministries | 16646 W Central, Surprise, AZ 85388 | AZ | 2014-08 | $0 |
| 17 | Jr Executives - Strong United & Suc Cessful, Jr Executives | 2479 E Oxford Court, Gilbert, AZ 85295 | AZ | 2008-11 | $0 |
| 18 | Sherman Peak Reinsurance Company Ltd | 2700 N 3rd St Ste 3050, Phoenix, AZ 85004-4620 | AZ | 2005-01 | $0 |
| 19 | Snake River Insurance Ltd | 1635 N Greenfield Rd Ste 115, Mesa, AZ 85205-4010 | AZ | 2001-09 | $0 |
| 20 | Verde Reinsurance Company Ltd | 2825 E Camelback Rd Ste 510, Phoenix, AZ 85016-4303 | AZ | 1999-06 | $0 |
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