2024-05-02T15:05:47-05:00 2023-12-31 521446779 JOHNSON LAMBERT LLP 4242 SIX FORKS ROAD SUITE 1500 RALEIGH NC 27609 990EZ 2023-01-01 463405352 TEXAS CAPTIVE INSURANCE COMPANIES ASSOCIATION TEXA 4808415556 10810 N TATUM BLVD STE 102-964 PHOENIX AZ 85028 KEVIN B JONES PRESIDENT 4808415556 2024-05-02 1 KEVIN JONES 999009999 0 ANDREW HASSLER P02469039 9197196400 2 AAL1 IAL1 2023 2023-04-26 12:10:37Z X X WWW.TEXASCAPTIVES.ORG X X 106485 X 0 63475 43010 106485 55800 1866 52366 110032 -3547 33065 0 29518 X 69915 66407 2441 3177 72356 69584 39291 40066 33065 29518 X THE OBECTIVES OF THIS ASSOCIATION ARE TO SUPPORT, MAINTAIN, AND IMPROVE THE BUSINESS OF CAPTIVE INSURANCE IN TEXAS, TO PROMOTE HIGH STANDARDS OF ETHICAL CONDUCT IN CAPTIVE INSURANCE, TO ADVANCE PUBLIC KNOWLEDGE OF THE CAPTIVE INSURANCE MARKET, AND TO PROMOTE LEGISLATION, REGULATION, AND PRACTICES WHICH ARE IN THE BEST INTEREST OF CAPTIVE INSURANCE. EDUCATION- TO SERVE AS A SOURCE OF INFORMATION FOR CAPTIVE INSURANCE COMPANIES, FOR ORGANIZATIONS AND INDIVIDUALS WITH AN INTEREST IN THE INDUSTRY, AND FOR STATE REGULATORS IN AN EFFORT TO PROVIDE ONGOING, UPDATED INFORMATION ABOUT THE CAPTIVE INSURANCE MARKET IN TEXAS. 0 0 NETWORKING- TO BUILD A NETWORK OF CAPTIVE INSURANCE ENTITIES DOMICILED IN TEXAS TO DISCUSS, SHARE, AND EXPAND OPPORTUNITIES IN THE CAPTIVE INSURANCE MARKET AS WELL AS OTHER BUSINESS OPPORTUNITIES. 0 0 ADVOCACY & DEVELOPMENT- TO WORK TO PROTECT AND GROW THE INTERESTS OF CAPTIVE INSURANCE ENTITIES IN TEXAS BY CREATING AN ADVOCACY PROGRAM WITH STATE AND FEDERAL LEGISLATORS AND REGULATORS. 0 0 KEVIN B JONES PRESIDENT 2.00 0 0 0 JO MATHER VICE PRESIDENT 1.00 0 0 0 REBECCA BECKY JAMES TREASURER 1.00 0 0 0 JOSE GARZA IMMEDIATE PAST PRESIDENT 1.00 0 0 0 DANIEL GIBSON DIRECTOR 1.00 0 0 0 ANDREW MARSON DIRECTOR 1.00 0 0 0 JULIE PATEL DIRECTOR 1.00 0 0 0 HENRY SILLER DIRECTOR (TO AUG '23) 1.00 0 0 0 X 0 0 0 1 0 0 0 0 JEFF FALCUSAN 10810 N TATUM BLVD STE 102-964 PHOENIX AZ 85028 4808415556 0 0 0 0 0 0 0 0 0 1 43010 20700 21183 41883 6452 35431 FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES DESCRIPTION: CONFERENCE EXPENSES. AMOUNT: 35,965. DESCRIPTION: PROMOTIONAL SUPPLIES. AMOUNT: 5,763. DESCRIPTION: OFFICE EXPENSE. AMOUNT: 4,645. DESCRIPTION: INSURANCE EXPENSES. AMOUNT: 2,993. DESCRIPTION: WEBSITE EXPENSES. AMOUNT: 2,852. DESCRIPTION: DUES AND SUBSCRIPTIONS. AMOUNT: 148. TOTAL TO FORM 990-EZ, LINE 16: 52,366. FORM 990-EZ, PART II, LINE 24 - OTHER ASSETS DESCRIPTION: PREPAID EXPENSES. BEG. OF YEAR AMOUNT: 2,441. END OF YEAR AMOUNT: 3,177. FORM 990-EZ, PART II, LINE 26 - OTHER LIABILITIES DESCRIPTION: DEFERRED REVENUE. BEG. OF YEAR AMOUNT: 32,450. END OF YEAR AMOUNT: 37,125. DESCRIPTION: ACCOUNTS PAYABLE. BEG. OF YEAR AMOUNT: 6,841. END OF YEAR AMOUNT: 2,941. THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.