2024-05-17T13:21:08-04:00 2023-12-31 464116137 THE BRITTINGHAM GROUP LLP PO BOX 5949 WEST COLUMBIA SC 291715949 990 2023-01-01 571104208 SOUTH CAROLINA CAPTIVE INSURANCE ASSOCIATION INC SOUT 8037796677 POST OFFICE BOX 1763 COLUMBIA SC 29202 ANNIE WILSON EXECUTIVE DIRECTOR 8037796677 2024-05-08 ANNIE WILSON 999009999 true HARRY D DELOACH P00592698 8037393090 2024-05-08 X 2023 2023-04-26 12:10:37Z ANNIE WILSON POST OFFICE BOX 1763 COLUMBIA SC 29202 268563 false X WWW.SCCIA.ORG X 2000 SC PROMOTING THE FORMATION AND GROWTH OF CAPTIVE INSURANCE PROGRAMS WITHIN THE STATE OF SOUTH CAROLINA. 8 8 0 0 0 211970 259492 919 9071 50 0 212939 268563 0 39823 61155 0 0 0 143639 139098 183462 200253 29477 68310 429343 499153 3335 4835 426008 494318 TO PROVIDE ADVOCACY, PROMOTION AND EDUCATION FOR THE STAKEHOLDERS OF THE SOUTH CAROLINA CAPTIVE INSURANCE INDUSTRY. false false 149899 EDUCATIONAL MEETINGS AND SEMINARS TO PROMOTE THE FORMATION OF CAPTIVE INSURANCE PROGRAMS IN SOUTH CAROLINA. 149899 false false false true false false false false false false false false false false true false false false false false false false false false false false false false false false false false false false false false false false false false false false false true 2 0 true 0 false false false false false false false false X 8 8 false false false false true true true true true false false true false false false false false false X ANNIE WILSON 8037796677 POST OFFICE BOX 1763 COLUMBIA SC 29202 X MATTHEW WATSON CHAIRMAN 1.00 X X 0 0 0 LEGARE W GRESHAM PRESIDENT 1.00 X X 0 0 0 WARREN MILLER TREASURER/SE 1.00 X X 0 0 0 TAMMY PHILLIPS DIRECTOR 1.00 X 0 0 0 ALEX MURRAY DIRECTOR 1.00 X 0 0 0 ERIC LOBSER DIRECTOR 1.00 X 0 0 0 DAVID WARD DIRECTOR 1.00 X 0 0 0 LEE SCOTT DIRECTOR 1.00 X 0 0 0 ANNIE WILSON EXECUTIVE DI 1.00 X X 0 0 0 false false false MEETINGS 900099 151392 151392 MEMBERSHIP DUES 541900 99000 99000 FRIENDLY SOCIETY 900099 7800 7800 WEBINARS 900099 1300 1300 259492 9071 9071 268563 268563 61155 61155 87500 72331 15169 5750 5750 2643 2185 458 2445 2021 424 4311 4311 242 242 2869 2869 FRIENDLY SOCIETY 14626 12207 2419 ANNUAL CONFERENCE 12825 12825 CREDIT CARD FEES 5702 5702 WEBINARS 150 150 35 35 200253 149899 50354 0 424166 493688 5177 5465 429343 499153 3335 4835 3335 4835 X 426008 494318 426008 494318 429343 499153 68310 X false true X true false false false false 99000 12375 12375 14850 -2475 X SCHEDULE D, PAGE 3, PART X THE SOUTH CAROLINA CAPTIVE INSURANCE ASSOCIATION, INC HAS RECEIVED A DETERMINATION LETTER FROM THE INTERNAL REVENUE SERVICE THAT IT IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE (THE "IRC"). HOWEVER, IT WOULD BE SUBJECT TO TAX ON INCOME UNRELATED TO ITS EXEMPT PURPOSES (UNLESS THAT INCOME IS OTHERWISE EXCLUDED BY THE IRC). THE TAX YEARS ENDED DECEMBER 31, 2023, 2022, 2021, AND 2020 ARE STILL OPEN TO AUDIT FOR BOTH FEDERAL AND STATE PURPOSES. THE ASSOCIATION IS NOT CLASSIFIED AS A PRIVATE FOUNDATION. FORM 990, PAGE 6, PART VI, LINE 6 THE ORGANIZATION IS A MEMBERSHIP ASSOCIATION. FORM 990, PAGE 6, PART VI, LINE 7A THE MEMBERS ELECT THE GOVERNING BODY. FORM 990, PAGE 6, PART VI, LINE 7B DECISIONS OF THE GOVERNING BODY ARE SUBJECT TO APPROVAL BY THE MEMBERS. FORM 990, PAGE 6, PART VI, LINE 11B THE FORM 990 IS REVIEWED DURING A SCHEDULED BOARD OF DIRECTORS MEETING. FORM 990, PAGE 6, PART VI, LINE 19 FINANCIAL STATEMENTS AND GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST.