Nonprofit · EIN 20-3619639
DELAWARE CAPTIVE INSURANCE ASSOCIATION INC
Tax-exempt · SIMPSONVILLE, SC 29681
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| October 31, 2025 | 990-EZ | $15,350 | $20,507 | -$5,157 | $94,039 | $3,952 | $90,087 |
| October 31, 2024 | 990-EZ | $43,240 | $41,720 | $1,520 | $112,182 | $16,938 | $95,244 |
| October 31, 2023 | 990-EZ | $40,240 | $52,909 | -$12,669 | $109,750 | $15,052 | $94,698 |
Financial details: 990-EZ for the year ended October 31, 2025
Revenue
- Contributions, gifts and grants
- $0
- Membership dues
- $15,350
- Program service revenue
- $0
- Investment income
- $0
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fees and payments to contractors
- $7,335
- Printing, publications and postage
- $146
- Other expenses
- $13,026
Balance sheet and other
- Total assets, start of year
- $112,182
- Total assets, end of year
- $94,039
- Total liabilities, end of year
- $3,952
- Net assets, end of year
- $90,087
- Cash, savings and investments
- $94,039
- Gross receipts
- $15,350
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990-EZ for the year ended October 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Michael Teichman | President | 4 | $0 |
| Patrick Theriault | Vice President | 1 | $0 |
| Jamie Harris | Treasurer | 1 | $0 |
| Andrew Rennick | Corporate Secretary | 1 | $0 |
| Peter Cavanaugh | Director | 1 | $0 |
| Brian Johnson | Director | 1 | $0 |
| Joanne Shaver | Director | 1 | $0 |
| Edward Little | Director | 1 | $0 |
| Debra Gaglioti | Director | 1 | $0 |
990-EZ for the year ended October 31, 2024: 11 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Michael Teichman | President | 8 | $0 |
| Patrick Theriault | Vice President | 1 | $0 |
| Jamie Harris | Treasurer | 1 | $0 |
| Andrew Rennick | Corporate Secretary | 1 | $0 |
| Peter Cavanaugh | Director | 1 | $0 |
| Mary Claire Goff | Director | 1 | $0 |
| Brian Johnson | Director | 1 | $0 |
| Joanne Shaver | Director | 1 | $0 |
| Edward Little | Director | 1 | $0 |
| Christian Stormer | Director | 1 | $0 |
| Debra Gaglioti | Director | 1 | $0 |
990-EZ for the year ended October 31, 2023: 11 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Michael Teichman | President | 8 | $0 |
| Patrick Theriault | Vice President | 1 | $0 |
| Jamie Harris | Treasurer | 1 | $0 |
| Andrew Rennick | Corporate Secretary | 1 | $0 |
| Peter Cavanaugh | Director | 1 | $0 |
| Mary Claire Goff | Director | 1 | $0 |
| Brian Johnson | Director | 1 | $0 |
| Joanne Shaver | Director | 1 | $0 |
| Edward Little | Director | 1 | $0 |
| Christian Stormer | Director | 1 | $0 |
| Debra Gaglioti | Director | 1 | $0 |
Address and contacts
- Address (IRS master file)
- 103 N MAPLE ST, SIMPSONVILLE, SC 29681-2607
- Signed the 990-EZ
- Michael Teichman, President
- Phone
- (888) 413-7388
- Website
- www.delawarecaptive.org
Mission
To promote the formation of captive insurance companies in Delaware.
Program accomplishments
- N/A for 501c 6.
What it must file and when
IRS records say it files Form 990-N (e-Postcard). Gross receipts normally $50,000 or less. Its accounting year ends in October, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2024 | October 31, 2025 | March 16, 2026 | 990-EZ on file |
| 2023 | October 31, 2024 | March 17, 2025 | 990-EZ on file |
| 2022 | October 31, 2023 | March 15, 2024 | 990-EZ on file |
IRS record
- EIN
- 20-3619639
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 2007
- Accounting year ends
- October
- Files
- Form 990-N (e-Postcard)
- Category (NTEE)
- Community improvement and capacity building (S41)
- Assets (IRS master file)
- $94,039
- Income (IRS master file)
- $15,350
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-EZ | October 2025 | $15,350 | $20,507 | $94,039 | XML |
| 990-EZ | October 2024 | $43,240 | $41,720 | $112,182 | XML |
| 990-EZ | October 2023 | $40,240 | $52,909 | $109,750 | XML |
| 990-EZ | October 2022 | – | – | – | IRS |
| 990-EZ | October 2021 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 20-3619639).
Questions about DELAWARE CAPTIVE INSURANCE ASSOCIATION INC
- What is the EIN of DELAWARE CAPTIVE INSURANCE ASSOCIATION INC?
- The employer identification number (EIN) of DELAWARE CAPTIVE INSURANCE ASSOCIATION INC is 20-3619639.
- Is DELAWARE CAPTIVE INSURANCE ASSOCIATION INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2007.
- Are donations to DELAWARE CAPTIVE INSURANCE ASSOCIATION INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does DELAWARE CAPTIVE INSURANCE ASSOCIATION INC file?
- Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
- When is the next return of DELAWARE CAPTIVE INSURANCE ASSOCIATION INC due?
- The return for tax year 2025 (the year ending October 31, 2026) is due March 15, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did DELAWARE CAPTIVE INSURANCE ASSOCIATION INC last file with the IRS?
- The latest return in the IRS public files is the 990-EZ for the year ended October 2025.
- Who are the officers and directors of DELAWARE CAPTIVE INSURANCE ASSOCIATION INC?
- The 990-EZ for the year ended October 31, 2025 lists 9 people; 0 received compensation from the organization.
- How much revenue does DELAWARE CAPTIVE INSURANCE ASSOCIATION INC have?
- On its 990-EZ for the year ended October 31, 2025 it reported revenue of $15,350, expenses of $20,507 and total assets of $94,039 at year end.
Other nonprofits in SIMPSONVILLE
- SIMPSONVILLE CHAMBER OF COMMERCE EIN 57-0705356 · last filed 990 for 2025
- CAROLINAS ALLIANCE 4 INNOVATION INC EIN 82-1322521 · last filed 990-EZ for 2024
- CAPTIVE INSURANCE COUNCIL OF THE DI STRICT OF COLUMBIA EIN 52-2361187 · last filed 990-EZ for 2025
- INDUSTRY 40 CLUB EIN 88-2380380 · last filed 990-EZ for 2025
- CA4 INNOVATION CHARITIES EIN 85-3429662 · last filed 990-EZ for 2024
- AMERICAN CHRISTIAN FICTION WRITERS INC EIN 86-1194293 · last filed 990-N for 2025
- SOCIETY OF FUTURE NURSE ANESTHETISTS EIN 99-3111811 · last filed 990-N for 2025
- KINGDOM MINDED PEOPLE EIN 90-0461914 · last filed 990-N for 2025
All nonprofits in SIMPSONVILLE · South Carolina · Community improvement and capacity building