Nonprofit · EIN 45-2882002
TENNESSEE CAPTIVE INSURANCE ASSOCIATION
Tax-exempt · HERMITAGE, TN 37076
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $315,975 | $294,427 | $21,548 | $170,536 | $1,787 | $168,749 |
| December 31, 2023 | 990 | $277,430 | $225,666 | $51,764 | $154,868 | $7,667 | $147,201 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $315,975
- Investment income
- $0
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Legal fees
- $41,667
- Accounting fees
- $2,997
- Travel
- $1,360
Balance sheet and other
- Total assets, start of year
- $154,868
- Total assets, end of year
- $170,536
- Total liabilities, end of year
- $1,787
- Net assets, end of year
- $168,749
- Net assets without donor restrictions
- $168,749
- Gross receipts
- $315,975
- Employees
- 0
- Volunteers
- 0
- Year formed
- 2011
- State of legal domicile
- TN
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 for the year ended December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| JENNIFER MERANDA | PRESIDENT Trustee or director, Officer | 2 | $0 |
| ANDREW RHEA | PRESIDENT-ELECT Trustee or director, Officer | 2 | $0 |
| MICHAEL A CORBETT | IMMEDIATE PAST-PRESIDENT Trustee or director, Officer | 2 | $0 |
| BILL BUECHLER | TREASURER Trustee or director, Officer | 2 | $0 |
| BEN WHITEHOUSE | SECRETARY Trustee or director, Officer | 0.5 | $0 |
| STUART GOSS | DIRECTOR Trustee or director | 0.5 | $0 |
| CHRIS WOODRUFF | DIRECTOR Trustee or director | 0.5 | $0 |
| MICHELLE BRADLEY | DIRECTOR Trustee or director | 0.5 | $0 |
| MISTI DOOSE | DIRECTOR Trustee or director | 0.5 | $0 |
| CHRISTINE SCRUGGS | DIRECTOR Trustee or director | 0.5 | $0 |
| SUSAN EUTENEUER | DIRECTOR Trustee or director | 0.5 | $0 |
| KEVIN DOHERTY | DIRECTOR Trustee or director | 0.5 | $0 |
990 for the year ended December 31, 2023: 9 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| KEVIN DOHERTY | CHAIRMAN/PRESIDENT/DIRECTOR Trustee or director, Officer | 2 | $0 |
| MICHAEL A CORBETT | PRESIDENT-ELECT Trustee or director, Officer | 2 | $0 |
| JENNIFER MERANDA | TREASURER/DIRECTOR Trustee or director, Officer | 2 | $0 |
| ANDREW RHEA | SECRETARY/DIRECTOR Trustee or director, Officer | 0.5 | $0 |
| MARY CLAIRE GOFF | DIRECTOR Trustee or director | 0.5 | $0 |
| CHRISTINE SCRUGGS | DIRECTOR Trustee or director | 0.5 | $0 |
| MARY FRANCIS MILLER | DIRECTOR Trustee or director | 0.5 | $0 |
| MISTI DOOSE | DIRECTOR Trustee or director | 0.5 | $0 |
| SUSAN EUTENEUER | DIRECTOR Trustee or director | 0.5 | $0 |
Address and contacts
- Address (IRS master file)
- 4363 LEBANON PIKE BOX 207, HERMITAGE, TN 37076-1476
- In care of
- % KEVIN DOHERTY
- Principal officer (990 for 2024)
- JENNIFER MERANDA, 4363 LEBANON PIKE BOX 207, HERMITAGE, TN 37076
- Signed the 990
- JENNIFER MERANDA, PRESIDENT
- Phone
- (844) 583-7897
- Website
- WWW.TNCAPTIVES.ORG
- Return prepared by
- CRI ADVISORS PLLC
Mission
THE TENNESSEE CAPTIVE INSURANCE ASSOCIATION'S PRIMARY PURPOSE IS TO PROMOTE THE GROWTH OF THE CAPTIVE INSURANCE INDUSTRY IN THE STATE OF TENNESSEE.
Program accomplishments
- EDUCATIONAL EVENTS: THE ORGANIZATION'S PROFESSIONAL CONTRACTOR AND ELECTED LEADERSHIP PRODUCE EDUCATIONAL EVENTS DESIGNED TO INFORM ATTENDEES ON HOW TO ESTABLISH AND OPERATE CAPTIVE INSURANCE COMPANIES IN THE STATE OF TENNESSEE.
- PROMOTION: THE ORANIZATION'S PROFESSIONAL CONTRACTOR AND ELECTED LEADERSHIP WILL PRODUCE AND DISTRIBUTE INFORMATION TO BUSINESS EXECUTIVES NATIONWIDE ENCOURAGING THEM TO CONSIDER ESTABLISHING CAPTIVE INSURANCE COMPANIES IN TENNESSEE.
- LEGITSLATIVE/REGULATORY ADVOCACY: THE ORGANIZATION'S PROFESSIONAL CONTRACTOR AND ELECTED LEADERSHIP SHALL ADVOCATE FOR THE BUSINESS INTEREST OF ITS MEMBERS BEFORE THE TENNESSEE STATE LEGISLATURE AND STATE REGULATORY AGENCIES.
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 45-2882002
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 2012
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Community improvement and capacity building (S40)
- Assets (IRS master file)
- $170,536
- Income (IRS master file)
- $315,975
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $315,975 | $294,427 | $170,536 | IRS |
| 990 | December 2023 | $277,430 | $225,666 | $154,868 | XML |
| 990 | December 2022 | $199,890 | $192,233 | $103,279 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
| 990 | December 2017 | – | – | – | 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 45-2882002).
Questions about TENNESSEE CAPTIVE INSURANCE ASSOCIATION
- What is the EIN of TENNESSEE CAPTIVE INSURANCE ASSOCIATION?
- The employer identification number (EIN) of TENNESSEE CAPTIVE INSURANCE ASSOCIATION is 45-2882002.
- Is TENNESSEE CAPTIVE INSURANCE ASSOCIATION tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2012.
- Are donations to TENNESSEE CAPTIVE INSURANCE ASSOCIATION tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does TENNESSEE CAPTIVE INSURANCE ASSOCIATION file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of TENNESSEE CAPTIVE INSURANCE ASSOCIATION due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did TENNESSEE CAPTIVE INSURANCE ASSOCIATION last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of TENNESSEE CAPTIVE INSURANCE ASSOCIATION?
- The 990 for the year ended December 31, 2024 names JENNIFER MERANDA.
- Who are the officers and directors of TENNESSEE CAPTIVE INSURANCE ASSOCIATION?
- The 990 for the year ended December 31, 2024 lists 12 people; 0 received compensation from the organization.
- How much revenue does TENNESSEE CAPTIVE INSURANCE ASSOCIATION have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $315,975, expenses of $294,427 and total assets of $170,536 at year end.
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