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Nonprofit · EIN 46-1310027

NC CAPTIVE INSURANCE ASSOCIATION

Tax-exempt · SOUTHERN PNES, NC 28388

Financials

$278K$273K2023$247K$242K2024$237K$245K2025
Revenue Expenses · by fiscal year end
Financials of NC CAPTIVE INSURANCE ASSOCIATION by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
December 31, 2025990$237,059$245,299-$8,240$85,202$18,991$66,211
December 31, 2024990$246,593$242,061$4,532$104,699$30,248$74,451
December 31, 2023990$277,996$272,569$5,427$91,948$22,029$69,919
Financial details: 990 for the year ended December 31, 2025

Revenue

Contributions, gifts and grants
$0
Program service revenue
$237,041
Investment income
$18
Other revenue
$0

Expenses

Grants and similar amounts paid
$0
Salaries, compensation and benefits (total)
$0
Professional fundraising fees
$0
Accounting fees
$4,091
Travel
$16,973
Depreciation
$638

Balance sheet and other

Total assets, start of year
$104,699
Total assets, end of year
$85,202
Total liabilities, end of year
$18,991
Net assets, end of year
$66,211
Land, buildings and equipment
$1,206
Net assets without donor restrictions
$66,211
Gross receipts
$237,059
Employees
0
Year formed
2012
State of legal domicile
NC

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, 2025, highest compensation first.

NameTitleHours / weekCompensation
THOMAS L ADAMSFORMER PRESI
Trustee or director, Officer
20$127,789
ZACHARY D ALMONDPRESIDENT &
Trustee or director, Officer
20$5,000
LEA RIDDLECHAIR
Trustee or director, Officer
0.5$0
RON ADAMSIMMEDIATE PA
Trustee or director
0.5$0
AOIFE TAYLORVICE CHAIR
Trustee or director, Officer
0.5$0
SCOTT BAILEYTREASURER
Trustee or director, Officer
0.5$0
PAIGE BELLSECRETARY
Trustee or director, Officer
0.5$0
LEANE RAFALKOBOARD MEMBER
Trustee or director
0.5$0
ANDREW RENNICKBOARD MEMBER
Trustee or director
0.5$0
JORDAN MOSHERBOARD MEMBER
Trustee or director
0.5$0
MICHAEL ARCANGELBOARD MEMBER
Trustee or director
0.5$0
TIA JONESBOARD MEMBER
Trustee or director
0.5$0
990 for the year ended December 31, 2024: 10 people
NameTitleHours / weekCompensation
THOMAS L ADAMSPRESIDENT &
Trustee or director, Officer
20$124,730
RON ADAMSCHAIR
Trustee or director, Officer
2$0
AOIFE TAYLORVICE CHAIR
Trustee or director, Officer
0.5$0
SCOTT BAILEYTREASURER
Trustee or director, Officer
0.5$0
LEA RIDDLESECRETARY
Trustee or director, Officer
0.5$0
SCOTT SYPHERSBOARD MEMBER
Trustee or director
0.5$0
LEANE RAFALKOBOARD MEMBER
Trustee or director
0.5$0
JORDAN MOSHERBOARD MEMBER
Trustee or director
0.5$0
ANDREW RENNICKBOARD MEMBER
Trustee or director
0.5$0
PAIGE BELLBOARD MEMBER
Trustee or director
0.5$0
990 for the year ended December 31, 2023: 10 people
NameTitleHours / weekCompensation
THOMAS L ADAMSPRESIDENT &
Trustee or director, Officer
20$119,969
NATE REZNICEKCHAIR
Trustee or director, Officer
2$0
DAVID LITTLEHALEVICE CHAIR
Trustee or director, Officer
0.5$0
SCOTT SYPHERSTREASURER
Trustee or director, Officer
0.5$0
AOIFE TAYLORSECRETARY
Trustee or director, Officer
0.5$0
LEA RIDDLEBOARD MEMBER
Trustee or director
0.5$0
LEANE RAFALKOBOARD MEMBER
Trustee or director
0.5$0
ROSA GARCIABOARD MEMBER
Trustee or director
0.5$0
RON ADAMSBOARD MEMBER
Trustee or director
0.5$0
PAIGE BELLBOARD MEMBER
Trustee or director
0.5$0

Address and contacts

Address (IRS master file)
PO BOX 1032, SOUTHERN PNES, NC 28388-1032
In care of
% TOM ADAMS
Mailing address (990-N for 2013)
151 CREST ROAD, SOUTHERN PINES NC 28387
Principal officer (990 for 2025)
ZACHARY D ALMOND, PO BOX 1032, SOUTHERN PINES, NC 28388
Principal officer (990-N for 2013)
WY Alex Webb, 910 N SANDHILLS BLVD, ABERDEEN NC 28315
Signed the 990
ZACHARY D ALMOND, PRESIDENT & CEO
Phone
(704) 975-0560
Return prepared by
BUTLER & STOWE

Mission

MAINTAIN PROFESSIONAL AND BEST PRACTICES IN THE CAPTIVE INSURANCE INDUSTRY THROUGH REPRESENTATION (THE ASSOCIATION WILL REPRESENT MEMBER COMPANIES AND AFFILIATES BEFORE FEDERAL AND STATE LEGISLATURES AND REGULATORS IN NORTH CAROLINA.), EDUCATION (THE ASSOCIATION WILL EDUCATE MEMBER ORGANIZATION STAFF AND THE PUBLIC AT LARGE ABOUT THE CAPTIVE INSURANCE INDUSTRY.), AND ADMINISTRATION OF THE NC CAPTIVE INSURANCE ASSOCIATION.

990 for the year ended December 31, 2025

Program accomplishments

  • CONDUCTED AN ANNUAL EDUCATIONAL CONFERENCE.

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 yearYear endedDueIRS public records
2025December 31, 2025May 15, 2026990 on file
2024December 31, 2024May 15, 2025990 on file
2023December 31, 2023May 15, 2024990 on file

IRS record

EIN
46-1310027
Tax-exempt status
501(c)(6): Business league or chamber of commerce
Donations deductible
No
Exempt since
2013
Accounting year ends
December
Files
Form 990 or 990-EZ
Assets (IRS master file)
$85,202
Income (IRS master file)
$237,059

Filing history

FormYear endedRevenueExpensesAssetsReturn
990December 2025$237,059$245,299$85,202IRS
990December 2024$246,593$242,061$104,699IRS
990December 2023$277,996$272,569$91,948XML
990December 2022$217,445$209,706$83,574IRS
990December 2021–––IRS
990-EZDecember 2020–––IRS
990-EZDecember 2019–––IRS
990-EZDecember 2018–––IRS
990-N for 2013
Officer: WY Alex Webb
December 31, 2013≤ $50,000 receipts––e-Postcard

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 46-1310027).

Questions about NC CAPTIVE INSURANCE ASSOCIATION

What is the EIN of NC CAPTIVE INSURANCE ASSOCIATION?
The employer identification number (EIN) of NC CAPTIVE INSURANCE ASSOCIATION is 46-1310027.
Is NC CAPTIVE INSURANCE ASSOCIATION tax-exempt?
Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2013.
Are donations to NC CAPTIVE INSURANCE ASSOCIATION tax-deductible?
No. The IRS master file says contributions to it are not deductible.
Which annual return does NC 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 NC CAPTIVE INSURANCE ASSOCIATION due?
The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
When did NC CAPTIVE INSURANCE ASSOCIATION last file with the IRS?
The latest return in the IRS public files is the 990 for the year ended December 2025.
Who is the principal officer of NC CAPTIVE INSURANCE ASSOCIATION?
The 990 for the year ended December 31, 2025 names ZACHARY D ALMOND.
Who are the officers and directors of NC CAPTIVE INSURANCE ASSOCIATION?
The 990 for the year ended December 31, 2025 lists 12 people; 2 received compensation from the organization, the highest $127,789 (THOMAS L ADAMS, FORMER PRESI).
How much revenue does NC CAPTIVE INSURANCE ASSOCIATION have?
On its 990 for the year ended December 31, 2025 it reported revenue of $237,059, expenses of $245,299 and total assets of $85,202 at year end.

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