Nonprofit · EIN 57-1104208
SOUTH CAROLINA CAPTIVE INSURANCE ASSOCIATION INC
Tax-exempt · COLUMBIA, SC 29202
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990 | $247,009 | $271,090 | -$24,081 | $419,823 | $11,029 | $408,794 |
| December 31, 2024 | 990 | $258,745 | $320,188 | -$61,443 | $434,375 | $1,500 | $432,875 |
| December 31, 2023 | 990 | $268,563 | $200,253 | $68,310 | $499,153 | $4,835 | $494,318 |
Financial details: 990 for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $233,755
- Investment income
- $13,254
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Benefits paid to members
- $82,243
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Accounting fees
- $6,250
- Program services (functional)
- $186,437
- Management and general (functional)
- $84,653
Balance sheet and other
- Total assets, start of year
- $434,375
- Total assets, end of year
- $419,823
- Total liabilities, end of year
- $11,029
- Net assets, end of year
- $408,794
- Net assets without donor restrictions
- $408,794
- Gross receipts
- $247,009
- Employees
- 0
- Year formed
- 2000
- State of legal domicile
- SC
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.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| WARREN MILLER | CHAIRPERSON Trustee or director, Officer | 1 | $0 |
| ALEX MURRAY | PRESIDENT Trustee or director, Officer | 1 | $0 |
| DAVID WARD | TREASURER/SE Trustee or director, Officer | 1 | $0 |
| ANTHONY DUBOIS | DIRECTOR Trustee or director | 1 | $0 |
| HARTLEY HARTMAN | DIRECTOR Trustee or director | 1 | $0 |
| KIMBERLY JENKINS | DIRECTOR Trustee or director | 1 | $0 |
| LAURA RODRIGO | DIRECTOR Trustee or director | 1 | $0 |
| LEE SCOTT | DIRECTOR Trustee or director | 1 | $0 |
| ANNIE WILSON | EXECUTIVE DI Trustee or director, Officer | 1 | $0 |
990 for the year ended December 31, 2024: 9 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| LEGARE W GRESHAM | CHAIRPERSON Trustee or director, Officer | 1 | $0 |
| WARREN MILLER | PRESIDENT Trustee or director, Officer | 1 | $0 |
| ALEX MURRAY | TREASURER/SE Trustee or director, Officer | 1 | $0 |
| ANTHONY DUBOIS | DIRECTOR Trustee or director | 1 | $0 |
| HARTLEY HARTMAN | DIRECTOR Trustee or director | 1 | $0 |
| ERIC LOBSER | DIRECTOR Trustee or director | 1 | $0 |
| DAVID WARD | DIRECTOR Trustee or director | 1 | $0 |
| LEE SCOTT | DIRECTOR Trustee or director | 1 | $0 |
| ANNIE WILSON | EXECUTIVE DI Trustee or director, Officer | 1 | $0 |
990 for the year ended December 31, 2023: 9 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| MATTHEW WATSON | CHAIRMAN Trustee or director, Officer | 1 | $0 |
| LEGARE W GRESHAM | PRESIDENT Trustee or director, Officer | 1 | $0 |
| WARREN MILLER | TREASURER/SE Trustee or director, Officer | 1 | $0 |
| TAMMY PHILLIPS | DIRECTOR Trustee or director | 1 | $0 |
| ALEX MURRAY | DIRECTOR Trustee or director | 1 | $0 |
| ERIC LOBSER | DIRECTOR Trustee or director | 1 | $0 |
| DAVID WARD | DIRECTOR Trustee or director | 1 | $0 |
| LEE SCOTT | DIRECTOR Trustee or director | 1 | $0 |
| ANNIE WILSON | EXECUTIVE DI Trustee or director, Officer | 1 | $0 |
Address and contacts
- Address (IRS master file)
- PO BOX 1763, COLUMBIA, SC 29202-1763
- In care of
- % MICHAEL FERGUSON
- Principal officer (990 for 2025)
- ANNIE WILSON, POST OFFICE BOX 1763, COLUMBIA, SC 29202
- Signed the 990
- ANNIE WILSON, EXECUTIVE DIRECTOR
- Phone
- (803) 779-6677
- Website
- WWW.SCCIA.ORG
- Return prepared by
- THE BRITTINGHAM GROUP LLP
Mission
TO PROVIDE ADVOCACY, PROMOTION AND EDUCATION FOR THE STAKEHOLDERS OF THE SOUTH CAROLINA CAPTIVE INSURANCE INDUSTRY.
Program accomplishments
- EDUCATIONAL MEETINGS AND SEMINARS TO PROMOTE THE FORMATION OF CAPTIVE INSURANCE PROGRAMS IN SOUTH CAROLINA.Expenses $186,437
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 | 990 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
- 57-1104208
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 2000
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Mutual and membership benefit (Y20)
- Assets (IRS master file)
- $419,823
- Income (IRS master file)
- $247,009
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2025 | $247,009 | $271,090 | $419,823 | XML |
| 990 | December 2024 | $258,745 | $320,188 | $434,375 | XML |
| 990 | December 2023 | $268,563 | $200,253 | $499,153 | XML |
| 990 | December 2022 | $212,939 | $183,462 | $429,343 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2019 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | 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 57-1104208).
Questions about SOUTH CAROLINA CAPTIVE INSURANCE ASSOCIATION INC
- What is the EIN of SOUTH CAROLINA CAPTIVE INSURANCE ASSOCIATION INC?
- The employer identification number (EIN) of SOUTH CAROLINA CAPTIVE INSURANCE ASSOCIATION INC is 57-1104208.
- Is SOUTH CAROLINA CAPTIVE INSURANCE ASSOCIATION INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2000.
- Are donations to SOUTH CAROLINA CAPTIVE INSURANCE ASSOCIATION INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does SOUTH CAROLINA CAPTIVE INSURANCE ASSOCIATION INC 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 SOUTH CAROLINA CAPTIVE INSURANCE ASSOCIATION INC 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 SOUTH CAROLINA CAPTIVE INSURANCE ASSOCIATION INC 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 SOUTH CAROLINA CAPTIVE INSURANCE ASSOCIATION INC?
- The 990 for the year ended December 31, 2025 names ANNIE WILSON.
- Who are the officers and directors of SOUTH CAROLINA CAPTIVE INSURANCE ASSOCIATION INC?
- The 990 for the year ended December 31, 2025 lists 9 people; 0 received compensation from the organization.
- How much revenue does SOUTH CAROLINA CAPTIVE INSURANCE ASSOCIATION INC have?
- On its 990 for the year ended December 31, 2025 it reported revenue of $247,009, expenses of $271,090 and total assets of $419,823 at year end.
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