Mailing Address

South Carolina Captive Insurance Association Incorporated
1300 12th Street Suite B
Cayce, SC 29033

In Care of Name

MICHAEL FERGUSON

South Carolina Captive Insurance Association Incorporated is a tax exempt organization located in Cayce, South Carolina. Donations to South Carolina Captive Insurance Association Incorporated are not tax deductible. This organization has been in operation for 17 years, which makes it slightly younger than other nonprofits in the state. South Carolina Captive Insurance Association Incorporated has significantly larger assets when compared to other nonprofits in South Carolina. This organization last reported to the IRS significantly more income than average compared to other nonprofits in South Carolina.

Classification and Focus

EIN
57-1104208
Organization Code
Code 1: Corporation
Deductibility Code
Code 2: Contributions are not deductible.
Affiliation Code
Code 3: Independent
Subsection and Classification Codes
  • Code 06-1: Board of Trade - 501(c)(6)
Activity Codes
NTEE Common Code
Code Y: Mutual/Membership Benefit Organizations, Other
NTEE Code
Code Y20: Insurance Providers, Services
Foundation Code
Code 00: All organizations except 501(c)(3)
Exempt Organization Status Code
Code 01: Unconditional Exemption

Financials

Ruling Date
2000-12-01
Accounting Month
December
2013 Income
$203,875
Total Assets
$147,952
Form 990 Revenue Amount
$203,875
Filing Requirement Code
Code 01: 990 (all other) or 990EZ return
PF Filing Requirement Code
Code 0: No 990-PF return