2020-11-13T13:39:12-06:00 2019-12-31 721396621 CARR RIGGS & INGRAM LLC 3011 ARMORY DRIVE SUITE 190 NASHVILLE TN 37204 990 2019-01-01 452882002 TENNESSEE CAPTIVE INSURANCE ASSOCIATION INC TENN 8886683188 4636 LEBANON PIKE PO BOX 207 NASHVILLE TN 37076 SCOTT STONE TREASURER 4195315531 2020-11-12 1 ANN M HAMZA P01275296 6156651811 2020-11-12 108.199.203.122 2020-11-12 12:14:54 CS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 FDBEDA3726D2251A942D7BBA229A5246B179863C 2019 2021-04-22 16:20:28Z SCOTT STONE 4636 LEBANON PIKE/ PO BOX 207 NASHVILLE TN 37076 207270 0 X WWW.TNCAPTIVES.ORG X 2011 TN THE TENNESSEE CAPTIVE INSURANCE ASSOCIATION'S PRIMARY PURPOSE IS TO PROMOTE THE GROWTH OF THE CAPTIVE INSURANCE INDUSTRY IN THE STATE OF TENNESSEE. 8 8 0 0 0 0 0 0 191330 207270 0 0 0 0 191330 207270 0 0 0 0 0 0 0 0 0 194858 233924 194858 233924 -3528 -26654 87476 53279 11158 3616 76318 49663 THE TENNESSEE CAPTIVE INSURANCE ASSOCIATION'S PRIMARY PURPOSE IS TO PROMOTE THE GROWTH OF THE CAPTIVE INSURANCE INDUSTRY IN THE STATE OF TENNESSEE. 0 0 EDUCATIONAL EVENTS: THE ORGANIZATION'S PROFESSIONAL CONTRACTOR AND ELECTED LEADERSHIP PRODUCE EDUCATIONAL EVENTS DESIGNED TO INFORM ATTENDEES ON HOW TO ESTABLISH AND OPERATE INSURANCE COMPANIES IN THE STATE OF TENNESSEE. PROMOTION: THE ORGANIZATION'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. LEGISLATIVE/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. 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 X 8 8 0 1 0 0 0 0 0 1 1 0 0 1 0 0 0 0 0 0 TN X JENNIFER IVY CALMETTO MGT 8886683188 4310 THERMAL DR MIDLAND NC 28107 X KEVIN DOHERTY CHAIRMAN/PRESIDENT/DIRECTO 2.00 X X 0 0 0 SCOTT STONE TREASURER/DIRECTOR 2.00 X X 0 0 0 ANDY RHEA SECRETARY/DIRECTOR 2.00 X X 0 0 0 MICHAEL CORBETT DIRECTOR 1.00 X X 0 0 0 DAVID DIMAYO DIRECTOR 1.00 X X 0 0 0 MARY CLAIRE GOFF DIRECTOR 1.00 X X 0 0 0 WM GARY GREENE DIRECTOR 1.00 X X 0 0 0 MARY FRANCIS MILLER DIRECTOR 1.00 X X 0 0 0 0 0 0 0 0 0 0 0 ANNUAL CONFERENCE 900099 138520 138520 MEMBERSHIP DUES 900099 68750 68750 207270 207270 207270 0 0 85225 10300 2200 2005 1987 4227 4874 114678 1549 GENERAL ADMINISTRATION 5998 BOARD OF DIRECTORS 881 233924 82926 38079 4550 15200 87476 53279 11158 3616 11158 3616 X 76318 49663 76318 49663 87476 53279 X -26654 -1 X X 1 X 0 1 0 0 1 0 FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION UTILIZES A MANAGEMENT COMPANY FOR ALL ACTIVITIES. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION WILL PROVIDE A COPY OF THE FORM 990 TO ITS BOARD OF DIRECTORS FOR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST SCOTT STONE 4636 LEBANON PIKE PO BOX 207 NASHVILLE, TN 37076 FORM 990, PART XI, LINE 9: ROUNDING -1. FORM 990, PART XII, LINE 2C THE BOARD OF DIRECTORS ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE COMPILATION OF THE FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT.