Nonprofit · EIN 80-0341954
USVI ASSOCIATION OF ADMITTED PROPERTY AND CASUALTY INSURERS INC
Tax-exempt · ST THOMAS, VI 00804
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990-EZ | $0 | $300 | -$300 | $6,096 | – | $6,096 |
| December 31, 2023 | 990-EZ | $0 | $450 | -$450 | $6,396 | – | $6,396 |
Financial details: 990-EZ for the year ended December 31, 2024
Revenue
Expenses
- Compensation of officers, directors and key employees
- $0
- Professional fees and payments to contractors
- $300
Balance sheet and other
- Total assets, start of year
- $6,396
- Total assets, end of year
- $6,096
- Total liabilities, end of year
- –
- Net assets, end of year
- $6,096
- Cash, savings and investments
- $6,096
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-EZ for the year ended December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Theresa Fabela | Director | 0 | $0 |
| Charlotte Perrell | Secretary | 0 | $0 |
| Raymond L Fournier | Treasurer | 0 | $0 |
| Sabrina Miesowitz | Director | 0 | $0 |
| Pat Talley | Director | 0 | $0 |
| Nickola O'Sullivan | Director | 0 | $0 |
| Gemma Rochelle | Director | 0 | $0 |
| Jeremy Austin | Chairman | 0 | $0 |
| Dean Romany | Director | 0 | $0 |
990-EZ for the year ended December 31, 2023: 9 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Theresa Fabela | Chairman | 0 | $0 |
| Charlotte Perrell | Secretary | 0 | $0 |
| Raymond L Fournier | Treasurer | 0 | $0 |
| Sabrina Miesowitz | Director | 0 | $0 |
| Pat Talley | Director | 0 | $0 |
| Nickola O'Sullivan | Director | 0 | $0 |
| Gemma Rochelle | Director | 0 | $0 |
| Jeremy Austin | Director | 0 | $0 |
| Dean Romany | Director | 0 | $0 |
Address and contacts
- Address (IRS master file)
- 6-7 DRONNINGENS GADE 202, ST THOMAS, VI 00804-0000
- In care of
- % NOSHIRWAN MARFATIA
- Signed the 990-EZ
- Raymond L Fournier, Treasurer
- Phone
- (340) 776-8050
- Return prepared by
- Rodney & Associates LLC
Mission
The purposes of the Association are to protect, promote, foster and advance the interest of the insurance industry, to encourage and develop fair competition and a strong business environment within the insurance industry
Program accomplishments
- Promotion of the insurance industry and development of fair competition by interaction with the USVI legislators.
What it must file and when
IRS records say it files Form 990-N (e-Postcard). Gross receipts normally $50,000 or less. 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 | Check at the IRS |
| 2024 | December 31, 2024 | May 15, 2025 | 990-EZ on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990-EZ on file |
IRS record
- EIN
- 80-0341954
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 2010
- Accounting year ends
- December
- Files
- Form 990-N (e-Postcard)
- Category (NTEE)
- Community improvement and capacity building (S41)
- Assets (IRS master file)
- $5,796
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-EZ | December 2024 | $0 | $300 | $6,096 | XML |
| 990-EZ | December 2023 | $0 | $450 | $6,396 | XML |
| 990-EZ | December 2022 | – | – | – | IRS |
| 990-EZ | December 2020 | – | – | – | IRS |
| 990-EZ | 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 80-0341954).
Questions about USVI ASSOCIATION OF ADMITTED PROPERTY AND CASUALTY INSURERS INC
- What is the EIN of USVI ASSOCIATION OF ADMITTED PROPERTY AND CASUALTY INSURERS INC?
- The employer identification number (EIN) of USVI ASSOCIATION OF ADMITTED PROPERTY AND CASUALTY INSURERS INC is 80-0341954.
- Is USVI ASSOCIATION OF ADMITTED PROPERTY AND CASUALTY INSURERS INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2010.
- Are donations to USVI ASSOCIATION OF ADMITTED PROPERTY AND CASUALTY INSURERS INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does USVI ASSOCIATION OF ADMITTED PROPERTY AND CASUALTY INSURERS INC file?
- Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
- When is the next return of USVI ASSOCIATION OF ADMITTED PROPERTY AND CASUALTY INSURERS 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 USVI ASSOCIATION OF ADMITTED PROPERTY AND CASUALTY INSURERS INC last file with the IRS?
- The latest return in the IRS public files is the 990-EZ for the year ended December 2024.
- Who are the officers and directors of USVI ASSOCIATION OF ADMITTED PROPERTY AND CASUALTY INSURERS INC?
- The 990-EZ for the year ended December 31, 2024 lists 9 people; 0 received compensation from the organization.
- How much revenue does USVI ASSOCIATION OF ADMITTED PROPERTY AND CASUALTY INSURERS INC have?
- On its 990-EZ for the year ended December 31, 2024 it reported revenue of $0, expenses of $300 and total assets of $6,096 at year end.
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