Nonprofit · EIN 81-6916597
SOUTH CAROLINA DENTAL ASSOCIATION GROUP INS TR
Tax-exempt · COLUMBIA, SC 29210
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| January 31, 2025 | 990 | $10,826,516 | $10,857,677 | -$31,161 | $169,072 | $142,459 | $26,613 |
| January 31, 2024 | 990 | $11,399,269 | $11,375,398 | $23,871 | $136,075 | $78,301 | $57,774 |
Financial details: 990 for the year ended January 31, 2025
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $10,826,516
- Investment income
- $0
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Benefits paid to members
- $10,826,516
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Accounting fees
- $16,800
Balance sheet and other
- Total assets, start of year
- $136,075
- Total assets, end of year
- $169,072
- Total liabilities, end of year
- $142,459
- Net assets, end of year
- $26,613
- Gross receipts
- $10,826,516
- Employees
- 0
- Volunteers
- 0
- Year formed
- 2017
- 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 January 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| DR CRAIG LITTLE | TRUSTEE Trustee or director | 1 | $0 |
| DR DAVID BABB | TRUSTEE Trustee or director | 1 | $0 |
| DR DAN PENELLA | TRUSTEE Trustee or director | 1 | $0 |
| DR BRADLEY FLOWERS | TRUSTEE Trustee or director | 1 | $0 |
| DR JULIANNE KLECKLEY | TRUSTEE Trustee or director | 1 | $0 |
| JOHN P LATHAM | EXECUTIVE DIRECTOR Officer | 1 | $0 |
990 for the year ended January 31, 2024: 5 people
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| JOHN P LATHAM | EXECUTIVE DIRECTOR Officer | 1 | $0 | $158,433 | $25,821 |
| DR CRAIG LITTLE | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| DR DAVID BABB | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| DR LYNN WALLACE | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| DR VAUGHN PARFITT | TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 120 STONEMARK LN, COLUMBIA, SC 29210-3841
- In care of
- % MEMBERS OF THE SC ASSOCIATION GRO
- Principal officer (990 for 2024)
- JOHN P LATHAM, 120 STONEMARK LN, COLUMBIA, SC 29072
- Signed the 990
- JOHN P LATHAM, EXECUTIVE DIRECTOR
- Phone
- (803) 750-2277
- Website
- WWW.SCDA.ORG
- Return prepared by
- CLIFTONLARSONALLEN LLP
Mission
TO PROVIDE GROUP HEALTH INSURANCE AND OTHER WELFARE BENEFITS TO THE MEMBERS AND EMPLOYEES OF THE SOUTH CAROLINA DENTAL ASSOCIATION (SCDA), AS WELL AS QUALIFYING DEPENDENTS OF SCDA, BY ISSUANCE OF ONE OR MORE FULLY INSURED INSURANCE POLICIES.
Program accomplishments
- BEGINNING MARCH 1, 2017, SCDA BEGAN PROVIDING GROUP HEALTH INSURANCE AND OTHER WELFARE BENEFITS TO THE MEMBERS AND EMPLOYEES OF SCDA, AS WELL AS QUALIFYING DEPENDENTS OF SCDA, BY ISSUANCE OF ONE OR MORE FULLY INSURED INSURANCE POLICIES. THE TRUST PROGRAM IS OVERSEEN BY AN ELECTED BOARD OF TRUSTEES (TRUSTEES). THE TRUSTEES TOGETHER WITH THE SCDA PERFORM ALL OF THE ACTIVITIES REQUIRED TO ADMINISTER THE TRUST AND MAKE DECISIONS ON THE ON-GOING OPERATIONS OF THE TRUST IN THE BEST INTEREST OF THE PARTICIPANTS.THE PROGRAM ACTIVITIES INCLUDE THE FOLLOWING:-- THE SELECTION OF INSURANCE CARRIERS, BENEFIT PLANS AND BENEFIT LEVELS IN SOME SITUATIONS;-- THE SELECTION AND APPOINTMENT OF VENDORS INCLUDING BANKING SERVICES, CONTRACT ADMINISTRATOR, INVESTMENT MANAGER IF NEEDED, AUDITOR, AND ATTORNEY;-- THE SALES, AND MARKETING OF THE PROGRAM INCLUDING THE DEVELOPMENT OF COMMUNICATION MATERIALS, AND THE USE OF OUTSIDE SALES AGENTS IF NEEDED; AND-- THE GENERAL MANAGEMENT OF TRUST FUNDS AND ASSETS.
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 January, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | January 31, 2026 | June 15, 2026 | Not on file |
| 2024 | January 31, 2025 | June 16, 2025 | 990 on file |
| 2023 | January 31, 2024 | June 17, 2024 | 990 on file |
IRS record
- EIN
- 81-6916597
- Tax-exempt status
- 501(c)(9): Voluntary employees' beneficiary association
- Donations deductible
- No
- Exempt since
- 2018
- Accounting year ends
- January
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Mutual and membership benefit (Y43)
- Assets (IRS master file)
- $169,072
- Income (IRS master file)
- $10,826,516
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | January 2025 | $10,826,516 | $10,857,677 | $169,072 | XML |
| 990 | January 2024 | $11,399,269 | $11,375,398 | $136,075 | XML |
| 990 | January 2023 | $11,785,870 | $11,783,283 | $177,236 | IRS |
| 990 | January 2022 | – | – | – | IRS |
| 990 | January 2021 | – | – | – | IRS |
| 990 | January 2019 | – | – | – | 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 81-6916597).
Questions about SOUTH CAROLINA DENTAL ASSOCIATION GROUP INS TR
- What is the EIN of SOUTH CAROLINA DENTAL ASSOCIATION GROUP INS TR?
- The employer identification number (EIN) of SOUTH CAROLINA DENTAL ASSOCIATION GROUP INS TR is 81-6916597.
- Is SOUTH CAROLINA DENTAL ASSOCIATION GROUP INS TR tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(9) since 2018.
- Are donations to SOUTH CAROLINA DENTAL ASSOCIATION GROUP INS TR tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does SOUTH CAROLINA DENTAL ASSOCIATION GROUP INS TR 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 DENTAL ASSOCIATION GROUP INS TR due?
- The return for tax year 2025 (the year ending January 31, 2026) is due June 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did SOUTH CAROLINA DENTAL ASSOCIATION GROUP INS TR last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended January 2025.
- Who is the principal officer of SOUTH CAROLINA DENTAL ASSOCIATION GROUP INS TR?
- The 990 for the year ended January 31, 2025 names JOHN P LATHAM.
- Who are the officers and directors of SOUTH CAROLINA DENTAL ASSOCIATION GROUP INS TR?
- The 990 for the year ended January 31, 2025 lists 6 people; 0 received compensation from the organization.
- How much revenue does SOUTH CAROLINA DENTAL ASSOCIATION GROUP INS TR have?
- On its 990 for the year ended January 31, 2025 it reported revenue of $10,826,516, expenses of $10,857,677 and total assets of $169,072 at year end.
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