Caguas Casualty Corp in Anguilla, (international)
Table of contents:
| Caguas Casualty Corp | |
| Employer Identification Number (EIN) | 980456341 |
| Name of Organization | Caguas Casualty Corp |
| In Care of Name | Atlas Insurance Management Limite |
| Address | The Valley British West Indies, Anguilla |
| Subsection | Mutual Insurance Company or Assoc. Other Than Life or Marine |
| Ruling Date | 06/2007 |
| Deductibility | Contributions are not deductible |
| Foundation | All organizations except 501(c)(3) |
| Organization | Corporation |
| Exempt Organization Status | Unconditional Exemption |
| Tax Period | 12/2011 |
| Assets | $1,000,000 to $4,999,999 |
| Income | $100,000 to $499,999 |
| Filing Requirement | 990 (all other) or 990EZ return |
| Asset Amount | $3,434,801 |
| Amount of Income | $479,881 |
| Form 990 Revenue Amount | $479,881 |
| National Taxonomy of Exempt Entities (NTEE) | Mutual/Membership Benefit Organizations, Other: Mutual Insurance Company or Association |
Non-representatives - add comments:
Amount of income in 2011: $479,881 (it was $450,666 in 2010)
| This organization: | $479,881 |
| Other organizations performing similar types of work: | $240,313 |
Assets in 2011: $3,434,801 (it was $3,034,186 in 2010)
| This organization: | $3,434,801 |
| Other organizations performing similar types of work: | $559,312 |
Expenses in 2011: $89,105
| Caguas Casualty Corp: | $89,105 |
| Other organizations performing similar types of work: | $144,009 |
Income to expenses ratio in 2011: 5.4
| This organization: | 5.4 |
| Other organizations performing similar types of work: | 1.5 |
Revenue for 2011
| Statements Regarding Other IRS Filings and Tax Compliance (for 2011) | |
| Did the organization have unrelated business gross income of $1,000 or more during the year? | No |
| Initiation fees and capital contributions | $0 |
| Gross receipts for public use of club facilities | $0 |
| Gross income from members or shareholders | $0 |
| Gross income from other sources | $0 |
| Statement of Revenue (for 2011) | |
| Total revenue | $479,881 |
| Contributions, Gifts, Grants and Other Similar Amounts | $0 |
| Program Service Revenue | $375,355 |
| Other Revenue | |
| Investment income (including dividends, interest, and other similar amounts) | $8,227 |
| Income from investment of tax-exempt bond proceeds | $0 |
| Royalties | $0 |
| Net rental income | $0 |
| Net gain from sales of assets other than inventory | $0 |
| Net income from fundraising events | $0 |
| Net income from gaming activities | $0 |
| Net income from sales of inventory | $0 |
| Miscellaneous Revenue | $96,299 |
| Statement of Functional Expenses (for 2011) | |
| Total functional expenses | $89,105 |
| Compensation of current officers, directors, trustees, and key employees | $0 |
| Other salaries and wages | $0 |
| Payroll taxes | $0 |
| Professional fundraising services | $0 |
| Other | $89,105 |
| Balance Sheet (for 2011) | |
| Total assets | $3,434,801 |
| Total liabilities | $162,338 |
| Tax-exempt bond liabilities | $0 |
| Secured mortgages and notes payable to unrelated third parties | $0 |
| Unsecured notes and loans payable to unrelated third parties | $0 |
| Other | $162,338 |
| Total net assets or fund balances | $3,272,463 |
| Retained earnings, endowment, accumulated income, or other funds | $3,172,463 |
| Reason for Public Charity Status (for 2011) | |
| The organization is not a private foundation because it is: | Not provided |
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| Organizations performing similar types of work | |||||
| Id | Name | Address | State | Established | Total Income |
|---|---|---|---|---|---|
| 1 | R & D Insurance Company Ltd | international | $337,083 | ||
| 2 | Lawyersexchange Casualty Corp | The Valley, Anguilla | international | 2007-06 | $1,939,004 |
| 3 | Empire Casualty Corp | Road Town Tortola, British Virgin Islands | international | 2007-06 | $1,047,426 |
| 4 | Tuscany Casualty Corp | Road Town Tortola, British Virgin Islands | international | 2007-06 | $491,690 |
| 5 | Caguas Casualty Corp | The Valley British West Indies, Anguilla | international | 2007-06 | $479,881 |
| 6 | Streetsmartz Reinsurance Co Ltd | 13052 Brookhurst St, Garden Grove, CA 92843-1006 | CA | 2005-07 | $332,617 |
| 7 | Westchester Casualty Corp | Road Town Tortola, British Virgin Islands | international | 2007-06 | $189,357 |
| 8 | Rti Reinsurance Co Ltd | 7850 N Sam Houston Pkwy W, Houston, TX 77064-3423 | TX | 2005-07 | $149,646 |
| 9 | Titan Casualty Corp | 6725 Woodbridge Dr, Boca Raton, FL 33434-4271 | FL | 2007-06 | $121,656 |
| 10 | Tbb Reinsurance Co Ltp | 3650 White Alder, Sonoma, CA 95476-8963 | CA | 2005-07 | $91,250 |
| 11 | J K At Brenham Re Ltd | Zetlands Nevis, St Kitts & Nevis | international | 2005-06 | $74,026 |
| 12 | Amy Property & Casualty Insurance | The Valley, Anguilla | international | 2007-12 | $20,478 |
| 13 | Bessemer Casualty Corp | Anqulla, B W I | international | 2009-08 | $18,901 |
| 14 | Carnegie Casualty Corp | PO BOX 294 HEYWOOD HOUSE, Anguilla | international | 2009-08 | $14,133 |
| 15 | Bailey-Barton Burial Assoc | 400 N College St, El Dorado, AR 71730 | AR | 2012-07 | $0 |
| 16 | Blue Lake Reinsurance Limited | 2345 Waukegan Rd Ste 210, Bannockburn, IL 60015-1553 | IL | 2005-07 | $0 |
| 17 | Dasia Equities & Fidelity Ltd, Dancer Rick Director | 1635 N Greenfield Rd Ste 127, Mesa, AZ 85205-4011 | AZ | 2007-06 | $0 |
| 18 | Freedom Reinsurance Limited | 4550 Belleview Ave, Kansas City, MO 64111-3506 | MO | 2005-08 | $0 |
| 19 | G K B Reinsurance Company Ltd | 2700 N 3rd St Ste 3050, Phoenix, AZ 85004-4620 | AZ | 2005-06 | $0 |
| 20 | Jfk Reinsurance Limited | Management Ltd, Zetlands Nevis West In | international | 2005-12 | $0 |
| Number of organizations performing similar types of work | |||||||||||||||||||||||||||||||||||||
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| Total | 73 | ||||||||||||||||||||||||||||||||||||
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