Lake City Insurance Company Ltd in Anguilla, (international)
| Lake City Insurance Company Ltd |
| Employer Identification Number (EIN) | 980213688 |
| Name of Organization | Lake City Insurance Company Ltd |
| In Care of Name | Belmont Insurance Management |
| Address | The Valley British West Indies, Anguilla |
| Subsection | Mutual Insurance Company or Assoc. Other Than Life or Marine |
| Ruling Date | 02/2000 |
| 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 | $500,000 to $999,999 |
| Filing Requirement | 990 (all other) or 990EZ return |
| Asset Amount | $3,315,080 |
| Amount of Income | $517,695 |
| Form 990 Revenue Amount | $467,157 |
| National Taxonomy of Exempt Entities (NTEE) | Unknown: Unknown |
| 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 | $467,157 |
| Contributions, Gifts, Grants and Other Similar Amounts | $0 |
| Program Service Revenue | $358,792 |
| Other Revenue |
| Investment income (including dividends, interest, and other similar amounts) | $101,968 |
| Income from investment of tax-exempt bond proceeds | $0 |
| Royalties | $0 |
| Net rental income | $0 |
| Net gain from sales of assets other than inventory | $6,397 |
| Gross amount from sales of assets other than inventory (Securities / Other) | $56,935 / $0 |
| Less: cost or other basis and sales expenses (Securities / Other) | $50,538 / $0 |
| Gain or (loss) (Securities / Other) | $6,397 / $0 |
| Net income from fundraising events | $0 |
| Net income from gaming activities | $0 |
| Net income from sales of inventory | $0 |
| Miscellaneous Revenue | $0 |
| Statement of Functional Expenses (for 2011) |
| Total functional expenses | $157,832 |
| Compensation of current officers, directors, trustees, and key employees | $0 |
| Other salaries and wages | $0 |
| Payroll taxes | $0 |
| Professional fundraising services | $0 |
| Other | $157,832 |
| Balance Sheet (for 2011) |
| Total assets | $3,315,080 |
| Total liabilities | $476,396 |
| 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 | $476,396 |
| Total net assets or fund balances | $2,838,684 |
| Retained earnings, endowment, accumulated income, or other funds | $2,713,684 |
| Reason for Public Charity Status (for 2011) |
| The organization is not a private foundation because it is: | Not provided |
| Other international organizations |
| Id | Name | Address | State | Established | Total Income |
|---|
| 1 | L Arche Daybreak Foundation U S | Richmond Hill Ontario L4s 1l1, Canada | international | 1996-11 | $749,000 |
| 2 | La Casa De Ampi Inc | Po Box 745, Mayaguez | international | 2006-10 | $102,884 |
| 3 | La Casa De Dona Here Inc | Po Box 745, Mayaguez | international | 2007-01 | $9,455 |
| 4 | La Casa De Todos | Hc 23 Box 6128, Juncos | international | 2000-05 | $609,071 |
| 5 | La Casa Junny | PO BOX 1881, Mayaguez | international | 2007-05 | $68,185 |
| 6 | La Fondita De Jesus | PO BOX 19384, San Juan | international | 1990-11 | $3,580,455 |
| 7 | La Luz De La Aurora Dorada Inc | PO BOX 9186, Bayamon | international | 2007-07 | $14,000 |
| 8 | La Tierra Prometida Inc | PO BOX 3762, Aguadilla | international | 2003-06 | $408,869 |
| 9 | Laborers International Union Of North America, 313 Local Mail Handlers | PO BOX 366086, San Juan | international | 1940-09 | $70,453 |
| 10 | Laidlaw Foundation | Toronto On M4w 3l4, Canada | international | 1981-12 | $1,937,374 |
| 11 | Lake City Insurance Company Ltd | The Valley British West Indies, Anguilla | international | 2000-02 | $517,695 |
| 12 | Lakefield College School Foundation American Inc | Lakefield Ontario K0l 2h0, Canada | international | 1980-02 | $108,940 |
| 13 | Lakeridge Reinsurance Co Ltd | Nevis, West Indies | international | 2005-05 | $19,422 |
| 14 | Lakeway Insurance Company Ltd | Road Town Tortola, British Virgin Islands | international | 2002-08 | $710,493 |
| 15 | Lana Vento Charitable Tr | 6501 Red Hook Plaza Ste 201 Pmb 534, St Thomas | international | 2004-12 | $2,069,980 |
| 16 | Land Ethic Action Foundation | Rio Negreo, Argentina | international | 1995-01 | $56,793 |
| 17 | Landstuhl Parents Teachers And Students Association | Cmr 402 Box 652, Apo | international | 2002-01 | $85,548 |
| 18 | Lo Sam Yau Foundation | Fanling, Hong Kong | international | 2001-06 | $1 |
| 19 | Leonid Kozlov Dance International Inc | Caya Frere Petrus 4, Oranjestad | international | 1992-02 | $27,958 |
| 20 | Larche Daybreak | Richmond Hill Ontario L4s 1l1, Canada | international | 1996-11 | $4,762,402 |
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