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MORTGAGE FINANCIAL, INC. 401K PROFIT SHARING PLAN 401k Plan overview

Plan NameMORTGAGE FINANCIAL, INC. 401K PROFIT SHARING PLAN
Plan identification number 001

MORTGAGE FINANCIAL, INC. 401K PROFIT SHARING PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

MORTGAGE FINANCIAL, INC. has sponsored the creation of one or more 401k plans.

Company Name:MORTGAGE FINANCIAL, INC.
Employer identification number (EIN):042964818
NAIC Classification:522292
NAIC Description:Real Estate Credit

Additional information about MORTGAGE FINANCIAL, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 1984-12-27
Company Identification Number: M09363
Legal Registered Office Address: 8603 S. DIXIE HWY.

MIAMI

33143

More information about MORTGAGE FINANCIAL, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MORTGAGE FINANCIAL, INC. 401K PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012017-01-01AVA NOACK2018-05-22 AVA NOACK2018-05-22
0012016-01-01KAREN POULIN2017-06-27 JAMES B. PURTELL2017-06-27
0012015-01-01KAREN POULIN
0012014-01-01KAREN POULIN JAMES B. PURTELL2015-07-09
0012013-01-01KAREN POULIN JAMES B. PURTELL2014-06-19
0012012-01-01KAREN POULIN
0012011-01-01KAREN POULIN
0012010-01-01KAREN POULIN2011-06-24 JAMES B. PURTELL2011-06-24
0012009-01-01KAREN POULIN

Financial Data on MORTGAGE FINANCIAL, INC. 401K PROFIT SHARING PLAN

Measure Date Value
2015 : MORTGAGE FINANCIAL, INC. 401K PROFIT SHARING PLAN 2015 401k financial data
Total income from all sources2015-12-31$272,093
Expenses. Total of all expenses incurred2015-12-31$554,949
Benefits paid (including direct rollovers)2015-12-31$507,508
Total plan assets at end of year2015-12-31$4,410,755
Total plan assets at beginning of year2015-12-31$4,693,611
Value of fidelity bond covering the plan2015-12-31$500,000
Total contributions received or receivable from participants2015-12-31$300,478
Other income received2015-12-31$-28,385
Net income (gross income less expenses)2015-12-31$-282,856
Net plan assets at end of year (total assets less liabilities)2015-12-31$4,410,755
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$4,693,611
Assets. Value of participant loans2015-12-31$81,612
Value of certain deemed distributions of participant loans2015-12-31$46,641
Expenses. Administrative service providers (salaries,fees and commissions)2015-12-31$800
2014 : MORTGAGE FINANCIAL, INC. 401K PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources2014-12-31$414,526
Expenses. Total of all expenses incurred2014-12-31$199,048
Benefits paid (including direct rollovers)2014-12-31$197,700
Total plan assets at end of year2014-12-31$4,693,611
Total plan assets at beginning of year2014-12-31$4,478,133
Value of fidelity bond covering the plan2014-12-31$500,000
Total contributions received or receivable from participants2014-12-31$218,493
Contributions received from other sources (not participants or employers)2014-12-31$5,962
Other income received2014-12-31$190,071
Net income (gross income less expenses)2014-12-31$215,478
Net plan assets at end of year (total assets less liabilities)2014-12-31$4,693,611
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$4,478,133
Assets. Value of participant loans2014-12-31$146,067
Value of certain deemed distributions of participant loans2014-12-31$698
Expenses. Administrative service providers (salaries,fees and commissions)2014-12-31$650
2013 : MORTGAGE FINANCIAL, INC. 401K PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources2013-12-31$1,025,670
Expenses. Total of all expenses incurred2013-12-31$167,763
Benefits paid (including direct rollovers)2013-12-31$166,713
Total plan assets at end of year2013-12-31$4,478,133
Total plan assets at beginning of year2013-12-31$3,620,226
Value of fidelity bond covering the plan2013-12-31$375,000
Total contributions received or receivable from participants2013-12-31$286,896
Contributions received from other sources (not participants or employers)2013-12-31$41,734
Other income received2013-12-31$697,040
Net income (gross income less expenses)2013-12-31$857,907
Net plan assets at end of year (total assets less liabilities)2013-12-31$4,478,133
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$3,620,226
Assets. Value of participant loans2013-12-31$143,400
Expenses. Administrative service providers (salaries,fees and commissions)2013-12-31$1,050
2012 : MORTGAGE FINANCIAL, INC. 401K PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources2012-12-31$662,457
Expenses. Total of all expenses incurred2012-12-31$488,427
Benefits paid (including direct rollovers)2012-12-31$488,077
Total plan assets at end of year2012-12-31$3,620,226
Total plan assets at beginning of year2012-12-31$3,446,196
Value of fidelity bond covering the plan2012-12-31$350,000
Total contributions received or receivable from participants2012-12-31$275,113
Contributions received from other sources (not participants or employers)2012-12-31$6,436
Other income received2012-12-31$369,597
Net income (gross income less expenses)2012-12-31$174,030
Net plan assets at end of year (total assets less liabilities)2012-12-31$3,620,226
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$3,446,196
Assets. Value of participant loans2012-12-31$160,565
Total contributions received or receivable from employer(s)2012-12-31$11,311
Expenses. Administrative service providers (salaries,fees and commissions)2012-12-31$350
2011 : MORTGAGE FINANCIAL, INC. 401K PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources2011-12-31$44,179
Expenses. Total of all expenses incurred2011-12-31$244,638
Benefits paid (including direct rollovers)2011-12-31$243,366
Total plan assets at end of year2011-12-31$3,446,196
Total plan assets at beginning of year2011-12-31$3,646,655
Value of fidelity bond covering the plan2011-12-31$350,000
Total contributions received or receivable from participants2011-12-31$225,936
Expenses. Other expenses not covered elsewhere2011-12-31$1,272
Contributions received from other sources (not participants or employers)2011-12-31$34,371
Other income received2011-12-31$-216,128
Net income (gross income less expenses)2011-12-31$-200,459
Net plan assets at end of year (total assets less liabilities)2011-12-31$3,446,196
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$3,646,655
Assets. Value of participant loans2011-12-31$194,485
2009 : MORTGAGE FINANCIAL, INC. 401K PROFIT SHARING PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for MORTGAGE FINANCIAL, INC. 401K PROFIT SHARING PLAN

2015: MORTGAGE FINANCIAL, INC. 401K PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: MORTGAGE FINANCIAL, INC. 401K PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: MORTGAGE FINANCIAL, INC. 401K PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: MORTGAGE FINANCIAL, INC. 401K PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: MORTGAGE FINANCIAL, INC. 401K PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2009: MORTGAGE FINANCIAL, INC. 401K PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberZH9541
Policy instance 1
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberZH9541
Policy instance 1
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberZH9541
Policy instance 1
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberZH9541
Policy instance 1
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberZH9541
Policy instance 1

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