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FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN 401k Plan overview

Plan NameFIRST INTERNATIONAL TITLE, INC. 401(K) PLAN
Plan identification number 001

FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • 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.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • 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

FIRST INTERNATIONAL TITLE, INC has sponsored the creation of one or more 401k plans.

Company Name:FIRST INTERNATIONAL TITLE, INC
Employer identification number (EIN):264217217
NAIC Classification:531390
NAIC Description:Other Activities Related to Real Estate

Additional information about FIRST INTERNATIONAL TITLE, INC

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 2008-05-21
Company Identification Number: P08000051036
Legal Registered Office Address: 1999 NORTH UNIVERSITY DRIVE SUITE 201

CORAL SPRINGS

33071

More information about FIRST INTERNATIONAL TITLE, INC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01MARLENE DALY
0012017-01-01MARLENE DALY
0012016-01-01MARLENE DALY
0012015-01-01WENDY HIMMELSBACH
0012014-01-01BARBARA VICK
0012013-01-01BARBARA VICK2014-06-10
0012009-01-01GLEN ROBINSON
0012009-01-01GLEN ROBINSON

Plan Statistics for FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN

401k plan membership statisitcs for FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN

Measure Date Value
2022: FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01339
Total number of active participants reported on line 7a of the Form 55002022-01-01164
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-01146
Total of all active and inactive participants2022-01-01310
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-011
Total participants2022-01-01311
Number of participants with account balances2022-01-01306
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-0143
2021: FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01326
Total number of active participants reported on line 7a of the Form 55002021-01-01245
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-01105
Total of all active and inactive participants2021-01-01350
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-011
Total participants2021-01-01351
Number of participants with account balances2021-01-01335
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0138
2020: FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01324
Total number of active participants reported on line 7a of the Form 55002020-01-01239
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0185
Total of all active and inactive participants2020-01-01324
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01324
Number of participants with account balances2020-01-01305
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0150
2019: FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01416
Total number of active participants reported on line 7a of the Form 55002019-01-01251
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0173
Total of all active and inactive participants2019-01-01324
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01324
Number of participants with account balances2019-01-01302
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0147
2018: FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01332
Total number of active participants reported on line 7a of the Form 55002018-01-01262
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-01154
Total of all active and inactive participants2018-01-01416
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01416
Number of participants with account balances2018-01-01381
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-011
2017: FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01320
Total number of active participants reported on line 7a of the Form 55002017-01-01320
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0184
Total of all active and inactive participants2017-01-01404
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01404
Number of participants with account balances2017-01-01371
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0145
2016: FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01296
Total number of active participants reported on line 7a of the Form 55002016-01-01255
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0165
Total of all active and inactive participants2016-01-01320
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01320
Number of participants with account balances2016-01-01236
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0116
2015: FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01251
Total number of active participants reported on line 7a of the Form 55002015-01-01226
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0159
Total of all active and inactive participants2015-01-01285
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01285
Number of participants with account balances2015-01-01201
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0136
2014: FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01225
Total number of active participants reported on line 7a of the Form 55002014-01-01201
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0137
Total of all active and inactive participants2014-01-01238
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01238
Number of participants with account balances2014-01-01151
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0124
2009: FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-0140
Total number of active participants reported on line 7a of the Form 55002009-01-0132
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-010
Total of all active and inactive participants2009-01-0132
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-0132
Number of participants with account balances2009-01-016
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN

Measure Date Value
2022 : FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total transfer of assets to this plan2022-12-31$0
Total transfer of assets from this plan2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-574,976
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$1,046,048
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$987,947
Expenses. Certain deemed distributions of participant loans2022-12-31$230
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$992,465
Value of total assets at end of year2022-12-31$6,531,469
Value of total assets at beginning of year2022-12-31$8,152,493
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$57,871
Total interest from all sources2022-12-31$5,963
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$453,873
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$453,873
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$773,328
Participant contributions at end of year2022-12-31$149,380
Participant contributions at beginning of year2022-12-31$171,363
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$1,814
Other income not declared elsewhere2022-12-31$24
Administrative expenses (other) incurred2022-12-31$57,871
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-1,621,024
Value of net assets at end of year (total assets less liabilities)2022-12-31$6,531,469
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$8,152,493
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$6,170,018
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$7,782,954
Interest on participant loans2022-12-31$5,963
Value of interest in common/collective trusts at end of year2022-12-31$212,071
Value of interest in common/collective trusts at beginning of year2022-12-31$198,176
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-2,032,611
Net investment gain or loss from common/collective trusts2022-12-31$5,310
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$217,323
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$987,947
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31CHARLES A. NICHOLS C.P.A. P.A.
Accountancy firm EIN2022-12-31650809907
2021 : FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total transfer of assets to this plan2021-12-31$1,231
Total transfer of assets from this plan2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$2,217,452
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$593,390
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$536,502
Expenses. Certain deemed distributions of participant loans2021-12-31$279
Value of total corrective distributions2021-12-31$47
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$1,320,603
Value of total assets at end of year2021-12-31$8,152,493
Value of total assets at beginning of year2021-12-31$6,527,200
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$56,562
Total interest from all sources2021-12-31$6,424
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$620,428
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$620,428
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$1,026,120
Participant contributions at end of year2021-12-31$171,363
Participant contributions at beginning of year2021-12-31$101,159
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$4,862
Other income not declared elsewhere2021-12-31$47
Administrative expenses (other) incurred2021-12-31$56,562
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$1,624,062
Value of net assets at end of year (total assets less liabilities)2021-12-31$8,152,493
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$6,527,200
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$7,782,954
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$6,200,996
Interest on participant loans2021-12-31$6,424
Value of interest in common/collective trusts at end of year2021-12-31$198,176
Value of interest in common/collective trusts at beginning of year2021-12-31$225,045
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$265,103
Net investment gain or loss from common/collective trusts2021-12-31$4,847
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$289,621
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$536,502
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31CHARLES A. NICHOLS C.P.A. P.A.
Accountancy firm EIN2021-12-31650809907
2020 : FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total transfer of assets to this plan2020-12-31$0
Total transfer of assets from this plan2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$2,168,995
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$733,384
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$685,253
Expenses. Certain deemed distributions of participant loans2020-12-31$4,552
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$1,131,021
Value of total assets at end of year2020-12-31$6,527,200
Value of total assets at beginning of year2020-12-31$5,091,589
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$43,579
Total interest from all sources2020-12-31$6,812
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$299,386
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$299,386
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$857,738
Participant contributions at end of year2020-12-31$101,159
Participant contributions at beginning of year2020-12-31$131,877
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$23,363
Other income not declared elsewhere2020-12-31$261
Administrative expenses (other) incurred2020-12-31$43,579
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$1,435,611
Value of net assets at end of year (total assets less liabilities)2020-12-31$6,527,200
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$5,091,589
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$6,200,996
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$4,743,736
Interest on participant loans2020-12-31$6,812
Value of interest in common/collective trusts at end of year2020-12-31$225,045
Value of interest in common/collective trusts at beginning of year2020-12-31$215,976
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$726,479
Net investment gain or loss from common/collective trusts2020-12-31$5,036
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$249,920
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$685,253
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31CHARLES A. NICHOLS, C.P.A., P.A.
Accountancy firm EIN2020-12-31650809907
2019 : FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total transfer of assets to this plan2019-12-31$0
Total transfer of assets from this plan2019-12-31$9,552
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$2,107,493
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$766,386
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$710,326
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,253,538
Value of total assets at end of year2019-12-31$5,091,589
Value of total assets at beginning of year2019-12-31$3,760,034
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$56,060
Total interest from all sources2019-12-31$7,512
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$213,426
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$213,426
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$377,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$963,045
Participant contributions at end of year2019-12-31$131,877
Participant contributions at beginning of year2019-12-31$80,586
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$20,451
Other income not declared elsewhere2019-12-31$-10,692
Administrative expenses (other) incurred2019-12-31$56,060
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$1,341,107
Value of net assets at end of year (total assets less liabilities)2019-12-31$5,091,589
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$3,760,034
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$4,743,736
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$3,349,479
Interest on participant loans2019-12-31$7,512
Value of interest in common/collective trusts at end of year2019-12-31$215,976
Value of interest in common/collective trusts at beginning of year2019-12-31$329,969
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$638,082
Net investment gain or loss from common/collective trusts2019-12-31$5,627
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$270,042
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$710,326
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31CHARLES A. NICHOLS, C.P.A., P.A.
Accountancy firm EIN2019-12-31650809907
2018 : FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total transfer of assets from this plan2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$727,993
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$422,919
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$394,220
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$993,251
Value of total assets at end of year2018-12-31$3,760,034
Value of total assets at beginning of year2018-12-31$3,454,960
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$28,699
Total interest from all sources2018-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$220,724
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$220,724
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$346,000
If this is an individual account plan, was there a blackout period2018-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$696,519
Participant contributions at end of year2018-12-31$80,586
Participant contributions at beginning of year2018-12-31$102,688
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$69,381
Administrative expenses (other) incurred2018-12-31$28,699
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$305,074
Value of net assets at end of year (total assets less liabilities)2018-12-31$3,760,034
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$3,454,960
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$3,349,479
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$3,352,272
Value of interest in common/collective trusts at end of year2018-12-31$329,969
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-486,708
Net investment gain or loss from common/collective trusts2018-12-31$726
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$227,351
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$394,220
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31Yes
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31CHARLES A. NICHOLS, C.P.A., P.A.
Accountancy firm EIN2018-12-31650809907
2017 : FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN 2017 401k financial data
Unrealized appreciation/depreciation of real estate assets2017-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2017-12-31$0
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total transfer of assets to this plan2017-12-31$11,969
Total transfer of assets from this plan2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Expenses. Interest paid2017-12-31$0
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022017-12-31$0
Total income from all sources (including contributions)2017-12-31$1,739,588
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$458,631
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$451,914
Expenses. Certain deemed distributions of participant loans2017-12-31$0
Value of total corrective distributions2017-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,031,363
Value of total assets at end of year2017-12-31$3,454,960
Value of total assets at beginning of year2017-12-31$2,162,034
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$6,717
Total income from rents2017-12-31$0
Total interest from all sources2017-12-31$3,849
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$111,641
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$111,641
Assets. Real estate other than employer real property at beginning of year2017-12-31$0
Administrative expenses professional fees incurred2017-12-31$3,369
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2017-12-31$0
Was this plan covered by a fidelity bond2017-12-31No
If this is an individual account plan, was there a blackout period2017-12-31Yes
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Funding deficiency by the employer to the plan for this plan year2017-12-31$0
Minimum employer required contribution for this plan year2017-12-31$0
Amount contributed by the employer to the plan for this plan year2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$741,294
Participant contributions at end of year2017-12-31$102,688
Participant contributions at beginning of year2017-12-31$57,430
Participant contributions at beginning of year2017-12-31$0
Assets. Other investments not covered elsewhere at beginning of year2017-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$22,311
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$0
Assets. Loans (other than to participants) at beginning of year2017-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2017-12-31$0
Other income not declared elsewhere2017-12-31$0
Administrative expenses (other) incurred2017-12-31$1,540
Liabilities. Value of operating payables at beginning of year2017-12-31$0
Total non interest bearing cash at beginning of year2017-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$1,280,957
Value of net assets at end of year (total assets less liabilities)2017-12-31$3,454,960
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$2,162,034
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Assets. partnership/joint venture interests at beginning of year2017-12-31$0
Investment advisory and management fees2017-12-31$1,378
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$3,352,272
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$1,703,911
Interest on participant loans2017-12-31$3,849
Income. Interest from loans (other than to participants)2017-12-31$0
Interest earned on other investments2017-12-31$0
Income. Interest from US Government securities2017-12-31$0
Income. Interest from corporate debt instruments2017-12-31$0
Value of interest in master investment trust accounts at beginning of year2017-12-31$0
Value of interest in common/collective trusts at beginning of year2017-12-31$400,693
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$0
Assets. Value of investments in 103.12 investment entities at beginning of year2017-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2017-12-31$0
Asset value of US Government securities at beginning of year2017-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$592,735
Net investment gain/loss from pooled separate accounts2017-12-31$0
Net investment gain or loss from common/collective trusts2017-12-31$0
Net gain/loss from 103.12 investment entities2017-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Assets. Invements in employer securities at beginning of year2017-12-31$0
Assets. Value of employer real property at beginning of year2017-12-31$0
Contributions received in cash from employer2017-12-31$267,758
Employer contributions (assets) at beginning of year2017-12-31$0
Income. Dividends from preferred stock2017-12-31$0
Income. Dividends from common stock2017-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$451,914
Asset. Corporate debt instrument preferred debt at beginning of year2017-12-31$0
Asset. Corporate debt instrument debt (other) at beginning of year2017-12-31$0
Contract administrator fees2017-12-31$430
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31Yes
Assets. Corporate common stocks other than exployer securities at beginning of year2017-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2017-12-31$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2017-12-31$0
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Aggregate proceeds on sale of assets2017-12-31$0
Aggregate carrying amount (costs) on sale of assets2017-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2017-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31CHARLES A NICHOLS CPA PA
Accountancy firm EIN2017-12-31650809907
2016 : FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total transfer of assets to this plan2016-12-31$34,249
Total transfer of assets from this plan2016-12-31$8,398
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$672,685
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$315,438
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$312,738
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$541,630
Value of total assets at end of year2016-12-31$2,162,034
Value of total assets at beginning of year2016-12-31$1,778,936
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$2,700
Total interest from all sources2016-12-31$1,556
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$57,471
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$57,471
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$178,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$373,290
Participant contributions at end of year2016-12-31$57,430
Participant contributions at beginning of year2016-12-31$34,141
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$52,782
Other income not declared elsewhere2016-12-31$141
Administrative expenses (other) incurred2016-12-31$2,700
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$357,247
Value of net assets at end of year (total assets less liabilities)2016-12-31$2,162,034
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$1,778,936
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$1,703,911
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$1,347,351
Interest on participant loans2016-12-31$1,556
Value of interest in common/collective trusts at end of year2016-12-31$400,693
Value of interest in common/collective trusts at beginning of year2016-12-31$397,444
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$49,957
Net investment gain or loss from common/collective trusts2016-12-31$21,930
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$115,558
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$312,738
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31CHARLES A. NICHOLS, C.P.A., P.A.
Accountancy firm EIN2016-12-31650809907
2015 : FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total transfer of assets to this plan2015-12-31$25,038
Total transfer of assets from this plan2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$429,598
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$227,106
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$224,171
Expenses. Certain deemed distributions of participant loans2015-12-31$85
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$441,915
Value of total assets at end of year2015-12-31$1,778,936
Value of total assets at beginning of year2015-12-31$1,551,406
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$2,850
Total interest from all sources2015-12-31$1,692
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$70,166
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$70,166
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$156,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$317,924
Participant contributions at end of year2015-12-31$34,141
Participant contributions at beginning of year2015-12-31$43,428
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$29,693
Administrative expenses (other) incurred2015-12-31$2,850
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$202,492
Value of net assets at end of year (total assets less liabilities)2015-12-31$1,778,936
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$1,551,406
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$1,347,351
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$1,149,600
Interest on participant loans2015-12-31$1,692
Value of interest in common/collective trusts at end of year2015-12-31$397,444
Value of interest in common/collective trusts at beginning of year2015-12-31$358,378
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-83,231
Net investment gain or loss from common/collective trusts2015-12-31$-944
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$94,298
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$224,171
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31CHARLES A. NICHOLS, C.P.A., P.A.
Accountancy firm EIN2015-12-31650809907
2014 : FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total transfer of assets to this plan2014-12-31$584,109
Total transfer of assets from this plan2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$413,664
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$253,165
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$244,086
Expenses. Certain deemed distributions of participant loans2014-12-31$7,229
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$342,910
Value of total assets at end of year2014-12-31$1,551,406
Value of total assets at beginning of year2014-12-31$806,798
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$1,850
Total interest from all sources2014-12-31$1,159
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$50,723
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$50,723
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$81,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$251,400
Participant contributions at end of year2014-12-31$43,428
Participant contributions at beginning of year2014-12-31$4,966
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$16,370
Administrative expenses (other) incurred2014-12-31$1,850
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$160,499
Value of net assets at end of year (total assets less liabilities)2014-12-31$1,551,406
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$806,798
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$1,149,600
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$643,034
Interest on participant loans2014-12-31$1,159
Value of interest in common/collective trusts at end of year2014-12-31$358,378
Value of interest in common/collective trusts at beginning of year2014-12-31$158,798
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-1,572
Net investment gain or loss from common/collective trusts2014-12-31$20,444
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$75,140
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$244,086
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31CHARLES A. NICHOLS, C.P.A., P.A.
Accountancy firm EIN2014-12-31650809907

Form 5500 Responses for FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN

2022: FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedYes
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: FIRST INTERNATIONAL TITLE, INC. 401(K) 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 – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: FIRST INTERNATIONAL TITLE, INC. 401(K) 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 – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2009: FIRST INTERNATIONAL TITLE, INC. 401(K) PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01First time form 5500 has been submittedYes
2009-01-01Submission has been amendedYes
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

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