401k Plan data: SUPERIOR MEDICAL CARE SAVINGS & RETIREMENT PLAN plan

SUPERIOR MEDICAL CARE SAVINGS & RETIREMENT PLAN 401k Plan overview

Plan Name	SUPERIOR MEDICAL CARE SAVINGS & RETIREMENT PLAN
Plan identification number	002

SUPERIOR MEDICAL CARE SAVINGS & RETIREMENT PLAN Benefits

401k Plan Type

Defined 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.
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.

401k Sponsoring company profile

SUPERIOR MEDICAL CARE has sponsored the creation of one or more 401k plans.

Company Name: SUPERIOR MEDICAL CARE

Employer identification number (EIN): 341939421

NAIC Classification: 621111
NAIC Description: Offices of Physicians (except Mental Health Specialists)

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SUPERIOR MEDICAL CARE SAVINGS & RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2014-01-01 JOSEPH GIRGIS 2015-07-07
002 2013-01-01 NADER GEORGE
002 2012-01-01 NADER GEORGE
002 2011-01-01 NADER GEORGE
002 2010-01-01 NADER GEORGE 2011-07-21

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
002	2014-01-01	JOSEPH GIRGIS	2015-07-07
002	2013-01-01	NADER GEORGE
002	2012-01-01	NADER GEORGE
002	2011-01-01	NADER GEORGE
002	2010-01-01	NADER GEORGE	2011-07-21

Plan Statistics for SUPERIOR MEDICAL CARE SAVINGS & RETIREMENT PLAN

401k plan membership statisitcs for SUPERIOR MEDICAL CARE SAVINGS & RETIREMENT PLAN

Measure Date Value
2013: SUPERIOR MEDICAL CARE SAVINGS & RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 127
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 67
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 17
Total of all active and inactive participants 2013-01-01 84
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 84
Number of participants with account balances 2013-01-01 82
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: SUPERIOR MEDICAL CARE SAVINGS & RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 132
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 112
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 15
Total of all active and inactive participants 2012-01-01 127
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 127
Number of participants with account balances 2012-01-01 83
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: SUPERIOR MEDICAL CARE SAVINGS & RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 125
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 118
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 14
Total of all active and inactive participants 2011-01-01 132
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 132
Number of participants with account balances 2011-01-01 79
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 1

Measure	Date	Value
2013: SUPERIOR MEDICAL CARE SAVINGS & RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	127
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	67
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	17
Total of all active and inactive participants	2013-01-01	84
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	84
Number of participants with account balances	2013-01-01	82
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: SUPERIOR MEDICAL CARE SAVINGS & RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	132
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	112
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	15
Total of all active and inactive participants	2012-01-01	127
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	127
Number of participants with account balances	2012-01-01	83
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: SUPERIOR MEDICAL CARE SAVINGS & RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	125
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	118
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	14
Total of all active and inactive participants	2011-01-01	132
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	132
Number of participants with account balances	2011-01-01	79
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	1

Financial Data on SUPERIOR MEDICAL CARE SAVINGS & RETIREMENT PLAN

Measure	Date	Value
2013 : SUPERIOR MEDICAL CARE SAVINGS & RETIREMENT PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total income from all sources (including contributions)	2013-12-31	$592,215
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$298,242
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$216,570
Value of total corrective distributions	2013-12-31	$81,172
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$343,094
Value of total assets at end of year	2013-12-31	$1,672,918
Value of total assets at beginning of year	2013-12-31	$1,378,945
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$500
Total interest from all sources	2013-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$101,492
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-12-31	$101,492
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$138,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$343,094
Participant contributions at end of year	2013-12-31	$0
Assets. Other investments not covered elsewhere at end of year	2013-12-31	$0
Administrative expenses (other) incurred	2013-12-31	$500
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$293,973
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$1,672,918
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$1,378,945
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$1,590,160
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$1,304,845
Value of interest in common/collective trusts at end of year	2013-12-31	$82,758
Value of interest in common/collective trusts at beginning of year	2013-12-31	$1,909
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2013-12-31	$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-12-31	$72,191
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-12-31	$72,191
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$147,840
Net investment gain or loss from common/collective trusts	2013-12-31	$-211
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$216,570
Did the plan have assets held for investment	2013-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	HOBE & LUCAS CPAS, INC
Accountancy firm EIN	2013-12-31	311488076
2012 : SUPERIOR MEDICAL CARE SAVINGS & RETIREMENT PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total income from all sources (including contributions)	2012-12-31	$449,947
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$34,279
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$18,446
Value of total corrective distributions	2012-12-31	$15,566
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$313,565
Value of total assets at end of year	2012-12-31	$1,378,945
Value of total assets at beginning of year	2012-12-31	$963,277
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$267
Total interest from all sources	2012-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$35,130
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$35,130
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$97,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$313,565
Administrative expenses (other) incurred	2012-12-31	$267
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$415,668
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$1,378,945
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$963,277
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$1,304,845
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$900,944
Value of interest in common/collective trusts at end of year	2012-12-31	$1,909
Value of interest in common/collective trusts at beginning of year	2012-12-31	$800
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$72,191
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$61,533
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$61,533
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$101,190
Net investment gain or loss from common/collective trusts	2012-12-31	$62
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$18,446
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	HOBE & LUCAS CPAS, INC
Accountancy firm EIN	2012-12-31	311488076
2011 : SUPERIOR MEDICAL CARE SAVINGS & RETIREMENT PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total income from all sources (including contributions)	2011-12-31	$251,678
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$67,831
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$44,132
Value of total corrective distributions	2011-12-31	$23,326
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$302,809
Value of total assets at end of year	2011-12-31	$963,277
Value of total assets at beginning of year	2011-12-31	$779,430
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$373
Total interest from all sources	2011-12-31	$0
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$23,704
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$23,704
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$78,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$285,441
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$17,368
Administrative expenses (other) incurred	2011-12-31	$373
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$183,847
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$963,277
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$779,430
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$900,944
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$724,832
Value of interest in common/collective trusts at end of year	2011-12-31	$800
Value of interest in common/collective trusts at beginning of year	2011-12-31	$660
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$61,533
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-12-31	$53,938
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-12-31	$53,938
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-74,929
Net investment gain or loss from common/collective trusts	2011-12-31	$94
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$44,132
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	HOBE & LUCAS CPAS, INC
Accountancy firm EIN	2011-12-31	311488076

Form 5500 Responses for SUPERIOR MEDICAL CARE SAVINGS & RETIREMENT PLAN

2013: SUPERIOR MEDICAL CARE SAVINGS & RETIREMENT PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: SUPERIOR MEDICAL CARE SAVINGS & RETIREMENT PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: SUPERIOR MEDICAL CARE SAVINGS & RETIREMENT PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	SUPERIOR MEDICAL CARE
Employer identification number (EIN):	341939421
NAIC Classification:	621111
NAIC Description:	Offices of Physicians (except Mental Health Specialists)