401k Plan data: SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN plan

SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN 401k Plan overview

Plan Name	SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN
Plan identification number	001

SUPERIOR COMMERCIAL FUNDING, INC. 401(K) 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.
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 COMMERCIAL FUNDING, INC. has sponsored the creation of one or more 401k plans.

Company Name: SUPERIOR COMMERCIAL FUNDING, INC.

Employer identification number (EIN): 473465594

NAIC Classification: 522220
NAIC Description: Sales Financing

Additional information about SUPERIOR COMMERCIAL FUNDING, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations

Incorporation Date: 2015-03-13

Company Identification Number: P15000025368

Legal Registered Office Address: 3000 North Ocean Drive

Singer Island

33404

More information about SUPERIOR COMMERCIAL FUNDING, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2020-01-01
001 2019-01-01
001 2018-01-01
001 2017-01-01 LISA A. FILICE
001 2016-01-01 LISA A. FILICE
001 2015-03-13 LISA A. FILICE

Plan Statistics for SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN

401k plan membership statisitcs for SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN

Measure Date Value
2020: SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 0
Number of retired or separated participants receiving benefits 2020-01-01 0
Number of other retired or separated participants entitled to future benefits 2020-01-01 0
Total of all active and inactive participants 2020-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 0
Number of participants with account balances 2020-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 0
2019: SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 2
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 0
Total of all active and inactive participants 2019-01-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 2
Number of participants with account balances 2019-01-01 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 0
2018: SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 2
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 0
Total of all active and inactive participants 2018-01-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 2
Number of participants with account balances 2018-01-01 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 2
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 0
Total of all active and inactive participants 2017-01-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 2
Number of participants with account balances 2017-01-01 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 2
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 0
Total of all active and inactive participants 2016-01-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 2
Number of participants with account balances 2016-01-01 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-03-13 2
Total number of active participants reported on line 7a of the Form 5500 2015-03-13 1
Number of retired or separated participants receiving benefits 2015-03-13 0
Number of other retired or separated participants entitled to future benefits 2015-03-13 0
Total of all active and inactive participants 2015-03-13 1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-03-13 0
Total participants 2015-03-13 1
Number of participants with account balances 2015-03-13 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-03-13 0

Measure	Date	Value
2020: SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	0
Number of retired or separated participants receiving benefits	2020-01-01	0
Number of other retired or separated participants entitled to future benefits	2020-01-01	0
Total of all active and inactive participants	2020-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	0
Number of participants with account balances	2020-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	0
2019: SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	2
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	0
Total of all active and inactive participants	2019-01-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	2
Number of participants with account balances	2019-01-01	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	0
2018: SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	2
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	0
Total of all active and inactive participants	2018-01-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	2
Number of participants with account balances	2018-01-01	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	2
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	0
Total of all active and inactive participants	2017-01-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	2
Number of participants with account balances	2017-01-01	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	2
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	0
Total of all active and inactive participants	2016-01-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	2
Number of participants with account balances	2016-01-01	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-03-13	2
Total number of active participants reported on line 7a of the Form 5500	2015-03-13	1
Number of retired or separated participants receiving benefits	2015-03-13	0
Number of other retired or separated participants entitled to future benefits	2015-03-13	0
Total of all active and inactive participants	2015-03-13	1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-03-13	0
Total participants	2015-03-13	1
Number of participants with account balances	2015-03-13	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-03-13	0

Financial Data on SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN

Measure	Date	Value
2020 : SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN 2020 401k financial data
Total income from all sources	2020-05-31	$-37,530
Expenses. Total of all expenses incurred	2020-05-31	$439,877
Benefits paid (including direct rollovers)	2020-05-31	$437,337
Total plan assets at end of year	2020-05-31	$0
Total plan assets at beginning of year	2020-05-31	$477,407
Expenses. Other expenses not covered elsewhere	2020-05-31	$2,540
Noncash contributions received	2020-05-31	$-37,530
Net income (gross income less expenses)	2020-05-31	$-477,407
Net plan assets at end of year (total assets less liabilities)	2020-05-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2020-05-31	$477,407
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-05-31	$0
2019 : SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN 2019 401k financial data
Total income from all sources	2019-12-31	$79,932
Expenses. Total of all expenses incurred	2019-12-31	$3,853
Total plan assets at end of year	2019-12-31	$477,407
Total plan assets at beginning of year	2019-12-31	$401,328
Expenses. Other expenses not covered elsewhere	2019-12-31	$3,853
Noncash contributions received	2019-12-31	$79,932
Net income (gross income less expenses)	2019-12-31	$76,079
Net plan assets at end of year (total assets less liabilities)	2019-12-31	$477,407
Net plan assets at beginning of year (total assets less liabilities)	2019-12-31	$401,328
Assets. Value of employer securities	2019-12-31	$125,000
2018 : SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN 2018 401k financial data
Total income from all sources	2018-12-31	$-16,760
Expenses. Total of all expenses incurred	2018-12-31	$4,084
Total plan assets at end of year	2018-12-31	$401,328
Total plan assets at beginning of year	2018-12-31	$422,172
Other income received	2018-12-31	$-16,760
Net income (gross income less expenses)	2018-12-31	$-20,844
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$401,328
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$422,172
Assets. Value of employer securities	2018-12-31	$125,000
Expenses. Administrative service providers (salaries,fees and commissions)	2018-12-31	$4,084
2017 : SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN 2017 401k financial data
Total income from all sources	2017-12-31	$56,853
Expenses. Total of all expenses incurred	2017-12-31	$3,251
Total plan assets at end of year	2017-12-31	$422,172
Total plan assets at beginning of year	2017-12-31	$368,570
Other income received	2017-12-31	$56,853
Net income (gross income less expenses)	2017-12-31	$53,602
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$422,172
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$368,570
Assets. Value of employer securities	2017-12-31	$125,000
Expenses. Administrative service providers (salaries,fees and commissions)	2017-12-31	$3,251
2016 : SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN 2016 401k financial data
Total income from all sources	2016-12-31	$16,862
Expenses. Total of all expenses incurred	2016-12-31	$2,167
Total plan assets at end of year	2016-12-31	$368,570
Total plan assets at beginning of year	2016-12-31	$353,875
Other income received	2016-12-31	$16,862
Net income (gross income less expenses)	2016-12-31	$14,695
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$368,570
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$353,875
Assets. Value of employer securities	2016-12-31	$125,000
Expenses. Administrative service providers (salaries,fees and commissions)	2016-12-31	$2,167
2015 : SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$354,895
Expenses. Total of all expenses incurred	2015-12-31	$1,020
Total plan assets at end of year	2015-12-31	$353,875
Contributions received from other sources (not participants or employers)	2015-12-31	$354,895
Net income (gross income less expenses)	2015-12-31	$353,875
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$353,875
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$0
Assets. Value of employer securities	2015-12-31	$125,000
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$1,020

Form 5500 Responses for SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN

2020: SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	Yes
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: SUPERIOR COMMERCIAL FUNDING, INC. 401(K) PLAN 2015 form 5500 responses
2015-03-13	Type of plan entity	Single employer plan
2015-03-13	First time form 5500 has been submitted	Yes
2015-03-13	Submission has been amended	No
2015-03-13	This submission is the final filing	No
2015-03-13	This return/report is a short plan year return/report (less than 12 months)	Yes
2015-03-13	Plan is a collectively bargained plan	No
2015-03-13	Plan funding arrangement – Trust	Yes
2015-03-13	Plan benefit arrangement - Trust	Yes

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Company Name:	SUPERIOR COMMERCIAL FUNDING, INC.
Employer identification number (EIN):	473465594
NAIC Classification:	522220
NAIC Description:	Sales Financing

Jurisdiction of Incorporation:	Florida Department of State Division of Corporations
Incorporation Date:	2015-03-13
Company Identification Number:	P15000025368
Legal Registered Office Address:	3000 North Ocean Drive Singer Island 33404