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Plan Name | CARDIOLOGY CONSULTANTS, LTD. PROFIT SHARING PLAN |
Plan identification number | 001 |
401k Plan Type | Defined Contribution Pension |
Plan Features/Benefits |
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Company Name: | CARDIOLOGY CONSULTANTS, LTD. |
Employer identification number (EIN): | 541076218 |
NAIC Classification: | 621111 |
NAIC Description: | Offices of Physicians (except Mental Health Specialists) |
Additional information about CARDIOLOGY CONSULTANTS, LTD.
Jurisdiction of Incorporation: | Virginia Secretary of State |
Incorporation Date: | 1978-03-30 |
Company Identification Number: | 0183647 |
Legal Registered Office Address: |
Willcox & Savage PC 440 Monticello Ave. Ste 2200 Norfolk United States of America (USA) 23510 |
More information about CARDIOLOGY CONSULTANTS, LTD.
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
001 | 2013-01-01 | RONALD STINE | 2013-12-03 | RONALD STINE | 2013-12-03 |
001 | 2012-01-01 | RONALD A. STINE | RONALD A. STINE | 2013-12-03 | |
001 | 2011-01-01 | RONALD A. STINE | RONALD A. STINE | 2012-10-02 | |
001 | 2009-01-01 | RONALD A. STINE | JOHN E. BROWN | 2010-10-11 | |
001 | 2009-01-01 | RONALD A. STINE | JOHN E. BROWN | 2010-10-11 |
Measure | Date | Value |
---|---|---|
2012: CARDIOLOGY CONSULTANTS, LTD. PROFIT SHARING PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 145 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 0 |
Number of retired or separated participants receiving benefits | 2012-01-01 | 1 |
Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 26 |
Total of all active and inactive participants | 2012-01-01 | 27 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 0 |
Total participants | 2012-01-01 | 27 |
Number of participants with account balances | 2012-01-01 | 27 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 1 |
2011: CARDIOLOGY CONSULTANTS, LTD. PROFIT SHARING PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 140 |
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 | 3 |
Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 18 |
Total of all active and inactive participants | 2011-01-01 | 139 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 0 |
Total participants | 2011-01-01 | 139 |
Number of participants with account balances | 2011-01-01 | 117 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 7 |
2009: CARDIOLOGY CONSULTANTS, LTD. PROFIT SHARING PLAN 2009 401k membership | ||
Total participants, beginning-of-year | 2009-01-01 | 131 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 107 |
Number of retired or separated participants receiving benefits | 2009-01-01 | 7 |
Number of other retired or separated participants entitled to future benefits | 2009-01-01 | 22 |
Total of all active and inactive participants | 2009-01-01 | 136 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 0 |
Total participants | 2009-01-01 | 136 |
Number of participants with account balances | 2009-01-01 | 116 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 6 |
Measure | Date | Value |
---|---|---|
2012 : CARDIOLOGY CONSULTANTS, LTD. PROFIT SHARING 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 | $2,764,060 |
Total loss/gain on sale of assets | 2012-12-31 | $0 |
Total of all expenses incurred | 2012-12-31 | $28,069,069 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2012-12-31 | $28,033,987 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2012-12-31 | $289,375 |
Value of total assets at end of year | 2012-12-31 | $3,827,668 |
Value of total assets at beginning of year | 2012-12-31 | $29,132,677 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2012-12-31 | $35,082 |
Total interest from all sources | 2012-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2012-12-31 | $0 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2012-12-31 | Yes |
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2012-12-31 | $0 |
Total dividends received from registered investment company shares (eg mutual funds) | 2012-12-31 | $630,301 |
Assets. Corporate prefeered stocks other than exployer securities at beginning of year | 2012-12-31 | $0 |
Was this plan covered by a fidelity bond | 2012-12-31 | Yes |
Value of fidelity bond cover | 2012-12-31 | $500,000 |
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 | $175,178 |
Total non interest bearing cash at end of year | 2012-12-31 | $442,525 |
Total non interest bearing cash at beginning of year | 2012-12-31 | $585,128 |
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 | $-25,305,009 |
Value of net assets at end of year (total assets less liabilities) | 2012-12-31 | $3,827,668 |
Value of net assets at beginning of year (total assets less liabilities) | 2012-12-31 | $29,132,677 |
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 |
Investment advisory and management fees | 2012-12-31 | $16,386 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2012-12-31 | $3,827,668 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2012-12-31 | $19,808,459 |
Asset value of US Government securities at end of year | 2012-12-31 | $316,516 |
Asset value of US Government securities at beginning of year | 2012-12-31 | $1,223,910 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2012-12-31 | $2,474,685 |
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 |
Contributions received in cash from employer | 2012-12-31 | $114,197 |
Employer contributions (assets) at end of year | 2012-12-31 | $0 |
Employer contributions (assets) at beginning of year | 2012-12-31 | $1,148,692 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2012-12-31 | $28,033,987 |
Asset. Corporate debt instrument debt (other) at end of year | 2012-12-31 | $205,373 |
Asset. Corporate debt instrument debt (other) at beginning of year | 2012-12-31 | $1,772,165 |
Contract administrator fees | 2012-12-31 | $18,696 |
Assets. Corporate common stocks other than exployer securities at end of year | 2012-12-31 | $0 |
Assets. Corporate common stocks other than exployer securities at beginning of year | 2012-12-31 | $4,594,323 |
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 | BOYCE, SPADY & MOORE, PLC |
Accountancy firm EIN | 2012-12-31 | 830368487 |
2011 : CARDIOLOGY CONSULTANTS, LTD. PROFIT SHARING PLAN 2011 401k financial data | ||
Unrealized appreciation/depreciation of other (non real estate) assets | 2011-12-31 | $94,076 |
Total unrealized appreciation/depreciation of assets | 2011-12-31 | $94,076 |
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 | $618,897 |
Total loss/gain on sale of assets | 2011-12-31 | $0 |
Total of all expenses incurred | 2011-12-31 | $392,269 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2011-12-31 | $375,060 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2011-12-31 | $1,444,628 |
Value of total assets at end of year | 2011-12-31 | $29,132,677 |
Value of total assets at beginning of year | 2011-12-31 | $28,906,049 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2011-12-31 | $17,209 |
Total interest from all sources | 2011-12-31 | $134,086 |
Total dividends received (eg from common stock, registered investment company shares) | 2011-12-31 | $505,669 |
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 | $505,669 |
Assets. Corporate prefeered stocks other than exployer securities at end of year | 2011-12-31 | $0 |
Assets. Corporate prefeered stocks other than exployer securities at beginning of year | 2011-12-31 | $1,700 |
Was this plan covered by a fidelity bond | 2011-12-31 | Yes |
Value of fidelity bond cover | 2011-12-31 | $500,000 |
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 | $257,764 |
Total non interest bearing cash at end of year | 2011-12-31 | $585,128 |
Total non interest bearing cash at beginning of year | 2011-12-31 | $552,286 |
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 | $226,628 |
Value of net assets at end of year (total assets less liabilities) | 2011-12-31 | $29,132,677 |
Value of net assets at beginning of year (total assets less liabilities) | 2011-12-31 | $28,906,049 |
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 |
Investment advisory and management fees | 2011-12-31 | $210 |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2011-12-31 | $19,808,459 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2011-12-31 | $20,172,294 |
Income. Interest from US Government securities | 2011-12-31 | $18,948 |
Income. Interest from corporate debt instruments | 2011-12-31 | $115,138 |
Asset value of US Government securities at end of year | 2011-12-31 | $1,223,910 |
Asset value of US Government securities at beginning of year | 2011-12-31 | $1,111,694 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2011-12-31 | $-1,559,562 |
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 |
Contributions received in cash from employer | 2011-12-31 | $1,186,864 |
Employer contributions (assets) at end of year | 2011-12-31 | $1,148,692 |
Employer contributions (assets) at beginning of year | 2011-12-31 | $1,111,428 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2011-12-31 | $375,060 |
Asset. Corporate debt instrument debt (other) at end of year | 2011-12-31 | $1,772,165 |
Asset. Corporate debt instrument debt (other) at beginning of year | 2011-12-31 | $1,704,516 |
Contract administrator fees | 2011-12-31 | $16,999 |
Assets. Corporate common stocks other than exployer securities at end of year | 2011-12-31 | $4,594,323 |
Assets. Corporate common stocks other than exployer securities at beginning of year | 2011-12-31 | $4,252,131 |
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 | BOYCE, SPADY & MOORE, PLC |
Accountancy firm EIN | 2011-12-31 | 830368487 |
2010 : CARDIOLOGY CONSULTANTS, LTD. PROFIT SHARING PLAN 2010 401k financial data | ||
Total unrealized appreciation/depreciation of assets | 2010-12-31 | $0 |
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $0 |
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2010-12-31 | $0 |
Total income from all sources (including contributions) | 2010-12-31 | $5,891,092 |
Total loss/gain on sale of assets | 2010-12-31 | $0 |
Total of all expenses incurred | 2010-12-31 | $206,310 |
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2010-12-31 | $204,810 |
Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2010-12-31 | $2,537,166 |
Value of total assets at end of year | 2010-12-31 | $28,906,049 |
Value of total assets at beginning of year | 2010-12-31 | $23,221,267 |
Total of administrative expenses incurred including professional, contract, advisory and management fees | 2010-12-31 | $1,500 |
Total interest from all sources | 2010-12-31 | $0 |
Total dividends received (eg from common stock, registered investment company shares) | 2010-12-31 | $306,902 |
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2010-12-31 | No |
Total dividends received from registered investment company shares (eg mutual funds) | 2010-12-31 | $306,902 |
Assets. Corporate prefeered stocks other than exployer securities at end of year | 2010-12-31 | $1,700 |
Assets. Corporate prefeered stocks other than exployer securities at beginning of year | 2010-12-31 | $6,600 |
Was this plan covered by a fidelity bond | 2010-12-31 | Yes |
Value of fidelity bond cover | 2010-12-31 | $500,000 |
If this is an individual account plan, was there a blackout period | 2010-12-31 | No |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-12-31 | $0 |
Were there any nonexempt tranactions with any party-in-interest | 2010-12-31 | No |
Contributions received from participants | 2010-12-31 | $255,736 |
Income. Received or receivable in cash from other sources (including rollovers) | 2010-12-31 | $32,758 |
Total non interest bearing cash at end of year | 2010-12-31 | $552,286 |
Total non interest bearing cash at beginning of year | 2010-12-31 | $784,244 |
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2010-12-31 | No |
Value of net income/loss | 2010-12-31 | $5,684,782 |
Value of net assets at end of year (total assets less liabilities) | 2010-12-31 | $28,906,049 |
Value of net assets at beginning of year (total assets less liabilities) | 2010-12-31 | $23,221,267 |
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2010-12-31 | No |
Were any loans by the plan or fixed income obligations due to the plan in default | 2010-12-31 | No |
Were any leases to which the plan was party in default or uncollectible | 2010-12-31 | No |
Value of interest in registered invesment companies (eg mutual funds) at end of year | 2010-12-31 | $20,172,294 |
Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2010-12-31 | $15,838,479 |
Asset value of US Government securities at end of year | 2010-12-31 | $1,111,694 |
Asset value of US Government securities at beginning of year | 2010-12-31 | $997,756 |
Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2010-12-31 | $3,047,024 |
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2010-12-31 | No |
Was there a failure to transmit to the plan any participant contributions | 2010-12-31 | No |
Has the plan failed to provide any benefit when due under the plan | 2010-12-31 | No |
Contributions received in cash from employer | 2010-12-31 | $2,248,672 |
Employer contributions (assets) at end of year | 2010-12-31 | $1,111,428 |
Employer contributions (assets) at beginning of year | 2010-12-31 | $0 |
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2010-12-31 | $204,810 |
Asset. Corporate debt instrument debt (other) at end of year | 2010-12-31 | $1,704,516 |
Asset. Corporate debt instrument debt (other) at beginning of year | 2010-12-31 | $1,633,948 |
Contract administrator fees | 2010-12-31 | $1,500 |
Assets. Corporate common stocks other than exployer securities at end of year | 2010-12-31 | $4,252,131 |
Assets. Corporate common stocks other than exployer securities at beginning of year | 2010-12-31 | $3,960,240 |
Did the plan have assets held for investment | 2010-12-31 | 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 | 2010-12-31 | No |
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2010-12-31 | No |
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2010-12-31 | Yes |
Opinion of an independent qualified public accountant for this plan | 2010-12-31 | Disclaimer |
Accountancy firm name | 2010-12-31 | BOYCE, SPADY & MOORE, PLC |
Accountancy firm EIN | 2010-12-31 | 830368487 |
2009 : CARDIOLOGY CONSULTANTS, LTD. PROFIT SHARING PLAN 2009 401k financial data | ||
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2009-12-31 | $0 |
2012: CARDIOLOGY CONSULTANTS, LTD. PROFIT SHARING PLAN 2012 form 5500 responses | ||
---|---|---|
2012-01-01 | Type of plan entity | Single employer plan |
2012-01-01 | Submission has been amended | Yes |
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: CARDIOLOGY CONSULTANTS, LTD. PROFIT SHARING 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 |
2009: CARDIOLOGY CONSULTANTS, LTD. PROFIT SHARING PLAN 2009 form 5500 responses | ||
2009-01-01 | Type of plan entity | Single employer plan |
2009-01-01 | Submission has been amended | Yes |
2009-01-01 | This submission is the final filing | No |
2009-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2009-01-01 | Plan is a collectively bargained plan | No |
2009-01-01 | Plan funding arrangement – Trust | Yes |
2009-01-01 | Plan benefit arrangement - Trust | Yes |