401k Plan data: TAX DEFERRED ANNUITY PLAN FOR EMPLOYEES OF BOLEY CENTERS, INC. plan

TAX DEFERRED ANNUITY PLAN FOR EMPLOYEES OF BOLEY CENTERS, INC. 401k Plan overview

Plan Name	TAX DEFERRED ANNUITY PLAN FOR EMPLOYEES OF BOLEY CENTERS, INC.
Plan identification number	002

TAX DEFERRED ANNUITY PLAN FOR EMPLOYEES OF BOLEY CENTERS, INC. 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 403(b)(1) arrangement - See Limited Pension Plan Reporting instructions for Code section 403(b)(1) arrangements for certain exempt organizations.
Code section 403(b)(7) accounts - See Limited Pension Plan Reporting instructions for Code section 403(b)(7) custodial accounts for regulated investment company stock for certain exempt organizations.

401k Sponsoring company profile

BOLEY CENTERS, INC. has sponsored the creation of one or more 401k plans.

Company Name: BOLEY CENTERS, INC.

Employer identification number (EIN): 591290089

NAIC Classification: 624100
NAIC Description: Individual and Family Services

Additional information about BOLEY CENTERS, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations

Incorporation Date: 1970-07-01

Company Identification Number: 718784

Legal Registered Office Address: 445 31ST STREET NORTH

SAINT PETERSBURG

33713

More information about BOLEY CENTERS, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TAX DEFERRED ANNUITY PLAN FOR EMPLOYEES OF BOLEY CENTERS, INC.

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2011-01-01 NANCY RECVLOHE
002 2009-07-01 NANCY RECVLOHE
002 2007-01-01 NANCY RECVLOHE

Plan id#	Filing Submission Date	Name of Administrator
002	2011-01-01	NANCY RECVLOHE
002	2009-07-01	NANCY RECVLOHE
002	2007-01-01	NANCY RECVLOHE

Plan Statistics for TAX DEFERRED ANNUITY PLAN FOR EMPLOYEES OF BOLEY CENTERS, INC.

401k plan membership statisitcs for TAX DEFERRED ANNUITY PLAN FOR EMPLOYEES OF BOLEY CENTERS, INC.

Measure Date Value
2011: TAX DEFERRED ANNUITY PLAN FOR EMPLOYEES OF BOLEY CENTERS, INC. 2011 401k membership
Total participants, beginning-of-year 2011-01-01 97
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 0
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 0
Total of all active and inactive participants 2011-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 0
Number of participants with account balances 2011-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2009: TAX DEFERRED ANNUITY PLAN FOR EMPLOYEES OF BOLEY CENTERS, INC. 2009 401k membership
Total participants, beginning-of-year 2009-07-01 250
Total number of active participants reported on line 7a of the Form 5500 2009-07-01 209
Number of retired or separated participants receiving benefits 2009-07-01 0
Number of other retired or separated participants entitled to future benefits 2009-07-01 35
Total of all active and inactive participants 2009-07-01 244
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-07-01 2
Total participants 2009-07-01 246
Number of participants with account balances 2009-07-01 246
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-07-01 13

Measure	Date	Value
2011: TAX DEFERRED ANNUITY PLAN FOR EMPLOYEES OF BOLEY CENTERS, INC. 2011 401k membership
Total participants, beginning-of-year	2011-01-01	97
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	0
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	0
Total of all active and inactive participants	2011-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	0
Number of participants with account balances	2011-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2009: TAX DEFERRED ANNUITY PLAN FOR EMPLOYEES OF BOLEY CENTERS, INC. 2009 401k membership
Total participants, beginning-of-year	2009-07-01	250
Total number of active participants reported on line 7a of the Form 5500	2009-07-01	209
Number of retired or separated participants receiving benefits	2009-07-01	0
Number of other retired or separated participants entitled to future benefits	2009-07-01	35
Total of all active and inactive participants	2009-07-01	244
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-07-01	2
Total participants	2009-07-01	246
Number of participants with account balances	2009-07-01	246
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-07-01	13

Financial Data on TAX DEFERRED ANNUITY PLAN FOR EMPLOYEES OF BOLEY CENTERS, INC.

Measure	Date	Value
2011 : TAX DEFERRED ANNUITY PLAN FOR EMPLOYEES OF BOLEY CENTERS, INC. 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
Total transfer of assets from this plan	2011-12-31	$1,248,004
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	$241,964
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$154,275
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$154,216
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$246,541
Value of total assets at end of year	2011-12-31	$1,248,004
Value of total assets at beginning of year	2011-12-31	$1,160,315
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$59
Total interest from all sources	2011-12-31	$19,306
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan	2011-12-31	$0
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$300,000
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	$75,815
Participant contributions at end of year	2011-12-31	$6
Participant contributions at beginning of year	2011-12-31	$28,698
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$170,726
Other income not declared elsewhere	2011-12-31	$0
Administrative expenses (other) incurred	2011-12-31	$59
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
Income. Non cash contributions	2011-12-31	$0
Value of net income/loss	2011-12-31	$87,689
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$1,248,004
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$1,160,315
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 pooled separate accounts at end of year	2011-12-31	$414,084
Value of interest in pooled separate accounts at beginning of year	2011-12-31	$672,778
Interest earned on other investments	2011-12-31	$19,306
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2011-12-31	$833,914
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2011-12-31	$458,839
Net investment gain/loss from pooled separate accounts	2011-12-31	$-23,883
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	$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$154,216
Liabilities. Value of benefit claims payable at end of year	2011-12-31	$0
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	GREGORY, SHARER, & STUART P.A.
Accountancy firm EIN	2011-12-31	591850025
2010 : TAX DEFERRED ANNUITY PLAN FOR EMPLOYEES OF BOLEY CENTERS, INC. 2010 401k financial data
Total income from all sources (including contributions)	2010-12-31	$303,331
Total of all expenses incurred	2010-12-31	$34,044
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$33,350
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$193,418
Value of total assets at end of year	2010-12-31	$1,160,315
Value of total assets at beginning of year	2010-12-31	$891,028
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$694
Total interest from all sources	2010-12-31	$11,407
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$300,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$152,288
Participant contributions at end of year	2010-12-31	$28,698
Participant contributions at beginning of year	2010-12-31	$29,091
Income. Received or receivable in cash from other sources (including rollovers)	2010-12-31	$41,130
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	$269,287
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$1,160,315
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$891,028
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 pooled separate accounts at end of year	2010-12-31	$672,778
Value of interest in pooled separate accounts at beginning of year	2010-12-31	$578,092
Interest earned on other investments	2010-12-31	$11,407
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2010-12-31	$458,839
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2010-12-31	$283,845
Net investment gain/loss from pooled separate accounts	2010-12-31	$98,506
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
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$33,350
Contract administrator fees	2010-12-31	$694
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	GREGORY, SHARER & STUART
Accountancy firm EIN	2010-12-31	591850025
2008 : TAX DEFERRED ANNUITY PLAN FOR EMPLOYEES OF BOLEY CENTERS, INC. 2008 401k financial data
Total income from all sources (including contributions)	2008-12-31	$-146,792
Total of all expenses incurred	2008-12-31	$129,412
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2008-12-31	$128,428
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2008-12-31	$115,640
Value of total assets at end of year	2008-12-31	$675,160
Value of total assets at beginning of year	2008-12-31	$951,364
Total of administrative expenses incurred including professional, contract, advisory and management fees	2008-12-31	$984
Total interest from all sources	2008-12-31	$5,299
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2008-12-31	No
Was this plan covered by a fidelity bond	2008-12-31	Yes
Value of fidelity bond cover	2008-12-31	$300,000
If this is an individual account plan, was there a blackout period	2008-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2008-12-31	No
Contributions received from participants	2008-12-31	$115,640
Participant contributions at end of year	2008-12-31	$21,746
Participant contributions at beginning of year	2008-12-31	$41,496
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2008-12-31	No
Value of net income/loss	2008-12-31	$-276,204
Value of net assets at end of year (total assets less liabilities)	2008-12-31	$675,160
Value of net assets at beginning of year (total assets less liabilities)	2008-12-31	$951,364
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2008-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2008-12-31	No
Were any leases to which the plan was party in default or uncollectible	2008-12-31	No
Value of interest in pooled separate accounts at end of year	2008-12-31	$477,413
Value of interest in pooled separate accounts at beginning of year	2008-12-31	$774,403
Interest earned on other investments	2008-12-31	$5,299
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2008-12-31	$176,001
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2008-12-31	$135,465
Net investment gain/loss from pooled separate accounts	2008-12-31	$-267,731
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2008-12-31	No
Was there a failure to transmit to the plan any participant contributions	2008-12-31	No
Has the plan failed to provide any benefit when due under the plan	2008-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2008-12-31	$128,428
Contract administrator fees	2008-12-31	$984
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2008-12-31	No
Did the plan have assets held for investment	2008-12-31	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	2008-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2008-12-31	No
2007 : TAX DEFERRED ANNUITY PLAN FOR EMPLOYEES OF BOLEY CENTERS, INC. 2007 401k financial data
Total transfer of assets to this plan	2007-12-31	$2,204
Total income from all sources (including contributions)	2007-12-31	$143,527
Total of all expenses incurred	2007-12-31	$25,625
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2007-12-31	$24,550
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2007-12-31	$96,928
Value of total assets at end of year	2007-12-31	$951,364
Value of total assets at beginning of year	2007-12-31	$831,258
Total of administrative expenses incurred including professional, contract, advisory and management fees	2007-12-31	$1,075
Total interest from all sources	2007-12-31	$6,629
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2007-12-31	No
Was this plan covered by a fidelity bond	2007-12-31	Yes
Value of fidelity bond cover	2007-12-31	$300,000
If this is an individual account plan, was there a blackout period	2007-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2007-12-31	No
Contributions received from participants	2007-12-31	$96,928
Participant contributions at end of year	2007-12-31	$41,496
Participant contributions at beginning of year	2007-12-31	$37,340
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2007-12-31	No
Value of net income/loss	2007-12-31	$117,902
Value of net assets at end of year (total assets less liabilities)	2007-12-31	$951,364
Value of net assets at beginning of year (total assets less liabilities)	2007-12-31	$831,258
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2007-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2007-12-31	No
Were any leases to which the plan was party in default or uncollectible	2007-12-31	No
Value of interest in pooled separate accounts at end of year	2007-12-31	$774,403
Value of interest in pooled separate accounts at beginning of year	2007-12-31	$620,156
Interest earned on other investments	2007-12-31	$6,629
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2007-12-31	$135,465
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2007-12-31	$173,762
Net investment gain/loss from pooled separate accounts	2007-12-31	$39,970
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2007-12-31	No
Was there a failure to transmit to the plan any participant contributions	2007-12-31	No
Has the plan failed to provide any benefit when due under the plan	2007-12-31	No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2007-12-31	$24,550
Contract administrator fees	2007-12-31	$1,075
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2007-12-31	No
Did the plan have assets held for investment	2007-12-31	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	2007-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2007-12-31	No

Form 5500 Responses for TAX DEFERRED ANNUITY PLAN FOR EMPLOYEES OF BOLEY CENTERS, INC.

2011: TAX DEFERRED ANNUITY PLAN FOR EMPLOYEES OF BOLEY CENTERS, INC. 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	Yes
2011-01-01	This submission is the final filing	Yes
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 – Insurance	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2009: TAX DEFERRED ANNUITY PLAN FOR EMPLOYEES OF BOLEY CENTERS, INC. 2009 form 5500 responses
2009-07-01	Type of plan entity	Single employer plan
2009-07-01	Plan funding arrangement – Insurance	Yes
2009-07-01	Plan benefit arrangement – Insurance	Yes
2007: TAX DEFERRED ANNUITY PLAN FOR EMPLOYEES OF BOLEY CENTERS, INC. 2007 form 5500 responses
2007-01-01	Type of plan entity	Single employer plan
2007-01-01	Submission has been amended	Yes
2007-01-01	This submission is the final filing	No
2007-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2007-01-01	Plan is a collectively bargained plan	No
2007-01-01	Plan funding arrangement – Insurance	Yes
2007-01-01	Plan benefit arrangement – Insurance	Yes

Potentially related plans

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	BOLEY CENTERS, INC.
Employer identification number (EIN):	591290089
NAIC Classification:	624100
NAIC Description:	Individual and Family Services

Jurisdiction of Incorporation:	Florida Department of State Division of Corporations
Incorporation Date:	1970-07-01
Company Identification Number:	718784
Legal Registered Office Address:	445 31ST STREET NORTH SAINT PETERSBURG 33713