401k Plan data: FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP PLAN plan

FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan Name	FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number	002

FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

ESOP other than a leveraged ESOP - A completed Schedule E must be attached to a Form 5500 filed for an Employee Stock Ownership Plan (ESOP).
Leveraged ESOP - An ESOP that acquires employer securities with borrowed money or other debt-financing techniques. A completed Schedule E must be attached to a Form 5500 filed for an ESOP.
The employer maintaining this ESOP is an S Corporation
Plan requiring that all or part of employer contributions be invested and held, at least for a limited period, in employer securities.

401k Sponsoring company profile

FOUR WINDS SOCIETY, INC. has sponsored the creation of one or more 401k plans.

Company Name: FOUR WINDS SOCIETY, INC.

Employer identification number (EIN): 650489298

NAIC Classification: 812990
NAIC Description: All Other Personal Services

Additional information about FOUR WINDS SOCIETY, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations

Incorporation Date: 1994-05-05

Company Identification Number: P94000034984

Legal Registered Office Address: 4835 SW 85 ST

MIAMI

33143

More information about FOUR WINDS SOCIETY, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
002 2014-01-01 ALBERTO VILLOLDO
002 2013-01-01 ALBERTO VILLOLDO
002 2012-01-01 LUZ MOYER
002 2011-01-01 LUZ MOYER
002 2010-01-01 LINDA FITCH LINDA FITCH 2011-10-12
002 2009-12-17 LINDA FITCH LINDA FITCH 2010-10-06

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
002	2014-01-01	ALBERTO VILLOLDO
002	2013-01-01	ALBERTO VILLOLDO
002	2012-01-01	LUZ MOYER
002	2011-01-01	LUZ MOYER
002	2010-01-01	LINDA FITCH	LINDA FITCH	2011-10-12
002	2009-12-17	LINDA FITCH	LINDA FITCH	2010-10-06

Plan Statistics for FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2014: FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 20
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 0
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 0
Total of all active and inactive participants 2014-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 0
Number of participants with account balances 2014-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 17
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 6
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 14
Total of all active and inactive participants 2013-01-01 20
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 20
Number of participants with account balances 2013-01-01 20
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 16
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 13
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 4
Total of all active and inactive participants 2012-01-01 17
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 17
Number of participants with account balances 2012-01-01 16
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 4
2011: FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 9
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 12
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 12
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 12
Number of participants with account balances 2011-01-01 8
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 1
2010: FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 13
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 9
Number of retired or separated participants receiving benefits 2010-01-01 0
Number of other retired or separated participants entitled to future benefits 2010-01-01 0
Total of all active and inactive participants 2010-01-01 9
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 9
Number of participants with account balances 2010-01-01 9
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 4
2009: FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership
Total participants, beginning-of-year 2009-12-17 9
Total number of active participants reported on line 7a of the Form 5500 2009-12-17 9
Number of retired or separated participants receiving benefits 2009-12-17 0
Number of other retired or separated participants entitled to future benefits 2009-12-17 0
Total of all active and inactive participants 2009-12-17 9
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-12-17 0
Total participants 2009-12-17 9
Number of participants with account balances 2009-12-17 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-12-17 0

Measure	Date	Value
2014: FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	20
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	0
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	0
Total of all active and inactive participants	2014-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	0
Number of participants with account balances	2014-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	17
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	6
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	14
Total of all active and inactive participants	2013-01-01	20
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	20
Number of participants with account balances	2013-01-01	20
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	16
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	13
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	4
Total of all active and inactive participants	2012-01-01	17
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	17
Number of participants with account balances	2012-01-01	16
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	4
2011: FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	9
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	12
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	12
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	12
Number of participants with account balances	2011-01-01	8
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	1
2010: FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	13
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	9
Number of retired or separated participants receiving benefits	2010-01-01	0
Number of other retired or separated participants entitled to future benefits	2010-01-01	0
Total of all active and inactive participants	2010-01-01	9
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	9
Number of participants with account balances	2010-01-01	9
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	4
2009: FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership
Total participants, beginning-of-year	2009-12-17	9
Total number of active participants reported on line 7a of the Form 5500	2009-12-17	9
Number of retired or separated participants receiving benefits	2009-12-17	0
Number of other retired or separated participants entitled to future benefits	2009-12-17	0
Total of all active and inactive participants	2009-12-17	9
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-12-17	0
Total participants	2009-12-17	9
Number of participants with account balances	2009-12-17	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-12-17	0

Financial Data on FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Measure	Date	Value
2014 : FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k financial data
Total income from all sources	2014-11-20	$0
Expenses. Total of all expenses incurred	2014-11-20	$61,522
Benefits paid (including direct rollovers)	2014-11-20	$61,522
Total plan assets at end of year	2014-11-20	$0
Total plan assets at beginning of year	2014-11-20	$61,522
Value of fidelity bond covering the plan	2014-11-20	$350,000
Net income (gross income less expenses)	2014-11-20	$-61,522
Net plan assets at end of year (total assets less liabilities)	2014-11-20	$0
Net plan assets at beginning of year (total assets less liabilities)	2014-11-20	$61,522
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-11-20	$0
2013 : FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k financial data
Total plan liabilities at beginning of year	2013-12-31	$2,400,000
Total income from all sources	2013-12-31	$2,461,802
Expenses. Total of all expenses incurred	2013-12-31	$280
Total plan assets at end of year	2013-12-31	$61,522
Total plan assets at beginning of year	2013-12-31	$0
Value of fidelity bond covering the plan	2013-12-31	$350,000
Expenses. Other expenses not covered elsewhere	2013-12-31	$280
Other income received	2013-12-31	$2,458,630
Net income (gross income less expenses)	2013-12-31	$2,461,522
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$61,522
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$-2,400,000
Assets. Value of employer securities	2013-12-31	$0
Total contributions received or receivable from employer(s)	2013-12-31	$3,172
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
2012 : FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k financial data
Total plan liabilities at end of year	2012-12-31	$2,400,000
Total plan liabilities at beginning of year	2012-12-31	$2,600,000
Total income from all sources	2012-12-31	$-3,531,580
Expenses. Total of all expenses incurred	2012-12-31	$108,420
Total plan assets at end of year	2012-12-31	$0
Total plan assets at beginning of year	2012-12-31	$3,840,000
Value of fidelity bond covering the plan	2012-12-31	$350,000
Expenses. Other expenses not covered elsewhere	2012-12-31	$108,420
Other income received	2012-12-31	$-3,723,881
Net income (gross income less expenses)	2012-12-31	$-3,640,000
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$-2,400,000
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$1,240,000
Assets. Value of employer securities	2012-12-31	$0
Total contributions received or receivable from employer(s)	2012-12-31	$192,301
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
2011 : FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k financial data
Total plan liabilities at end of year	2011-12-31	$2,600,000
Total plan liabilities at beginning of year	2011-12-31	$2,800,000
Total income from all sources	2011-12-31	$746,760
Expenses. Total of all expenses incurred	2011-12-31	$116,760
Total plan assets at end of year	2011-12-31	$3,840,000
Total plan assets at beginning of year	2011-12-31	$3,410,000
Expenses. Other expenses not covered elsewhere	2011-12-31	$116,760
Other income received	2011-12-31	$575,226
Net income (gross income less expenses)	2011-12-31	$630,000
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$1,240,000
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$610,000
Assets. Value of employer securities	2011-12-31	$3,840,000
Total contributions received or receivable from employer(s)	2011-12-31	$171,534
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
2010 : FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2010 401k financial data
Total plan liabilities at end of year	2010-12-31	$2,800,000
Total plan liabilities at beginning of year	2010-12-31	$0
Total income from all sources	2010-12-31	$735,100
Expenses. Total of all expenses incurred	2010-12-31	$125,100
Total plan assets at end of year	2010-12-31	$3,410,000
Total plan assets at beginning of year	2010-12-31	$0
Expenses. Other expenses not covered elsewhere	2010-12-31	$125,100
Other income received	2010-12-31	$545,871
Net income (gross income less expenses)	2010-12-31	$610,000
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$610,000
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$0
Assets. Value of employer securities	2010-12-31	$3,410,000
Total contributions received or receivable from employer(s)	2010-12-31	$189,229
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
2009 : FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP 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

Form 5500 Responses for FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP PLAN

2014: FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	Yes
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP 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: FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP 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: FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP 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
2010: FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: FOUR WINDS SOCIETY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 form 5500 responses
2009-12-17	Type of plan entity	Single employer plan
2009-12-17	First time form 5500 has been submitted	Yes
2009-12-17	Submission has been amended	No
2009-12-17	This submission is the final filing	No
2009-12-17	This return/report is a short plan year return/report (less than 12 months)	Yes
2009-12-17	Plan is a collectively bargained plan	No
2009-12-17	Plan funding arrangement – Trust	Yes
2009-12-17	Plan benefit arrangement - Trust	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:	FOUR WINDS SOCIETY, INC.
Employer identification number (EIN):	650489298
NAIC Classification:	812990
NAIC Description:	All Other Personal Services

Jurisdiction of Incorporation:	Florida Department of State Division of Corporations
Incorporation Date:	1994-05-05
Company Identification Number:	P94000034984
Legal Registered Office Address:	4835 SW 85 ST MIAMI 33143