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SANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan NameSANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number 003

SANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Stock bonus
  • 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).
  • The employer maintaining this ESOP is an S Corporation
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).
  • 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

SANIBEL CAPTIVA HOLDINGS, INC. has sponsored the creation of one or more 401k plans.

Company Name:SANIBEL CAPTIVA HOLDINGS, INC.
Employer identification number (EIN):651046994
NAIC Classification:523900

Additional information about SANIBEL CAPTIVA HOLDINGS, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 2000-11-09
Company Identification Number: P00000105361
Legal Registered Office Address: 1801 NORTH HIGHLAND AVENUE

TAMPA

33602

More information about SANIBEL CAPTIVA HOLDINGS, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan SANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032022-01-01
0032021-01-01
0032020-01-01
0032019-01-01
0032018-01-01LORI MOBLEY

Plan Statistics for SANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for SANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2022: SANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-0151
Total number of active participants reported on line 7a of the Form 55002022-01-0143
Number of retired or separated participants receiving benefits2022-01-013
Number of other retired or separated participants entitled to future benefits2022-01-015
Total of all active and inactive participants2022-01-0151
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-0151
Number of participants with account balances2022-01-0151
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-011
2021: SANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-0143
Total number of active participants reported on line 7a of the Form 55002021-01-0141
Number of retired or separated participants receiving benefits2021-01-013
Number of other retired or separated participants entitled to future benefits2021-01-014
Total of all active and inactive participants2021-01-0148
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-0148
Number of participants with account balances2021-01-0148
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: SANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-0137
Total number of active participants reported on line 7a of the Form 55002020-01-0135
Number of retired or separated participants receiving benefits2020-01-011
Number of other retired or separated participants entitled to future benefits2020-01-013
Total of all active and inactive participants2020-01-0139
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-0139
Number of participants with account balances2020-01-0139
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: SANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-0132
Total number of active participants reported on line 7a of the Form 55002019-01-0133
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-013
Total of all active and inactive participants2019-01-0136
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-0136
Number of participants with account balances2019-01-0136
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: SANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-0133
Total number of active participants reported on line 7a of the Form 55002018-01-0132
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-010
Total of all active and inactive participants2018-01-0132
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-0132
Number of participants with account balances2018-01-0132
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010

Financial Data on SANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2022 : SANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2022 401k financial data
Total income from all sources2022-12-31$394,836
Expenses. Total of all expenses incurred2022-12-31$117,123
Benefits paid (including direct rollovers)2022-12-31$117,123
Total plan assets at end of year2022-12-31$5,670,216
Total plan assets at beginning of year2022-12-31$5,392,503
Value of fidelity bond covering the plan2022-12-31$1,000,000
Other income received2022-12-31$-274,686
Net income (gross income less expenses)2022-12-31$277,713
Net plan assets at end of year (total assets less liabilities)2022-12-31$5,670,216
Net plan assets at beginning of year (total assets less liabilities)2022-12-31$5,392,503
Assets. Value of employer securities2022-12-31$5,574,435
Total contributions received or receivable from employer(s)2022-12-31$669,522
2021 : SANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2021 401k financial data
Total income from all sources2021-12-31$1,880,927
Expenses. Total of all expenses incurred2021-12-31$88,906
Benefits paid (including direct rollovers)2021-12-31$88,881
Total plan assets at end of year2021-12-31$5,392,503
Total plan assets at beginning of year2021-12-31$3,600,482
Value of fidelity bond covering the plan2021-12-31$1,000,000
Expenses. Other expenses not covered elsewhere2021-12-31$25
Other income received2021-12-31$1,354,240
Net income (gross income less expenses)2021-12-31$1,792,021
Net plan assets at end of year (total assets less liabilities)2021-12-31$5,392,503
Net plan assets at beginning of year (total assets less liabilities)2021-12-31$3,600,482
Assets. Value of employer securities2021-12-31$5,351,127
Total contributions received or receivable from employer(s)2021-12-31$526,687
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
2020 : SANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2020 401k financial data
Total income from all sources2020-12-31$1,073,873
Expenses. Total of all expenses incurred2020-12-31$3,738
Benefits paid (including direct rollovers)2020-12-31$3,738
Total plan assets at end of year2020-12-31$3,600,482
Total plan assets at beginning of year2020-12-31$2,530,347
Value of fidelity bond covering the plan2020-12-31$1,000,000
Other income received2020-12-31$583,784
Net income (gross income less expenses)2020-12-31$1,070,135
Net plan assets at end of year (total assets less liabilities)2020-12-31$3,600,482
Net plan assets at beginning of year (total assets less liabilities)2020-12-31$2,530,347
Assets. Value of employer securities2020-12-31$3,338,567
Total contributions received or receivable from employer(s)2020-12-31$490,089
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
2019 : SANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2019 401k financial data
Total income from all sources2019-12-31$895,043
Expenses. Total of all expenses incurred2019-12-31$5,334
Benefits paid (including direct rollovers)2019-12-31$5,308
Total plan assets at end of year2019-12-31$2,530,347
Total plan assets at beginning of year2019-12-31$1,640,638
Value of fidelity bond covering the plan2019-12-31$1,000,000
Expenses. Other expenses not covered elsewhere2019-12-31$26
Other income received2019-12-31$468,043
Net income (gross income less expenses)2019-12-31$889,709
Net plan assets at end of year (total assets less liabilities)2019-12-31$2,530,347
Net plan assets at beginning of year (total assets less liabilities)2019-12-31$1,640,638
Assets. Value of employer securities2019-12-31$2,423,541
Total contributions received or receivable from employer(s)2019-12-31$427,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
2018 : SANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2018 401k financial data
Total income from all sources2018-12-31$670,364
Expenses. Total of all expenses incurred2018-12-31$3,291
Benefits paid (including direct rollovers)2018-12-31$3,291
Total plan assets at end of year2018-12-31$1,640,638
Total plan assets at beginning of year2018-12-31$973,565
Value of fidelity bond covering the plan2018-12-31$1,000,000
Other income received2018-12-31$206,148
Net income (gross income less expenses)2018-12-31$667,073
Net plan assets at end of year (total assets less liabilities)2018-12-31$1,640,638
Net plan assets at beginning of year (total assets less liabilities)2018-12-31$973,565
Assets. Value of employer securities2018-12-31$1,211,832
Total contributions received or receivable from employer(s)2018-12-31$464,216
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0

Form 5500 Responses for SANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN

2022: SANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: SANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: SANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: SANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: SANIBEL CAPTIVA HOLDINGS, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes

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