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PROFIT SHARING PLAN & TRUST OF VILLAREAL & ASSOC VILLAREAL & ASSOCIATES, INC. 401k Plan overview

Plan NamePROFIT SHARING PLAN & TRUST OF VILLAREAL & ASSOC VILLAREAL & ASSOCIATES, INC.
Plan identification number 001

PROFIT SHARING PLAN & TRUST OF VILLAREAL & ASSOC VILLAREAL & ASSOCIATES, INC. Benefits

401k Plan TypeDefined 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.
  • Participant-directed brokerage accounts provided as an investment option under the plan.

401k Sponsoring company profile

VILLAREAL & ASSOCIATES, INC. has sponsored the creation of one or more 401k plans.

Company Name:VILLAREAL & ASSOCIATES, INC.
Employer identification number (EIN):731204214
NAIC Classification:541600

Additional information about VILLAREAL & ASSOCIATES, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 1991-12-04
Company Identification Number: S97729
Legal Registered Office Address: 2003 DERBYWOOD DR.

BRANDON

33510

More information about VILLAREAL & ASSOCIATES, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan PROFIT SHARING PLAN & TRUST OF VILLAREAL & ASSOC VILLAREAL & ASSOCIATES, INC.

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01MOREY VILLAREAL
0012016-01-01MOREY VILLAREAL
0012015-01-01MOREY VILLAREAL
0012014-01-01MOREY VILLAREAL
0012013-01-01MOREY VILLAREAL
0012012-01-01MOREY VILLAREAL
0012011-01-01MOREY VILLAREAL
0012010-01-01HOGANTAYLOR LLP PREPARER
0012009-01-01HOGAN TAYLOR LLP

Financial Data on PROFIT SHARING PLAN & TRUST OF VILLAREAL & ASSOC VILLAREAL & ASSOCIATES, INC.

Measure Date Value
2020 : PROFIT SHARING PLAN & TRUST OF VILLAREAL & ASSOC VILLAREAL & ASSOCIATES, INC. 2020 401k financial data
Total income from all sources2020-12-31$596
Expenses. Total of all expenses incurred2020-12-31$188,498
Benefits paid (including direct rollovers)2020-12-31$188,498
Total plan assets at end of year2020-12-31$0
Total plan assets at beginning of year2020-12-31$187,902
Other income received2020-12-31$596
Net income (gross income less expenses)2020-12-31$-187,902
Net plan assets at end of year (total assets less liabilities)2020-12-31$0
Net plan assets at beginning of year (total assets less liabilities)2020-12-31$187,902
2019 : PROFIT SHARING PLAN & TRUST OF VILLAREAL & ASSOC VILLAREAL & ASSOCIATES, INC. 2019 401k financial data
Total income from all sources2019-12-31$161,294
Expenses. Total of all expenses incurred2019-12-31$715,788
Benefits paid (including direct rollovers)2019-12-31$715,738
Total plan assets at end of year2019-12-31$187,902
Total plan assets at beginning of year2019-12-31$742,396
Other income received2019-12-31$117,694
Net income (gross income less expenses)2019-12-31$-554,494
Net plan assets at end of year (total assets less liabilities)2019-12-31$187,902
Net plan assets at beginning of year (total assets less liabilities)2019-12-31$742,396
Total contributions received or receivable from employer(s)2019-12-31$43,600
Expenses. Administrative service providers (salaries,fees and commissions)2019-12-31$50
2018 : PROFIT SHARING PLAN & TRUST OF VILLAREAL & ASSOC VILLAREAL & ASSOCIATES, INC. 2018 401k financial data
Total income from all sources2018-12-31$11,145
Expenses. Total of all expenses incurred2018-12-31$26,161
Benefits paid (including direct rollovers)2018-12-31$26,161
Total plan assets at end of year2018-12-31$742,396
Total plan assets at beginning of year2018-12-31$757,412
Other income received2018-12-31$-34,255
Net income (gross income less expenses)2018-12-31$-15,016
Net plan assets at end of year (total assets less liabilities)2018-12-31$742,396
Net plan assets at beginning of year (total assets less liabilities)2018-12-31$757,412
Total contributions received or receivable from employer(s)2018-12-31$45,400
2017 : PROFIT SHARING PLAN & TRUST OF VILLAREAL & ASSOC VILLAREAL & ASSOCIATES, INC. 2017 401k financial data
Total income from all sources2017-12-31$109,060
Expenses. Total of all expenses incurred2017-12-31$23,075
Benefits paid (including direct rollovers)2017-12-31$23,075
Total plan assets at end of year2017-12-31$757,412
Total plan assets at beginning of year2017-12-31$671,427
Other income received2017-12-31$59,078
Net income (gross income less expenses)2017-12-31$85,985
Net plan assets at end of year (total assets less liabilities)2017-12-31$757,412
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$671,427
Total contributions received or receivable from employer(s)2017-12-31$49,982
2016 : PROFIT SHARING PLAN & TRUST OF VILLAREAL & ASSOC VILLAREAL & ASSOCIATES, INC. 2016 401k financial data
Total income from all sources2016-12-31$179,564
Expenses. Total of all expenses incurred2016-12-31$131,228
Benefits paid (including direct rollovers)2016-12-31$129,508
Total plan assets at end of year2016-12-31$671,427
Total plan assets at beginning of year2016-12-31$623,091
Expenses. Other expenses not covered elsewhere2016-12-31$1,720
Other income received2016-12-31$133,765
Net income (gross income less expenses)2016-12-31$48,336
Net plan assets at end of year (total assets less liabilities)2016-12-31$671,427
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$623,091
Total contributions received or receivable from employer(s)2016-12-31$45,799
2015 : PROFIT SHARING PLAN & TRUST OF VILLAREAL & ASSOC VILLAREAL & ASSOCIATES, INC. 2015 401k financial data
Total income from all sources2015-12-31$-18,334
Expenses. Total of all expenses incurred2015-12-31$2,612
Total plan assets at end of year2015-12-31$623,091
Total plan assets at beginning of year2015-12-31$644,037
Expenses. Other expenses not covered elsewhere2015-12-31$2,612
Other income received2015-12-31$-109,997
Net income (gross income less expenses)2015-12-31$-20,946
Net plan assets at end of year (total assets less liabilities)2015-12-31$623,091
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$644,037
Total contributions received or receivable from employer(s)2015-12-31$91,663
2014 : PROFIT SHARING PLAN & TRUST OF VILLAREAL & ASSOC VILLAREAL & ASSOCIATES, INC. 2014 401k financial data
Total income from all sources2014-12-31$63,914
Total plan assets at end of year2014-12-31$644,037
Total plan assets at beginning of year2014-12-31$580,123
Other income received2014-12-31$-20,469
Net income (gross income less expenses)2014-12-31$63,914
Net plan assets at end of year (total assets less liabilities)2014-12-31$644,037
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$580,123
Total contributions received or receivable from employer(s)2014-12-31$84,383
2013 : PROFIT SHARING PLAN & TRUST OF VILLAREAL & ASSOC VILLAREAL & ASSOCIATES, INC. 2013 401k financial data
Total income from all sources2013-12-31$116,627
Expenses. Total of all expenses incurred2013-12-31$1,840
Benefits paid (including direct rollovers)2013-12-31$1,816
Total plan assets at end of year2013-12-31$580,123
Total plan assets at beginning of year2013-12-31$465,336
Other income received2013-12-31$40,928
Net income (gross income less expenses)2013-12-31$114,787
Net plan assets at end of year (total assets less liabilities)2013-12-31$580,123
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$465,336
Total contributions received or receivable from employer(s)2013-12-31$75,699
Expenses. Administrative service providers (salaries,fees and commissions)2013-12-31$24
2012 : PROFIT SHARING PLAN & TRUST OF VILLAREAL & ASSOC VILLAREAL & ASSOCIATES, INC. 2012 401k financial data
Total income from all sources2012-12-31$89,789
Expenses. Total of all expenses incurred2012-12-31$4,787
Benefits paid (including direct rollovers)2012-12-31$4,762
Total plan assets at end of year2012-12-31$465,336
Total plan assets at beginning of year2012-12-31$380,334
Other income received2012-12-31$20,548
Net income (gross income less expenses)2012-12-31$85,002
Net plan assets at end of year (total assets less liabilities)2012-12-31$465,336
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$380,334
Total contributions received or receivable from employer(s)2012-12-31$69,241
Expenses. Administrative service providers (salaries,fees and commissions)2012-12-31$25
2011 : PROFIT SHARING PLAN & TRUST OF VILLAREAL & ASSOC VILLAREAL & ASSOCIATES, INC. 2011 401k financial data
Total income from all sources2011-12-31$79,550
Total plan assets at end of year2011-12-31$380,334
Total plan assets at beginning of year2011-12-31$300,784
Other income received2011-12-31$21,104
Net income (gross income less expenses)2011-12-31$79,550
Net plan assets at end of year (total assets less liabilities)2011-12-31$380,334
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$300,784
Total contributions received or receivable from employer(s)2011-12-31$58,446
2010 : PROFIT SHARING PLAN & TRUST OF VILLAREAL & ASSOC VILLAREAL & ASSOCIATES, INC. 2010 401k financial data
Total income from all sources2010-12-31$104,946
Expenses. Total of all expenses incurred2010-12-31$25,756
Benefits paid (including direct rollovers)2010-12-31$25,731
Total plan assets at end of year2010-12-31$300,784
Total plan assets at beginning of year2010-12-31$221,594
Other income received2010-12-31$38,039
Net income (gross income less expenses)2010-12-31$79,190
Net plan assets at end of year (total assets less liabilities)2010-12-31$300,784
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$221,594
Total contributions received or receivable from employer(s)2010-12-31$66,907
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$25
2009 : PROFIT SHARING PLAN & TRUST OF VILLAREAL & ASSOC VILLAREAL & ASSOCIATES, INC. 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for PROFIT SHARING PLAN & TRUST OF VILLAREAL & ASSOC VILLAREAL & ASSOCIATES, INC.

2020: PROFIT SHARING PLAN & TRUST OF VILLAREAL & ASSOC VILLAREAL & ASSOCIATES, INC. 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01This submission is the final filingYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: PROFIT SHARING PLAN & TRUST OF VILLAREAL & ASSOC VILLAREAL & ASSOCIATES, INC. 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: PROFIT SHARING PLAN & TRUST OF VILLAREAL & ASSOC VILLAREAL & ASSOCIATES, INC. 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: PROFIT SHARING PLAN & TRUST OF VILLAREAL & ASSOC VILLAREAL & ASSOCIATES, INC. 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: PROFIT SHARING PLAN & TRUST OF VILLAREAL & ASSOC VILLAREAL & ASSOCIATES, INC. 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: PROFIT SHARING PLAN & TRUST OF VILLAREAL & ASSOC VILLAREAL & ASSOCIATES, INC. 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: PROFIT SHARING PLAN & TRUST OF VILLAREAL & ASSOC VILLAREAL & ASSOCIATES, INC. 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: PROFIT SHARING PLAN & TRUST OF VILLAREAL & ASSOC VILLAREAL & ASSOCIATES, INC. 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: PROFIT SHARING PLAN & TRUST OF VILLAREAL & ASSOC VILLAREAL & ASSOCIATES, INC. 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: PROFIT SHARING PLAN & TRUST OF VILLAREAL & ASSOC VILLAREAL & ASSOCIATES, INC. 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: PROFIT SHARING PLAN & TRUST OF VILLAREAL & ASSOC VILLAREAL & ASSOCIATES, INC. 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: PROFIT SHARING PLAN & TRUST OF VILLAREAL & ASSOC VILLAREAL & ASSOCIATES, INC. 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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