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FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 401k Plan overview

Plan NameFLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST
Plan identification number 001

FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
  • Profit-sharing
  • 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.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

FLOWER MOUND ORTHODONTICS, P.A. has sponsored the creation of one or more 401k plans.

Company Name:FLOWER MOUND ORTHODONTICS, P.A.
Employer identification number (EIN):752779130
NAIC Classification:621210
NAIC Description:Offices of Dentists

Additional information about FLOWER MOUND ORTHODONTICS, P.A.

Jurisdiction of Incorporation: Texas Secretary of State
Incorporation Date: 2003-10-21
Company Identification Number: 0800259949
Legal Registered Office Address: 2845 MORRISS RD

FLOWER MOUND
United States of America (USA)
75028

More information about FLOWER MOUND ORTHODONTICS, P.A.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01WAYNE L. SANKEY, D.D.S.2023-08-22
0012021-01-01WAYNE L. SANKEY, D.D.S.2022-10-12
0012020-01-01WAYNE L. SANKEY, D.D.S.2021-07-06
0012019-01-01WAYNE L. SANKEY, D.D.S.2020-10-05
0012018-01-01WAYNE L. SANKEY, D.D.S.2019-10-15
0012017-01-01WAYNE L. SANKEY, D.D.S.
0012016-01-01WAYNE L. SANKEY, D.D.S.
0012015-01-01WAYNE L. SANKEY, D.D.S.
0012014-01-01WAYNE L. SANKEY, D.D.S.
0012013-01-01WAYNE L. SANKEY, D.D.S.
0012012-01-01WAYNE L. SANKEY, D.D.S.
0012011-01-01WAYNE L. SANKEY, D.D.S.
0012009-01-01WAYNE L. SANKEY, D.D.S. WAYNE L. SANKEY, D.D.S.2010-10-08

Plan Statistics for FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST

401k plan membership statisitcs for FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST

Measure Date Value
2017: FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2017 401k membership
Total participants, beginning-of-year2017-01-0110
Total number of active participants reported on line 7a of the Form 55002017-01-017
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-013
Total of all active and inactive participants2017-01-0110
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-0110
Number of participants with account balances2017-01-0110
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-012
2016: FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2016 401k membership
Total participants, beginning-of-year2016-01-0110
Total number of active participants reported on line 7a of the Form 55002016-01-019
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-011
Total of all active and inactive participants2016-01-0110
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-0110
Number of participants with account balances2016-01-0110
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2015 401k membership
Total participants, beginning-of-year2015-01-019
Total number of active participants reported on line 7a of the Form 55002015-01-019
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-011
Total of all active and inactive participants2015-01-0110
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-0110
Number of participants with account balances2015-01-0110
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2014 401k membership
Total participants, beginning-of-year2014-01-019
Total number of active participants reported on line 7a of the Form 55002014-01-018
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-011
Total of all active and inactive participants2014-01-019
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-019
Number of participants with account balances2014-01-019
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2013 401k membership
Total participants, beginning-of-year2013-01-019
Total number of active participants reported on line 7a of the Form 55002013-01-019
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-010
Total of all active and inactive participants2013-01-019
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-019
Number of participants with account balances2013-01-019
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2012 401k membership
Total participants, beginning-of-year2012-01-019
Total number of active participants reported on line 7a of the Form 55002012-01-019
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-010
Total of all active and inactive participants2012-01-019
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-019
Number of participants with account balances2012-01-019
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2011 401k membership
Total participants, beginning-of-year2011-01-019
Total number of active participants reported on line 7a of the Form 55002011-01-019
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-010
Total of all active and inactive participants2011-01-019
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-019
Number of participants with account balances2011-01-019
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2009 401k membership
Total participants, beginning-of-year2009-01-019
Total number of active participants reported on line 7a of the Form 55002009-01-019
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-010
Total of all active and inactive participants2009-01-019
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-019
Number of participants with account balances2009-01-019
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST

Measure Date Value
2017 : FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2017 401k financial data
Total plan liabilities at end of year2017-12-31$0
Total plan liabilities at beginning of year2017-12-31$0
Total income from all sources2017-12-31$237,854
Expenses. Total of all expenses incurred2017-12-31$2,098
Total plan assets at end of year2017-12-31$1,575,695
Total plan assets at beginning of year2017-12-31$1,339,939
Value of fidelity bond covering the plan2017-12-31$175,000
Total contributions received or receivable from participants2017-12-31$44,000
Other income received2017-12-31$143,321
Net income (gross income less expenses)2017-12-31$235,756
Net plan assets at end of year (total assets less liabilities)2017-12-31$1,575,695
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$1,339,939
Assets. Value of assets in partnership/joint-venture interests2017-12-31$0
Total contributions received or receivable from employer(s)2017-12-31$50,533
Expenses. Administrative service providers (salaries,fees and commissions)2017-12-31$2,098
2016 : FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2016 401k financial data
Total plan liabilities at end of year2016-12-31$0
Total plan liabilities at beginning of year2016-12-31$0
Total income from all sources2016-12-31$200,842
Expenses. Total of all expenses incurred2016-12-31$8,171
Total plan assets at end of year2016-12-31$1,339,939
Total plan assets at beginning of year2016-12-31$1,147,268
Value of fidelity bond covering the plan2016-12-31$125,000
Total contributions received or receivable from participants2016-12-31$49,100
Other income received2016-12-31$100,214
Net income (gross income less expenses)2016-12-31$192,671
Net plan assets at end of year (total assets less liabilities)2016-12-31$1,339,939
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$1,147,268
Assets. Value of assets in partnership/joint-venture interests2016-12-31$289
Total contributions received or receivable from employer(s)2016-12-31$51,528
Expenses. Administrative service providers (salaries,fees and commissions)2016-12-31$8,171
2015 : FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2015 401k financial data
Total plan liabilities at end of year2015-12-31$0
Total plan liabilities at beginning of year2015-12-31$0
Total income from all sources2015-12-31$53,661
Expenses. Total of all expenses incurred2015-12-31$38,338
Benefits paid (including direct rollovers)2015-12-31$38,338
Total plan assets at end of year2015-12-31$1,147,268
Total plan assets at beginning of year2015-12-31$1,131,945
Value of fidelity bond covering the plan2015-12-31$175,000
Total contributions received or receivable from participants2015-12-31$47,650
Other income received2015-12-31$-43,693
Net income (gross income less expenses)2015-12-31$15,323
Net plan assets at end of year (total assets less liabilities)2015-12-31$1,147,268
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$1,131,945
Assets. Value of assets in partnership/joint-venture interests2015-12-31$6,555
Total contributions received or receivable from employer(s)2015-12-31$49,704
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
2014 : FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2014 401k financial data
Total plan liabilities at end of year2014-12-31$0
Total plan liabilities at beginning of year2014-12-31$0
Total income from all sources2014-12-31$130,149
Expenses. Total of all expenses incurred2014-12-31$2,474
Benefits paid (including direct rollovers)2014-12-31$0
Total plan assets at end of year2014-12-31$1,131,945
Total plan assets at beginning of year2014-12-31$1,004,270
Value of fidelity bond covering the plan2014-12-31$100,000
Total contributions received or receivable from participants2014-12-31$46,185
Other income received2014-12-31$35,453
Net income (gross income less expenses)2014-12-31$127,675
Net plan assets at end of year (total assets less liabilities)2014-12-31$1,131,945
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$1,004,270
Assets. Value of assets in partnership/joint-venture interests2014-12-31$23,477
Total contributions received or receivable from employer(s)2014-12-31$48,511
Expenses. Administrative service providers (salaries,fees and commissions)2014-12-31$2,474
2013 : FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2013 401k financial data
Transfers to/from the plan2013-12-31$0
Total plan liabilities at end of year2013-12-31$0
Total plan liabilities at beginning of year2013-12-31$0
Total income from all sources2013-12-31$195,491
Expenses. Total of all expenses incurred2013-12-31$4,077
Benefits paid (including direct rollovers)2013-12-31$0
Total plan assets at end of year2013-12-31$1,004,270
Total plan assets at beginning of year2013-12-31$812,856
Value of fidelity bond covering the plan2013-12-31$75,000
Total contributions received or receivable from participants2013-12-31$45,920
Expenses. Other expenses not covered elsewhere2013-12-31$0
Contributions received from other sources (not participants or employers)2013-12-31$0
Other income received2013-12-31$99,752
Noncash contributions received2013-12-31$0
Net income (gross income less expenses)2013-12-31$191,414
Net plan assets at end of year (total assets less liabilities)2013-12-31$1,004,270
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$812,856
Assets. Value of assets in partnership/joint-venture interests2013-12-31$28,550
Total contributions received or receivable from employer(s)2013-12-31$49,819
Value of corrective distributions2013-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2013-12-31$4,077
2012 : FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2012 401k financial data
Transfers to/from the plan2012-12-31$0
Total plan liabilities at end of year2012-12-31$0
Total plan liabilities at beginning of year2012-12-31$0
Total income from all sources2012-12-31$163,192
Expenses. Total of all expenses incurred2012-12-31$5,537
Benefits paid (including direct rollovers)2012-12-31$0
Total plan assets at end of year2012-12-31$812,856
Total plan assets at beginning of year2012-12-31$655,201
Value of fidelity bond covering the plan2012-12-31$75,000
Total contributions received or receivable from participants2012-12-31$44,762
Expenses. Other expenses not covered elsewhere2012-12-31$0
Contributions received from other sources (not participants or employers)2012-12-31$0
Other income received2012-12-31$69,527
Noncash contributions received2012-12-31$0
Net income (gross income less expenses)2012-12-31$157,655
Net plan assets at end of year (total assets less liabilities)2012-12-31$812,856
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$655,201
Assets. Value of assets in partnership/joint-venture interests2012-12-31$29,351
Total contributions received or receivable from employer(s)2012-12-31$48,903
Value of certain deemed distributions of participant loans2012-12-31$0
Value of corrective distributions2012-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2012-12-31$5,537
2011 : FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2011 401k financial data
Transfers to/from the plan2011-12-31$0
Total plan liabilities at end of year2011-12-31$0
Total plan liabilities at beginning of year2011-12-31$0
Total income from all sources2011-12-31$95,408
Expenses. Total of all expenses incurred2011-12-31$5,374
Benefits paid (including direct rollovers)2011-12-31$0
Total plan assets at end of year2011-12-31$655,201
Total plan assets at beginning of year2011-12-31$565,167
Value of fidelity bond covering the plan2011-12-31$75,000
Total contributions received or receivable from participants2011-12-31$42,120
Expenses. Other expenses not covered elsewhere2011-12-31$0
Contributions received from other sources (not participants or employers)2011-12-31$0
Other income received2011-12-31$3,463
Noncash contributions received2011-12-31$0
Net income (gross income less expenses)2011-12-31$90,034
Net plan assets at end of year (total assets less liabilities)2011-12-31$655,201
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$565,167
Assets. Value of assets in partnership/joint-venture interests2011-12-31$28,965
Total contributions received or receivable from employer(s)2011-12-31$49,825
Value of certain deemed distributions of participant loans2011-12-31$0
Value of corrective distributions2011-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2011-12-31$5,374
2010 : FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2010 401k financial data
Transfers to/from the plan2010-12-31$0
Total plan liabilities at end of year2010-12-31$0
Total plan liabilities at beginning of year2010-12-31$0
Total income from all sources2010-12-31$139,937
Expenses. Total of all expenses incurred2010-12-31$3,871
Benefits paid (including direct rollovers)2010-12-31$0
Total plan assets at end of year2010-12-31$565,167
Total plan assets at beginning of year2010-12-31$429,101
Value of fidelity bond covering the plan2010-12-31$50,000
Total contributions received or receivable from participants2010-12-31$43,650
Expenses. Other expenses not covered elsewhere2010-12-31$0
Contributions received from other sources (not participants or employers)2010-12-31$0
Other income received2010-12-31$47,404
Noncash contributions received2010-12-31$0
Net income (gross income less expenses)2010-12-31$136,066
Net plan assets at end of year (total assets less liabilities)2010-12-31$565,167
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$429,101
Assets. Value of assets in partnership/joint-venture interests2010-12-31$28,502
Total contributions received or receivable from employer(s)2010-12-31$48,883
Value of certain deemed distributions of participant loans2010-12-31$0
Value of corrective distributions2010-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$3,871
2009 : FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 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 FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST

2017: FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: FLOWER MOUND ORTHODONTICS, P.A. RETIREMENT PLAN & TRUST 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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