401k Plan data: T POWELL INSURANCE GROUP RETIREMENT PLAN plan

T POWELL INSURANCE GROUP RETIREMENT PLAN 401k Plan overview

Plan Name	T POWELL INSURANCE GROUP RETIREMENT PLAN
Plan identification number	001

T POWELL INSURANCE GROUP RETIREMENT PLAN 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 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.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
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

T POWELL INSURANCE GROUP, INC. has sponsored the creation of one or more 401k plans.

Company Name: T POWELL INSURANCE GROUP, INC.

Employer identification number (EIN): 814703567

NAIC Classification: 524210
NAIC Description: Insurance Agencies and Brokerages

Form 5500 Filing Information

Submission information for form 5500 for 401k plan T POWELL INSURANCE GROUP RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2024-01-01 TRENA PEREZ
001 2023-01-01
001 2023-01-01 TRENA PEREZ
001 2022-01-01
001 2022-01-01 TRENA PEREZ
001 2021-01-01
001 2021-01-01 TRENA PEREZ
001 2020-01-01
001 2019-01-01
001 2018-01-01
001 2017-01-01 TRENA PEREZ

Financial Data on T POWELL INSURANCE GROUP RETIREMENT PLAN

Measure	Date	Value
2024 : T POWELL INSURANCE GROUP RETIREMENT PLAN 2024 401k financial data
Total plan liabilities at end of year	2024-01-01	$70
Total plan liabilities at beginning of year	2024-01-01	$3
Total income from all sources	2024-01-01	$56,576
Expenses. Total of all expenses incurred	2024-01-01	$34
Total plan assets at end of year	2024-01-01	$389,179
Total plan assets at beginning of year	2024-01-01	$332,570
Value of fidelity bond covering the plan	2024-01-01	$50,000
Total contributions received or receivable from participants	2024-01-01	$1,450
Other income received	2024-01-01	$54,438
Net income (gross income less expenses)	2024-01-01	$56,542
Net plan assets at end of year (total assets less liabilities)	2024-01-01	$389,109
Net plan assets at beginning of year (total assets less liabilities)	2024-01-01	$332,567
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102	2024-01-01	$2,897
Assets. Value of employer securities	2024-01-01	$382,489
Total contributions received or receivable from employer(s)	2024-01-01	$688
Expenses. Administrative service providers (salaries,fees and commissions)	2024-01-01	$34
2023 : T POWELL INSURANCE GROUP RETIREMENT PLAN 2023 401k financial data
Total plan liabilities at end of year	2023-12-31	$3
Total income from all sources	2023-12-31	$3,317
Expenses. Total of all expenses incurred	2023-12-31	$5
Total plan assets at end of year	2023-12-31	$332,570
Total plan assets at beginning of year	2023-12-31	$329,255
Value of fidelity bond covering the plan	2023-12-31	$50,000
Total contributions received or receivable from participants	2023-12-31	$2,597
Other income received	2023-12-31	$-420
Net income (gross income less expenses)	2023-12-31	$3,312
Net plan assets at end of year (total assets less liabilities)	2023-12-31	$332,567
Net plan assets at beginning of year (total assets less liabilities)	2023-12-31	$329,255
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-102	2023-12-31	$2,147
Assets. Value of employer securities	2023-12-31	$328,549
Total contributions received or receivable from employer(s)	2023-12-31	$1,140
Expenses. Administrative service providers (salaries,fees and commissions)	2023-12-31	$5
2022 : T POWELL INSURANCE GROUP RETIREMENT PLAN 2022 401k financial data
Total income from all sources	2022-12-31	$43,833
Expenses. Total of all expenses incurred	2022-12-31	$0
Total plan assets at end of year	2022-12-31	$329,255
Total plan assets at beginning of year	2022-12-31	$285,422
Value of fidelity bond covering the plan	2022-12-31	$50,000
Other income received	2022-12-31	$43,833
Net income (gross income less expenses)	2022-12-31	$43,833
Net plan assets at end of year (total assets less liabilities)	2022-12-31	$329,255
Net plan assets at beginning of year (total assets less liabilities)	2022-12-31	$285,422
Assets. Value of employer securities	2022-12-31	$329,255
2021 : T POWELL INSURANCE GROUP RETIREMENT PLAN 2021 401k financial data
Total income from all sources	2021-12-31	$-116,474
Expenses. Total of all expenses incurred	2021-12-31	$0
Total plan assets at end of year	2021-12-31	$285,422
Total plan assets at beginning of year	2021-12-31	$401,896
Value of fidelity bond covering the plan	2021-12-31	$50,000
Other income received	2021-12-31	$-116,474
Net income (gross income less expenses)	2021-12-31	$-116,474
Net plan assets at end of year (total assets less liabilities)	2021-12-31	$285,422
Net plan assets at beginning of year (total assets less liabilities)	2021-12-31	$401,896
Assets. Value of employer securities	2021-12-31	$285,422
2020 : T POWELL INSURANCE GROUP RETIREMENT PLAN 2020 401k financial data
Total income from all sources	2020-12-31	$-1,548
Expenses. Total of all expenses incurred	2020-12-31	$0
Total plan assets at end of year	2020-12-31	$401,896
Total plan assets at beginning of year	2020-12-31	$403,444
Value of fidelity bond covering the plan	2020-12-31	$50,000
Other income received	2020-12-31	$-1,548
Net income (gross income less expenses)	2020-12-31	$-1,548
Net plan assets at end of year (total assets less liabilities)	2020-12-31	$401,896
Net plan assets at beginning of year (total assets less liabilities)	2020-12-31	$403,444
Assets. Value of employer securities	2020-12-31	$401,896
2019 : T POWELL INSURANCE GROUP RETIREMENT PLAN 2019 401k financial data
Total income from all sources	2019-12-31	$-39,556
Expenses. Total of all expenses incurred	2019-12-31	$0
Total plan assets at end of year	2019-12-31	$403,444
Total plan assets at beginning of year	2019-12-31	$443,000
Value of fidelity bond covering the plan	2019-12-31	$50,000
Other income received	2019-12-31	$-39,556
Net income (gross income less expenses)	2019-12-31	$-39,556
Net plan assets at end of year (total assets less liabilities)	2019-12-31	$403,444
Net plan assets at beginning of year (total assets less liabilities)	2019-12-31	$443,000
Assets. Value of employer securities	2019-12-31	$403,444
2018 : T POWELL INSURANCE GROUP RETIREMENT PLAN 2018 401k financial data
Total income from all sources	2018-12-31	$-27,018
Expenses. Total of all expenses incurred	2018-12-31	$0
Total plan assets at end of year	2018-12-31	$443,000
Total plan assets at beginning of year	2018-12-31	$470,018
Value of fidelity bond covering the plan	2018-12-31	$50,000
Other income received	2018-12-31	$-27,018
Net income (gross income less expenses)	2018-12-31	$-27,018
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$443,000
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$470,018
Assets. Value of employer securities	2018-12-31	$443,000
2017 : T POWELL INSURANCE GROUP RETIREMENT PLAN 2017 401k financial data
Total income from all sources	2017-12-31	$470,021
Expenses. Total of all expenses incurred	2017-12-31	$3
Benefits paid (including direct rollovers)	2017-12-31	$3
Total plan assets at end of year	2017-12-31	$470,018
Total plan assets at beginning of year	2017-12-31	$0
Contributions received from other sources (not participants or employers)	2017-12-31	$450,000
Other income received	2017-12-31	$20,021
Net income (gross income less expenses)	2017-12-31	$470,018
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$470,018
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$0
Assets. Value of employer securities	2017-12-31	$470,018
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0

Form 5500 Responses for T POWELL INSURANCE GROUP RETIREMENT PLAN

2023: T POWELL INSURANCE GROUP RETIREMENT PLAN 2023 form 5500 responses
2023-01-01	Type of plan entity	Single employer plan
2023-01-01	Submission has been amended	No
2023-01-01	This submission is the final filing	No
2023-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2023-01-01	Plan is a collectively bargained plan	No
2023-01-01	Plan funding arrangement – Trust	Yes
2023-01-01	Plan benefit arrangement - Trust	Yes
2022: T POWELL INSURANCE GROUP RETIREMENT PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Submission has been amended	No
2022-01-01	This submission is the final filing	No
2022-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-01-01	Plan is a collectively bargained plan	No
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: T POWELL INSURANCE GROUP RETIREMENT PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Submission has been amended	No
2021-01-01	This submission is the final filing	No
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: T POWELL INSURANCE GROUP RETIREMENT PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: T POWELL INSURANCE GROUP RETIREMENT PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: T POWELL INSURANCE GROUP RETIREMENT PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: T POWELL INSURANCE GROUP RETIREMENT PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	First time form 5500 has been submitted	Yes
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes

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:	T POWELL INSURANCE GROUP, INC.
Employer identification number (EIN):	814703567
NAIC Classification:	524210
NAIC Description:	Insurance Agencies and Brokerages

Plan id#	Filing Submission Date	Name of Administrator
001	2024-01-01	TRENA PEREZ
001	2023-01-01
001	2023-01-01	TRENA PEREZ
001	2022-01-01
001	2022-01-01	TRENA PEREZ
001	2021-01-01
001	2021-01-01	TRENA PEREZ
001	2020-01-01
001	2019-01-01
001	2018-01-01
001	2017-01-01	TRENA PEREZ