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CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 401k Plan overview

Plan NameCLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN
Plan identification number 001

CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • 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.
  • Partial participant-directed account plan - Participants have the opportunity to direct the investment of a portion of the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • 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

CLINICAS DEL CAMINO REAL, INC. has sponsored the creation of one or more 401k plans.

Company Name:CLINICAS DEL CAMINO REAL, INC.
Employer identification number (EIN):952977147
NAIC Classification:621111
NAIC Description:Offices of Physicians (except Mental Health Specialists)

Additional information about CLINICAS DEL CAMINO REAL, INC.

Jurisdiction of Incorporation: California Department of State
Incorporation Date: 1975-10-01
Company Identification Number: C0755472
Legal Registered Office Address: 200 S Wells Rd Ste 200

Ventura
United States of America (USA)
93003

More information about CLINICAS DEL CAMINO REAL, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-07-01FARHAD BENHARASH2024-02-12 GAGAN PAWAR2024-02-12
0012021-07-01FARHAD BENHARASH2023-04-10 GAGAN PAWAR2023-04-11
0012020-07-01GABRIELA CORTEZ2022-04-05 FARHAD BENHARASH2022-04-11
0012019-07-01CHRISTINA M. VELASCO2021-04-15 ROBERTO S. JUAREZ2021-04-15
0012018-07-01CHRISTINA M. VELASCO2020-04-15 ROBERTO S. JUAREZ2020-04-15
0012017-07-01CHRISTINA M. VELASCO2019-04-15 ROBERTO S. JUAREZ2019-04-15
0012016-07-01
0012015-07-01
0012014-07-01
0012013-07-01
0012012-07-01ZENY DEL MUNDO
0012011-07-01ZENY DEL MUNDO
0012010-07-01ROBERTO S. JUAREZ
0012009-07-01 ROBERTO S. JUAREZ2011-04-15
0012009-07-01ROBERTO S. JUAREZ

Plan Statistics for CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN

401k plan membership statisitcs for CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN

Measure Date Value
2022: CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2022 401k membership
Total participants, beginning-of-year2022-07-01892
Total number of active participants reported on line 7a of the Form 55002022-07-01605
Number of retired or separated participants receiving benefits2022-07-010
Number of other retired or separated participants entitled to future benefits2022-07-01281
Total of all active and inactive participants2022-07-01886
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-07-010
Total participants2022-07-01886
Number of participants with account balances2022-07-01883
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-07-0145
2021: CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year2021-07-01852
Total number of active participants reported on line 7a of the Form 55002021-07-01605
Number of retired or separated participants receiving benefits2021-07-010
Number of other retired or separated participants entitled to future benefits2021-07-01242
Total of all active and inactive participants2021-07-01847
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-07-010
Total participants2021-07-01847
Number of participants with account balances2021-07-01841
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-07-0149
2020: CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year2020-07-01826
Total number of active participants reported on line 7a of the Form 55002020-07-01644
Number of retired or separated participants receiving benefits2020-07-010
Number of other retired or separated participants entitled to future benefits2020-07-01178
Total of all active and inactive participants2020-07-01822
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-07-010
Total participants2020-07-01822
Number of participants with account balances2020-07-01819
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-07-0147
2019: CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year2019-07-01813
Total number of active participants reported on line 7a of the Form 55002019-07-01629
Number of retired or separated participants receiving benefits2019-07-010
Number of other retired or separated participants entitled to future benefits2019-07-01152
Total of all active and inactive participants2019-07-01781
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-07-010
Total participants2019-07-01781
Number of participants with account balances2019-07-01776
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-07-0141
2018: CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year2018-07-01782
Total number of active participants reported on line 7a of the Form 55002018-07-01597
Number of retired or separated participants receiving benefits2018-07-010
Number of other retired or separated participants entitled to future benefits2018-07-01169
Total of all active and inactive participants2018-07-01766
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-07-010
Total participants2018-07-01766
Number of participants with account balances2018-07-01765
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-07-0127
2017: CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-07-01742
Total number of active participants reported on line 7a of the Form 55002017-07-01565
Number of retired or separated participants receiving benefits2017-07-010
Number of other retired or separated participants entitled to future benefits2017-07-01172
Total of all active and inactive participants2017-07-01737
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-07-010
Total participants2017-07-01737
Number of participants with account balances2017-07-01732
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-07-0130
2016: CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-07-01659
Total number of active participants reported on line 7a of the Form 55002016-07-01508
Number of retired or separated participants receiving benefits2016-07-010
Number of other retired or separated participants entitled to future benefits2016-07-01159
Total of all active and inactive participants2016-07-01667
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-07-010
Total participants2016-07-01667
Number of participants with account balances2016-07-01661
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-07-0121
2015: CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-07-01568
Total number of active participants reported on line 7a of the Form 55002015-07-01446
Number of retired or separated participants receiving benefits2015-07-010
Number of other retired or separated participants entitled to future benefits2015-07-01136
Total of all active and inactive participants2015-07-01582
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-07-010
Total participants2015-07-01582
Number of participants with account balances2015-07-01580
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-07-0111
2014: CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-07-01536
Total number of active participants reported on line 7a of the Form 55002014-07-01421
Number of retired or separated participants receiving benefits2014-07-010
Number of other retired or separated participants entitled to future benefits2014-07-01106
Total of all active and inactive participants2014-07-01527
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-07-010
Total participants2014-07-01527
Number of participants with account balances2014-07-01527
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-07-0130
2013: CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-07-01488
Total number of active participants reported on line 7a of the Form 55002013-07-01414
Number of retired or separated participants receiving benefits2013-07-0182
Number of other retired or separated participants entitled to future benefits2013-07-010
Total of all active and inactive participants2013-07-01496
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-07-010
Total participants2013-07-01496
Number of participants with account balances2013-07-01496
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-07-0131
2012: CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-07-01456
Total number of active participants reported on line 7a of the Form 55002012-07-01385
Number of retired or separated participants receiving benefits2012-07-010
Number of other retired or separated participants entitled to future benefits2012-07-0169
Total of all active and inactive participants2012-07-01454
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-07-010
Total participants2012-07-01454
Number of participants with account balances2012-07-01454
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-07-0120
2011: CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-07-01375
Total number of active participants reported on line 7a of the Form 55002011-07-01342
Number of retired or separated participants receiving benefits2011-07-010
Number of other retired or separated participants entitled to future benefits2011-07-0155
Total of all active and inactive participants2011-07-01397
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-07-010
Total participants2011-07-01397
Number of participants with account balances2011-07-01397
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-07-0115
2010: CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year2010-07-01347
Total number of active participants reported on line 7a of the Form 55002010-07-01312
Number of retired or separated participants receiving benefits2010-07-0140
Number of other retired or separated participants entitled to future benefits2010-07-010
Total of all active and inactive participants2010-07-01352
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-07-010
Total participants2010-07-01352
Number of participants with account balances2010-07-01348
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-07-0112
2009: CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-07-01376
Total number of active participants reported on line 7a of the Form 55002009-07-01346
Number of retired or separated participants receiving benefits2009-07-010
Number of other retired or separated participants entitled to future benefits2009-07-0133
Total of all active and inactive participants2009-07-01379
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-07-010
Total participants2009-07-01379
Number of participants with account balances2009-07-01301
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-07-010

Financial Data on CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN

Measure Date Value
2023 : CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2023 401k financial data
Total unrealized appreciation/depreciation of assets2023-06-30$0
Total income from all sources (including contributions)2023-06-30$2,694,514
Total of all expenses incurred2023-06-30$1,567,853
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2023-06-30$1,378,790
Total contributions o plan (from employers,participants, others, non cash contrinutions)2023-06-30$1,187,027
Value of total assets at end of year2023-06-30$18,853,510
Value of total assets at beginning of year2023-06-30$17,726,849
Total of administrative expenses incurred including professional, contract, advisory and management fees2023-06-30$189,063
Total interest from all sources2023-06-30$513,041
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2023-06-30No
Was this plan covered by a fidelity bond2023-06-30Yes
Value of fidelity bond cover2023-06-30$700,000
If this is an individual account plan, was there a blackout period2023-06-30No
Were there any nonexempt tranactions with any party-in-interest2023-06-30No
Other income not declared elsewhere2023-06-30$21,859
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2023-06-30No
Value of net income/loss2023-06-30$1,126,661
Value of net assets at end of year (total assets less liabilities)2023-06-30$18,853,510
Value of net assets at beginning of year (total assets less liabilities)2023-06-30$17,726,849
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2023-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2023-06-30No
Were any leases to which the plan was party in default or uncollectible2023-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2023-06-30$12,935,914
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2023-06-30$10,865,954
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2023-06-30$2,643,418
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2023-06-30$3,654,770
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2023-06-30$3,654,770
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2023-06-30$513,041
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2023-06-30$2,087,151
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2023-06-30$2,065,292
Net investment gain/loss from registered investment companies (e.g. mutual funds)2023-06-30$972,587
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2023-06-30No
Was there a failure to transmit to the plan any participant contributions2023-06-30No
Has the plan failed to provide any benefit when due under the plan2023-06-30No
Contributions received in cash from employer2023-06-30$1,187,027
Employer contributions (assets) at end of year2023-06-30$1,187,027
Employer contributions (assets) at beginning of year2023-06-30$1,140,833
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2023-06-30$1,378,790
Contract administrator fees2023-06-30$189,063
Did the plan have assets held for investment2023-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2023-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2023-06-30No
Opinion of an independent qualified public accountant for this plan2023-06-30Unqualified
Accountancy firm name2023-06-30WIPFLI LLP
Accountancy firm EIN2023-06-30390758449
2022 : CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2022 401k financial data
Total income from all sources (including contributions)2022-06-30$-1,496,126
Total of all expenses incurred2022-06-30$1,149,832
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-06-30$907,440
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-06-30$1,140,833
Value of total assets at end of year2022-06-30$17,726,849
Value of total assets at beginning of year2022-06-30$20,372,807
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-06-30$242,392
Total interest from all sources2022-06-30$904,021
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-06-30No
Was this plan covered by a fidelity bond2022-06-30Yes
Value of fidelity bond cover2022-06-30$700,000
If this is an individual account plan, was there a blackout period2022-06-30No
Were there any nonexempt tranactions with any party-in-interest2022-06-30No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-06-30No
Value of net income/loss2022-06-30$-2,645,958
Value of net assets at end of year (total assets less liabilities)2022-06-30$17,726,849
Value of net assets at beginning of year (total assets less liabilities)2022-06-30$20,372,807
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2022-06-30No
Were any leases to which the plan was party in default or uncollectible2022-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-06-30$10,865,954
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-06-30$15,388,816
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-06-30$3,654,770
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-06-30$141,159
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-06-30$141,159
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-06-30$904,021
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-06-30$2,065,292
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-06-30$2,044,813
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-06-30$-3,540,980
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-06-30No
Was there a failure to transmit to the plan any participant contributions2022-06-30No
Has the plan failed to provide any benefit when due under the plan2022-06-30No
Contributions received in cash from employer2022-06-30$1,140,833
Employer contributions (assets) at end of year2022-06-30$1,140,833
Employer contributions (assets) at beginning of year2022-06-30$2,798,019
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-06-30$907,440
Contract administrator fees2022-06-30$242,392
Did the plan have assets held for investment2022-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-06-30No
Opinion of an independent qualified public accountant for this plan2022-06-30Unqualified
Accountancy firm name2022-06-30WIPFLI LLP
Accountancy firm EIN2022-06-30390758449
2021 : CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2021 401k financial data
Total income from all sources (including contributions)2021-06-30$5,577,055
Total of all expenses incurred2021-06-30$572,356
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-06-30$360,585
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-06-30$2,798,019
Value of total assets at end of year2021-06-30$20,372,807
Value of total assets at beginning of year2021-06-30$15,368,108
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-06-30$211,771
Total interest from all sources2021-06-30$285,509
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-06-30No
Was this plan covered by a fidelity bond2021-06-30Yes
Value of fidelity bond cover2021-06-30$700,000
If this is an individual account plan, was there a blackout period2021-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-06-30$0
Were there any nonexempt tranactions with any party-in-interest2021-06-30No
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-06-30$1,490
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-06-30No
Value of net income/loss2021-06-30$5,004,699
Value of net assets at end of year (total assets less liabilities)2021-06-30$20,372,807
Value of net assets at beginning of year (total assets less liabilities)2021-06-30$15,368,108
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2021-06-30No
Were any leases to which the plan was party in default or uncollectible2021-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-06-30$15,388,816
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-06-30$11,499,455
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-06-30$141,159
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-06-30$928,618
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-06-30$928,618
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-06-30$285,509
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-06-30$2,044,813
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-06-30$1,867,555
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-06-30$2,493,527
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-06-30No
Was there a failure to transmit to the plan any participant contributions2021-06-30No
Has the plan failed to provide any benefit when due under the plan2021-06-30No
Contributions received in cash from employer2021-06-30$2,798,019
Employer contributions (assets) at end of year2021-06-30$2,798,019
Employer contributions (assets) at beginning of year2021-06-30$1,070,990
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-06-30$360,585
Contract administrator fees2021-06-30$211,771
Did the plan have assets held for investment2021-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-06-30No
Opinion of an independent qualified public accountant for this plan2021-06-30Unqualified
Accountancy firm name2021-06-30OSCAR G. ARMIJO, CPA
Accountancy firm EIN2021-06-30330278891
2020 : CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2020 401k financial data
Total income from all sources (including contributions)2020-06-30$1,996,736
Total of all expenses incurred2020-06-30$620,736
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-06-30$448,433
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-06-30$1,070,990
Value of total assets at end of year2020-06-30$15,368,108
Value of total assets at beginning of year2020-06-30$13,992,108
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-06-30$172,303
Total interest from all sources2020-06-30$250,832
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-06-30No
Was this plan covered by a fidelity bond2020-06-30Yes
Value of fidelity bond cover2020-06-30$700,000
If this is an individual account plan, was there a blackout period2020-06-30No
Were there any nonexempt tranactions with any party-in-interest2020-06-30No
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-06-30$1,490
Other income not declared elsewhere2020-06-30$1,490
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-06-30No
Value of net income/loss2020-06-30$1,376,000
Value of net assets at end of year (total assets less liabilities)2020-06-30$15,368,108
Value of net assets at beginning of year (total assets less liabilities)2020-06-30$13,992,108
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2020-06-30No
Were any leases to which the plan was party in default or uncollectible2020-06-30No
Investment advisory and management fees2020-06-30$172,303
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-06-30$11,499,455
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-06-30$8,600,957
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-06-30$928,618
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-06-30$1,152,304
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-06-30$1,152,304
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-06-30$250,832
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-06-30$1,867,555
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-06-30$1,838,715
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-06-30$673,424
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-06-30No
Was there a failure to transmit to the plan any participant contributions2020-06-30No
Has the plan failed to provide any benefit when due under the plan2020-06-30No
Contributions received in cash from employer2020-06-30$1,070,990
Employer contributions (assets) at end of year2020-06-30$1,070,990
Employer contributions (assets) at beginning of year2020-06-30$2,400,132
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-06-30$448,433
Did the plan have assets held for investment2020-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2020-06-30No
Opinion of an independent qualified public accountant for this plan2020-06-30Unqualified
Accountancy firm name2020-06-30OSCAR G. ARMIJO, CPA
Accountancy firm EIN2020-06-30330278891
2019 : CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2019 401k financial data
Total income from all sources (including contributions)2019-06-30$2,314,962
Total of all expenses incurred2019-06-30$529,566
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-06-30$359,775
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-06-30$2,400,132
Value of total assets at end of year2019-06-30$13,992,108
Value of total assets at beginning of year2019-06-30$12,206,712
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-06-30$169,791
Total interest from all sources2019-06-30$265,719
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-06-30No
Was this plan covered by a fidelity bond2019-06-30Yes
Value of fidelity bond cover2019-06-30$700,000
If this is an individual account plan, was there a blackout period2019-06-30No
Were there any nonexempt tranactions with any party-in-interest2019-06-30No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-06-30No
Value of net income/loss2019-06-30$1,785,396
Value of net assets at end of year (total assets less liabilities)2019-06-30$13,992,108
Value of net assets at beginning of year (total assets less liabilities)2019-06-30$12,206,712
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2019-06-30No
Were any leases to which the plan was party in default or uncollectible2019-06-30No
Investment advisory and management fees2019-06-30$169,791
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-06-30$8,600,957
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-06-30$8,885,473
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-06-30$1,152,304
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-06-30$1,106,364
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-06-30$1,106,364
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-06-30$265,719
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-06-30$1,838,715
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-06-30$-350,889
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-06-30No
Was there a failure to transmit to the plan any participant contributions2019-06-30No
Has the plan failed to provide any benefit when due under the plan2019-06-30No
Contributions received in cash from employer2019-06-30$2,400,132
Employer contributions (assets) at end of year2019-06-30$2,400,132
Employer contributions (assets) at beginning of year2019-06-30$2,214,875
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-06-30$359,775
Did the plan have assets held for investment2019-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-06-30No
Opinion of an independent qualified public accountant for this plan2019-06-30Unqualified
Accountancy firm name2019-06-30OSCAR G. ARMIJO, CPA
Accountancy firm EIN2019-06-30330278891
2018 : CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2018 401k financial data
Total income from all sources (including contributions)2018-06-30$2,961,825
Total of all expenses incurred2018-06-30$265,062
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-06-30$132,559
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-06-30$2,214,875
Value of total assets at end of year2018-06-30$12,206,712
Value of total assets at beginning of year2018-06-30$9,509,949
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-06-30$132,503
Total interest from all sources2018-06-30$19
Total dividends received (eg from common stock, registered investment company shares)2018-06-30$246,262
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2018-06-30$246,262
Was this plan covered by a fidelity bond2018-06-30Yes
Value of fidelity bond cover2018-06-30$700,000
If this is an individual account plan, was there a blackout period2018-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-06-30$0
Were there any nonexempt tranactions with any party-in-interest2018-06-30No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-06-30No
Value of net income/loss2018-06-30$2,696,763
Value of net assets at end of year (total assets less liabilities)2018-06-30$12,206,712
Value of net assets at beginning of year (total assets less liabilities)2018-06-30$9,509,949
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2018-06-30No
Were any leases to which the plan was party in default or uncollectible2018-06-30No
Investment advisory and management fees2018-06-30$132,503
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-06-30$8,885,473
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-06-30$7,479,208
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-06-30$1,106,364
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-06-30$89,881
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-06-30$89,881
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-06-30$19
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-06-30$4,444
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-06-30$500,669
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-06-30No
Was there a failure to transmit to the plan any participant contributions2018-06-30No
Has the plan failed to provide any benefit when due under the plan2018-06-30No
Contributions received in cash from employer2018-06-30$2,214,875
Employer contributions (assets) at end of year2018-06-30$2,214,875
Employer contributions (assets) at beginning of year2018-06-30$1,936,416
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-06-30$132,559
Did the plan have assets held for investment2018-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-06-30No
Opinion of an independent qualified public accountant for this plan2018-06-30Unqualified
Accountancy firm name2018-06-30OSCAR G. ARMIJO, CPA
Accountancy firm EIN2018-06-30330278891
2017 : CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2017 401k financial data
Total income from all sources (including contributions)2017-06-30$2,459,996
Total of all expenses incurred2017-06-30$263,083
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-06-30$158,985
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-06-30$1,936,416
Value of total assets at end of year2017-06-30$9,509,949
Value of total assets at beginning of year2017-06-30$7,313,036
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-06-30$104,098
Total interest from all sources2017-06-30$92
Total dividends received (eg from common stock, registered investment company shares)2017-06-30$173,226
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2017-06-30$173,226
Was this plan covered by a fidelity bond2017-06-30Yes
Value of fidelity bond cover2017-06-30$700,000
If this is an individual account plan, was there a blackout period2017-06-30No
Were there any nonexempt tranactions with any party-in-interest2017-06-30No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-06-30No
Value of net income/loss2017-06-30$2,196,913
Value of net assets at end of year (total assets less liabilities)2017-06-30$9,509,949
Value of net assets at beginning of year (total assets less liabilities)2017-06-30$7,313,036
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2017-06-30No
Were any leases to which the plan was party in default or uncollectible2017-06-30No
Investment advisory and management fees2017-06-30$104,098
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-06-30$7,479,208
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-06-30$5,253,654
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-06-30$89,881
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-06-30$407,929
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-06-30$407,929
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-06-30$92
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-06-30$4,444
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-06-30$4,351
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-06-30$350,262
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-06-30No
Was there a failure to transmit to the plan any participant contributions2017-06-30No
Has the plan failed to provide any benefit when due under the plan2017-06-30No
Contributions received in cash from employer2017-06-30$1,936,416
Employer contributions (assets) at end of year2017-06-30$1,936,416
Employer contributions (assets) at beginning of year2017-06-30$1,647,102
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-06-30$158,985
Did the plan have assets held for investment2017-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-06-30No
Opinion of an independent qualified public accountant for this plan2017-06-30Unqualified
Accountancy firm name2017-06-30OSCAR G. ARMIJO, CPA
Accountancy firm EIN2017-06-30330278891
2016 : CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2016 401k financial data
Total income from all sources (including contributions)2016-06-30$1,570,866
Total of all expenses incurred2016-06-30$233,241
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-06-30$151,596
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-06-30$1,647,102
Value of total assets at end of year2016-06-30$7,313,036
Value of total assets at beginning of year2016-06-30$5,975,411
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-06-30$81,645
Total interest from all sources2016-06-30$96
Total dividends received (eg from common stock, registered investment company shares)2016-06-30$108,672
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2016-06-30$108,672
Was this plan covered by a fidelity bond2016-06-30Yes
Value of fidelity bond cover2016-06-30$700,000
If this is an individual account plan, was there a blackout period2016-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-06-30$0
Were there any nonexempt tranactions with any party-in-interest2016-06-30No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-06-30No
Value of net income/loss2016-06-30$1,337,625
Value of net assets at end of year (total assets less liabilities)2016-06-30$7,313,036
Value of net assets at beginning of year (total assets less liabilities)2016-06-30$5,975,411
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2016-06-30No
Were any leases to which the plan was party in default or uncollectible2016-06-30No
Investment advisory and management fees2016-06-30$81,645
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-06-30$5,253,654
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-06-30$4,882,885
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-06-30$407,929
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-06-30$54,286
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-06-30$54,286
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-06-30$96
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-06-30$4,351
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-06-30$4,255
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-06-30$-185,004
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-06-30No
Was there a failure to transmit to the plan any participant contributions2016-06-30No
Has the plan failed to provide any benefit when due under the plan2016-06-30No
Contributions received in cash from employer2016-06-30$1,647,102
Employer contributions (assets) at end of year2016-06-30$1,647,102
Employer contributions (assets) at beginning of year2016-06-30$1,033,985
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-06-30$151,596
Did the plan have assets held for investment2016-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-06-30No
Opinion of an independent qualified public accountant for this plan2016-06-30Unqualified
Accountancy firm name2016-06-30OSCAR G. ARMIJO, CPA
Accountancy firm EIN2016-06-30330278891
2015 : CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-06-30$1,216,297
Total of all expenses incurred2015-06-30$556,290
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-06-30$482,995
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-06-30$1,033,985
Value of total assets at end of year2015-06-30$5,975,411
Value of total assets at beginning of year2015-06-30$5,315,404
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-06-30$73,295
Total interest from all sources2015-06-30$170
Total dividends received (eg from common stock, registered investment company shares)2015-06-30$253,836
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2015-06-30$253,836
Was this plan covered by a fidelity bond2015-06-30Yes
Value of fidelity bond cover2015-06-30$700,000
If this is an individual account plan, was there a blackout period2015-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-06-30$0
Were there any nonexempt tranactions with any party-in-interest2015-06-30No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-06-30No
Value of net income/loss2015-06-30$660,007
Value of net assets at end of year (total assets less liabilities)2015-06-30$5,975,411
Value of net assets at beginning of year (total assets less liabilities)2015-06-30$5,315,404
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2015-06-30No
Were any leases to which the plan was party in default or uncollectible2015-06-30No
Investment advisory and management fees2015-06-30$73,295
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-06-30$4,882,885
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-06-30$3,548,381
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-06-30$54,286
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-06-30$772,443
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-06-30$772,443
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-06-30$170
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-06-30$4,255
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-06-30$12,033
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-06-30$-71,694
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-06-30No
Was there a failure to transmit to the plan any participant contributions2015-06-30No
Has the plan failed to provide any benefit when due under the plan2015-06-30No
Contributions received in cash from employer2015-06-30$1,033,985
Employer contributions (assets) at end of year2015-06-30$1,033,985
Employer contributions (assets) at beginning of year2015-06-30$982,547
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-06-30$482,995
Did the plan have assets held for investment2015-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-06-30No
Opinion of an independent qualified public accountant for this plan2015-06-30Unqualified
Accountancy firm name2015-06-30OSCAR G. ARMIJO, CPA
Accountancy firm EIN2015-06-30330278891
2014 : CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-06-30$1,225,913
Total of all expenses incurred2014-06-30$509,006
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-06-30$442,767
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-06-30$982,547
Value of total assets at end of year2014-06-30$5,315,404
Value of total assets at beginning of year2014-06-30$4,598,497
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-06-30$66,239
Total interest from all sources2014-06-30$403
Total dividends received (eg from common stock, registered investment company shares)2014-06-30$150,800
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2014-06-30$150,800
Was this plan covered by a fidelity bond2014-06-30Yes
Value of fidelity bond cover2014-06-30$700,000
If this is an individual account plan, was there a blackout period2014-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-06-30$0
Were there any nonexempt tranactions with any party-in-interest2014-06-30No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-06-30No
Value of net income/loss2014-06-30$716,907
Value of net assets at end of year (total assets less liabilities)2014-06-30$5,315,404
Value of net assets at beginning of year (total assets less liabilities)2014-06-30$4,598,497
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2014-06-30No
Were any leases to which the plan was party in default or uncollectible2014-06-30No
Investment advisory and management fees2014-06-30$66,239
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-06-30$3,548,381
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-06-30$3,993,609
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-06-30$772,443
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-06-30$41,019
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-06-30$41,019
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-06-30$403
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-06-30$12,033
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-06-30$27,177
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-06-30$92,163
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-06-30No
Was there a failure to transmit to the plan any participant contributions2014-06-30No
Has the plan failed to provide any benefit when due under the plan2014-06-30No
Contributions received in cash from employer2014-06-30$982,547
Employer contributions (assets) at end of year2014-06-30$982,547
Employer contributions (assets) at beginning of year2014-06-30$536,692
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-06-30$442,767
Did the plan have assets held for investment2014-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-06-30No
Opinion of an independent qualified public accountant for this plan2014-06-30Unqualified
Accountancy firm name2014-06-30OSCAR G. ARMIJO, CPA
Accountancy firm EIN2014-06-30330278891
2013 : CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-06-30$708,322
Total of all expenses incurred2013-06-30$198,978
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-06-30$140,007
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-06-30$536,692
Value of total assets at end of year2013-06-30$4,598,497
Value of total assets at beginning of year2013-06-30$4,089,153
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-06-30$58,971
Total interest from all sources2013-06-30$920
Total dividends received (eg from common stock, registered investment company shares)2013-06-30$130,220
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2013-06-30$130,220
Was this plan covered by a fidelity bond2013-06-30Yes
Value of fidelity bond cover2013-06-30$700,000
If this is an individual account plan, was there a blackout period2013-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-06-30$0
Were there any nonexempt tranactions with any party-in-interest2013-06-30No
Income. Received or receivable in cash from other sources (including rollovers)2013-06-30$0
Other income not declared elsewhere2013-06-30$1,399
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-06-30No
Value of net income/loss2013-06-30$509,344
Value of net assets at end of year (total assets less liabilities)2013-06-30$4,598,497
Value of net assets at beginning of year (total assets less liabilities)2013-06-30$4,089,153
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2013-06-30No
Were any leases to which the plan was party in default or uncollectible2013-06-30No
Investment advisory and management fees2013-06-30$58,971
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-06-30$3,993,609
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-06-30$3,261,604
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-06-30$41,019
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-06-30$5,165
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-06-30$5,165
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-06-30$920
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-06-30$27,177
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-06-30$43,846
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-06-30$39,091
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-06-30No
Was there a failure to transmit to the plan any participant contributions2013-06-30No
Has the plan failed to provide any benefit when due under the plan2013-06-30No
Contributions received in cash from employer2013-06-30$536,692
Employer contributions (assets) at end of year2013-06-30$536,692
Employer contributions (assets) at beginning of year2013-06-30$778,538
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-06-30$140,007
Did the plan have assets held for investment2013-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-06-30No
Opinion of an independent qualified public accountant for this plan2013-06-30Unqualified
Accountancy firm name2013-06-30OSCAR G. ARMIJO, CPA
Accountancy firm EIN2013-06-30330278891
2012 : CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-06-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-06-30$0
Total income from all sources (including contributions)2012-06-30$583,361
Total loss/gain on sale of assets2012-06-30$0
Total of all expenses incurred2012-06-30$159,036
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-06-30$98,263
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-06-30$778,538
Value of total assets at end of year2012-06-30$4,089,153
Value of total assets at beginning of year2012-06-30$3,664,828
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-06-30$60,773
Total interest from all sources2012-06-30$1,744
Total dividends received (eg from common stock, registered investment company shares)2012-06-30$103,369
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2012-06-30$103,369
Was this plan covered by a fidelity bond2012-06-30Yes
Value of fidelity bond cover2012-06-30$350,000
If this is an individual account plan, was there a blackout period2012-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-06-30$0
Were there any nonexempt tranactions with any party-in-interest2012-06-30No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-06-30No
Value of net income/loss2012-06-30$424,325
Value of net assets at end of year (total assets less liabilities)2012-06-30$4,089,153
Value of net assets at beginning of year (total assets less liabilities)2012-06-30$3,664,828
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2012-06-30No
Were any leases to which the plan was party in default or uncollectible2012-06-30No
Investment advisory and management fees2012-06-30$60,773
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-06-30$3,261,604
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-06-30$2,960,672
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-06-30$5,165
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-06-30$15,304
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-06-30$15,304
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-06-30$1,744
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-06-30$43,846
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-06-30$68,434
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-06-30$-300,290
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-06-30No
Was there a failure to transmit to the plan any participant contributions2012-06-30No
Has the plan failed to provide any benefit when due under the plan2012-06-30No
Contributions received in cash from employer2012-06-30$778,538
Employer contributions (assets) at end of year2012-06-30$778,538
Employer contributions (assets) at beginning of year2012-06-30$620,418
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-06-30$98,263
Did the plan have assets held for investment2012-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-06-30No
Opinion of an independent qualified public accountant for this plan2012-06-30Unqualified
Accountancy firm name2012-06-30OSCAR G. ARMIJO, CPA
Accountancy firm EIN2012-06-30330278891
2011 : CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2011 401k financial data
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-06-30$0
Total income from all sources (including contributions)2011-06-30$1,005,930
Total of all expenses incurred2011-06-30$154,739
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-06-30$99,724
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-06-30$620,418
Value of total assets at end of year2011-06-30$3,664,828
Value of total assets at beginning of year2011-06-30$2,813,637
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-06-30$55,015
Total interest from all sources2011-06-30$3,772
Total dividends received (eg from common stock, registered investment company shares)2011-06-30$142,102
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2011-06-30$142,102
Assets. Real estate other than employer real property at beginning of year2011-06-30$0
Assets. Corporate prefeered stocks other than exployer securities at beginning of year2011-06-30$0
Was this plan covered by a fidelity bond2011-06-30Yes
Value of fidelity bond cover2011-06-30$350,000
If this is an individual account plan, was there a blackout period2011-06-30No
Were there any nonexempt tranactions with any party-in-interest2011-06-30No
Participant contributions at beginning of year2011-06-30$0
Participant contributions at beginning of year2011-06-30$0
Assets. Other investments not covered elsewhere at beginning of year2011-06-30$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-06-30$0
Assets. Loans (other than to participants) at beginning of year2011-06-30$0
Liabilities. Value of operating payables at beginning of year2011-06-30$0
Total non interest bearing cash at beginning of year2011-06-30$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-06-30No
Value of net income/loss2011-06-30$851,191
Value of net assets at end of year (total assets less liabilities)2011-06-30$3,664,828
Value of net assets at beginning of year (total assets less liabilities)2011-06-30$2,813,637
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2011-06-30No
Were any leases to which the plan was party in default or uncollectible2011-06-30No
Assets. partnership/joint venture interests at beginning of year2011-06-30$0
Investment advisory and management fees2011-06-30$54,715
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-06-30$2,960,672
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-06-30$0
Value of interest in pooled separate accounts at beginning of year2011-06-30$1,944,282
Value of interest in master investment trust accounts at beginning of year2011-06-30$0
Value of interest in common/collective trusts at beginning of year2011-06-30$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-06-30$15,304
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-06-30$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-06-30$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-06-30$3,772
Assets. Value of investments in 103.12 investment entities at beginning of year2011-06-30$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-06-30$68,434
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-06-30$247,085
Asset value of US Government securities at beginning of year2011-06-30$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-06-30$239,638
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-06-30No
Was there a failure to transmit to the plan any participant contributions2011-06-30No
Has the plan failed to provide any benefit when due under the plan2011-06-30No
Assets. Invements in employer securities at beginning of year2011-06-30$0
Assets. Value of employer real property at beginning of year2011-06-30$0
Contributions received in cash from employer2011-06-30$620,418
Employer contributions (assets) at end of year2011-06-30$620,418
Employer contributions (assets) at beginning of year2011-06-30$622,270
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-06-30$99,724
Asset. Corporate debt instrument preferred debt at beginning of year2011-06-30$0
Asset. Corporate debt instrument debt (other) at beginning of year2011-06-30$0
Contract administrator fees2011-06-30$300
Assets. Corporate common stocks other than exployer securities at beginning of year2011-06-30$0
Liabilities. Value of benefit claims payable at beginning of year2011-06-30$0
Assets. Value of buildings and other operty used in plan operation at beginning of year2011-06-30$0
Did the plan have assets held for investment2011-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-06-30No
Liabilities. Value of acquisition indebtedness at beginning of year2011-06-30$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-06-30No
Opinion of an independent qualified public accountant for this plan2011-06-30Unqualified
Accountancy firm name2011-06-30OSCAR G. ARMIJO, CPA
Accountancy firm EIN2011-06-30330278891
2010 : CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2010 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-06-30$0

Form 5500 Responses for CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN

2022: CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2022 form 5500 responses
2022-07-01Type of plan entitySingle employer plan
2022-07-01Submission has been amendedNo
2022-07-01This submission is the final filingNo
2022-07-01This return/report is a short plan year return/report (less than 12 months)No
2022-07-01Plan is a collectively bargained planNo
2022-07-01Plan funding arrangement – InsuranceYes
2022-07-01Plan funding arrangement – TrustYes
2022-07-01Plan benefit arrangement – InsuranceYes
2022-07-01Plan benefit arrangement - TrustYes
2021: CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2021 form 5500 responses
2021-07-01Type of plan entitySingle employer plan
2021-07-01Submission has been amendedNo
2021-07-01This submission is the final filingNo
2021-07-01This return/report is a short plan year return/report (less than 12 months)No
2021-07-01Plan is a collectively bargained planNo
2021-07-01Plan funding arrangement – InsuranceYes
2021-07-01Plan funding arrangement – TrustYes
2021-07-01Plan benefit arrangement – InsuranceYes
2021-07-01Plan benefit arrangement - TrustYes
2020: CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2020 form 5500 responses
2020-07-01Type of plan entitySingle employer plan
2020-07-01Submission has been amendedNo
2020-07-01This submission is the final filingNo
2020-07-01This return/report is a short plan year return/report (less than 12 months)No
2020-07-01Plan is a collectively bargained planNo
2020-07-01Plan funding arrangement – InsuranceYes
2020-07-01Plan funding arrangement – TrustYes
2020-07-01Plan benefit arrangement – InsuranceYes
2020-07-01Plan benefit arrangement - TrustYes
2019: CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2019 form 5500 responses
2019-07-01Type of plan entitySingle employer plan
2019-07-01Submission has been amendedNo
2019-07-01This submission is the final filingNo
2019-07-01This return/report is a short plan year return/report (less than 12 months)No
2019-07-01Plan is a collectively bargained planNo
2019-07-01Plan funding arrangement – InsuranceYes
2019-07-01Plan funding arrangement – TrustYes
2019-07-01Plan benefit arrangement – InsuranceYes
2019-07-01Plan benefit arrangement - TrustYes
2018: CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2018 form 5500 responses
2018-07-01Type of plan entitySingle employer plan
2018-07-01Submission has been amendedNo
2018-07-01This submission is the final filingNo
2018-07-01This return/report is a short plan year return/report (less than 12 months)No
2018-07-01Plan is a collectively bargained planNo
2018-07-01Plan funding arrangement – InsuranceYes
2018-07-01Plan funding arrangement – TrustYes
2018-07-01Plan benefit arrangement – InsuranceYes
2018-07-01Plan benefit arrangement - TrustYes
2017: CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2017 form 5500 responses
2017-07-01Type of plan entitySingle employer plan
2017-07-01Submission has been amendedNo
2017-07-01This submission is the final filingNo
2017-07-01This return/report is a short plan year return/report (less than 12 months)No
2017-07-01Plan is a collectively bargained planNo
2017-07-01Plan funding arrangement – InsuranceYes
2017-07-01Plan funding arrangement – TrustYes
2017-07-01Plan benefit arrangement – InsuranceYes
2017-07-01Plan benefit arrangement - TrustYes
2016: CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2016 form 5500 responses
2016-07-01Type of plan entitySingle employer plan
2016-07-01Submission has been amendedNo
2016-07-01This submission is the final filingNo
2016-07-01This return/report is a short plan year return/report (less than 12 months)No
2016-07-01Plan is a collectively bargained planNo
2016-07-01Plan funding arrangement – InsuranceYes
2016-07-01Plan funding arrangement – TrustYes
2016-07-01Plan benefit arrangement – InsuranceYes
2016-07-01Plan benefit arrangement - TrustYes
2015: CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2015 form 5500 responses
2015-07-01Type of plan entitySingle employer plan
2015-07-01Submission has been amendedNo
2015-07-01This submission is the final filingNo
2015-07-01This return/report is a short plan year return/report (less than 12 months)No
2015-07-01Plan is a collectively bargained planNo
2015-07-01Plan funding arrangement – InsuranceYes
2015-07-01Plan funding arrangement – TrustYes
2015-07-01Plan benefit arrangement – InsuranceYes
2015-07-01Plan benefit arrangement - TrustYes
2014: CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2014 form 5500 responses
2014-07-01Type of plan entitySingle employer plan
2014-07-01Submission has been amendedNo
2014-07-01This submission is the final filingNo
2014-07-01This return/report is a short plan year return/report (less than 12 months)No
2014-07-01Plan is a collectively bargained planNo
2014-07-01Plan funding arrangement – InsuranceYes
2014-07-01Plan funding arrangement – TrustYes
2014-07-01Plan benefit arrangement – InsuranceYes
2014-07-01Plan benefit arrangement - TrustYes
2013: CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2013 form 5500 responses
2013-07-01Type of plan entitySingle employer plan
2013-07-01Submission has been amendedNo
2013-07-01This submission is the final filingNo
2013-07-01This return/report is a short plan year return/report (less than 12 months)No
2013-07-01Plan is a collectively bargained planNo
2013-07-01Plan funding arrangement – InsuranceYes
2013-07-01Plan funding arrangement – TrustYes
2013-07-01Plan benefit arrangement – InsuranceYes
2013-07-01Plan benefit arrangement - TrustYes
2012: CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2012 form 5500 responses
2012-07-01Type of plan entitySingle employer plan
2012-07-01Submission has been amendedNo
2012-07-01This submission is the final filingNo
2012-07-01This return/report is a short plan year return/report (less than 12 months)No
2012-07-01Plan is a collectively bargained planNo
2012-07-01Plan funding arrangement – InsuranceYes
2012-07-01Plan funding arrangement – TrustYes
2012-07-01Plan benefit arrangement – InsuranceYes
2012-07-01Plan benefit arrangement - TrustYes
2011: CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2011 form 5500 responses
2011-07-01Type of plan entitySingle employer plan
2011-07-01Submission has been amendedNo
2011-07-01This submission is the final filingNo
2011-07-01This return/report is a short plan year return/report (less than 12 months)No
2011-07-01Plan is a collectively bargained planNo
2011-07-01Plan funding arrangement – InsuranceYes
2011-07-01Plan funding arrangement – TrustYes
2011-07-01Plan benefit arrangement – InsuranceYes
2011-07-01Plan benefit arrangement - TrustYes
2010: CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2010 form 5500 responses
2010-07-01Type of plan entitySingle employer plan
2010-07-01Submission has been amendedYes
2010-07-01This submission is the final filingNo
2010-07-01This return/report is a short plan year return/report (less than 12 months)No
2010-07-01Plan is a collectively bargained planNo
2010-07-01Plan funding arrangement – InsuranceYes
2010-07-01Plan funding arrangement – TrustYes
2010-07-01Plan benefit arrangement – InsuranceYes
2010-07-01Plan benefit arrangement - TrustYes
2009: CLINICAS DEL CAMINO REAL, INC. PROFIT SHARING PLAN 2009 form 5500 responses
2009-07-01Type of plan entitySingle employer plan
2009-07-01Submission has been amendedNo
2009-07-01This submission is the final filingNo
2009-07-01This return/report is a short plan year return/report (less than 12 months)No
2009-07-01Plan is a collectively bargained planNo
2009-07-01Plan funding arrangement – InsuranceYes
2009-07-01Plan funding arrangement – TrustYes
2009-07-01Plan benefit arrangement – InsuranceYes
2009-07-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

NATIONWIDE FINANCIAL SERVICES (National Association of Insurance Commissioners NAIC id number: 92657 )
Policy contract number07-0485304
Policy instance 3
Insurance contract or identification number07-0485304
Number of Individuals Covered883
Insurance policy start date2022-07-01
Insurance policy end date2023-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
PACIFIC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 67466 )
Policy contract numberFX19450129
Policy instance 2
Insurance contract or identification numberFX19450129
Number of Individuals Covered883
Insurance policy start date2022-07-01
Insurance policy end date2023-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
NATIONWIDE FINANCIAL SERVICES (National Association of Insurance Commissioners NAIC id number: 92657 )
Policy contract number07-1307176
Policy instance 1
Insurance contract or identification number07-1307176
Number of Individuals Covered883
Insurance policy start date2022-07-01
Insurance policy end date2023-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
NATIONWIDE FINANCIAL SERVICES (National Association of Insurance Commissioners NAIC id number: 92657 )
Policy contract number07-1307176
Policy instance 1
Insurance contract or identification number07-1307176
Number of Individuals Covered841
Insurance policy start date2021-07-01
Insurance policy end date2022-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
PACIFIC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 67466 )
Policy contract numberFX19450129
Policy instance 2
Insurance contract or identification numberFX19450129
Number of Individuals Covered841
Insurance policy start date2021-07-01
Insurance policy end date2022-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
NATIONWIDE FINANCIAL SERVICES (National Association of Insurance Commissioners NAIC id number: 92657 )
Policy contract number07-0485304
Policy instance 3
Insurance contract or identification number07-0485304
Number of Individuals Covered841
Insurance policy start date2021-07-01
Insurance policy end date2022-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
NATIONWIDE FINANCIAL SERVICES (National Association of Insurance Commissioners NAIC id number: 92657 )
Policy contract number07-0485304
Policy instance 3
Insurance contract or identification number07-0485304
Number of Individuals Covered819
Insurance policy start date2020-07-01
Insurance policy end date2021-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
NATIONWIDE FINANCIAL SERVICES (National Association of Insurance Commissioners NAIC id number: 92657 )
Policy contract number07-1307176
Policy instance 2
Insurance contract or identification number07-1307176
Number of Individuals Covered819
Insurance policy start date2020-07-01
Insurance policy end date2021-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
PACIFIC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 67466 )
Policy contract numberFX19450129
Policy instance 1
Insurance contract or identification numberFX19450129
Number of Individuals Covered819
Insurance policy start date2020-07-01
Insurance policy end date2021-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
NATIONWIDE FINANCIAL SERVICES (National Association of Insurance Commissioners NAIC id number: 92657 )
Policy contract number07-1307176
Policy instance 3
Insurance contract or identification number07-1307176
Number of Individuals Covered776
Insurance policy start date2019-07-01
Insurance policy end date2020-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
NATIONWIDE FINANCIAL SERVICES (National Association of Insurance Commissioners NAIC id number: 92657 )
Policy contract number07-0485304
Policy instance 2
Insurance contract or identification number07-0485304
Number of Individuals Covered776
Insurance policy start date2019-07-01
Insurance policy end date2020-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
PACIFIC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 67466 )
Policy contract numberFX19450129
Policy instance 1
Insurance contract or identification numberFX19450129
Number of Individuals Covered776
Insurance policy start date2019-07-01
Insurance policy end date2020-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
PACIFIC LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 67466 )
Policy contract numberFX19450129
Policy instance 3
Insurance contract or identification numberFX19450129
Number of Individuals Covered766
Insurance policy start date2018-07-01
Insurance policy end date2019-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
NATIONWIDE FINANCIAL SERVICES (National Association of Insurance Commissioners NAIC id number: 92657 )
Policy contract number07-1307176
Policy instance 2
Insurance contract or identification number07-1307176
Number of Individuals Covered766
Insurance policy start date2018-07-01
Insurance policy end date2019-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
NATIONWIDE FINANCIAL SERVICES (National Association of Insurance Commissioners NAIC id number: 92657 )
Policy contract number07-0485304
Policy instance 1
Insurance contract or identification number07-0485304
Number of Individuals Covered766
Insurance policy start date2018-07-01
Insurance policy end date2019-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVFC043
Policy instance 1
Insurance contract or identification numberVFC043
Number of Individuals Covered0
Insurance policy start date2017-07-01
Insurance policy end date2018-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVFC043
Policy instance 1
Insurance contract or identification numberVFC043
Number of Individuals Covered1
Insurance policy start date2015-07-01
Insurance policy end date2016-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVFC043
Policy instance 1
Insurance contract or identification numberVFC043
Number of Individuals Covered1
Insurance policy start date2014-07-01
Insurance policy end date2015-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVFC043
Policy instance 1
Insurance contract or identification numberVFC043
Number of Individuals Covered3
Insurance policy start date2013-07-01
Insurance policy end date2014-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVFC043
Policy instance 1
Insurance contract or identification numberVFC043
Number of Individuals Covered5
Insurance policy start date2012-07-01
Insurance policy end date2013-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVFC043
Policy instance 1
Insurance contract or identification numberVFC043
Number of Individuals Covered8
Insurance policy start date2011-07-01
Insurance policy end date2012-06-30
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVFC043
Policy instance 1
Insurance contract or identification numberVFC043
Number of Individuals Covered224
Insurance policy start date2010-07-01
Insurance policy end date2011-06-30
Total amount of commissions paid to insurance brokerUSD $1,029
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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