401k Plan data: TRANSNATIONAL FOODS INC 401 K PROFIT SHARING PLAN TRUST plan

TRANSNATIONAL FOODS INC 401 K PROFIT SHARING PLAN TRUST 401k Plan overview

Plan Name	TRANSNATIONAL FOODS INC 401 K PROFIT SHARING PLAN TRUST
Plan identification number	001

TRANSNATIONAL FOODS INC 401 K PROFIT SHARING PLAN TRUST Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

TRANSNATIONAL FOODS INC has sponsored the creation of one or more 401k plans.

Company Name: TRANSNATIONAL FOODS INC

Employer identification number (EIN): 010654999

NAIC Classification: 424400

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TRANSNATIONAL FOODS INC 401 K PROFIT SHARING PLAN TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01 MARILU FRAGA 2023-06-15
001 2021-01-01 MARILU FRAGA 2022-08-30
001 2020-01-01 CAMILE DULLIUS PARRA 2021-06-04
001 2019-01-01 CAMILE DULLIUS PARRA 2020-06-30
001 2018-01-01 DENNIS PAR 2019-06-03
001 2017-01-01 JUAN IRIBARNE 2018-05-30
001 2016-01-01 JUAN IRIBARNE 2017-06-21
001 2015-01-01 JUAN IRIBARNE 2016-06-21
001 2014-01-01 JUAN IRIBARNE 2015-06-22
001 2013-01-01 JUAN IRIBARNE 2014-07-23
001 2012-01-01 TRANSNATIONAL FOODS INC
001 2011-01-01 JUAN IRIBARNE
001 2009-01-01 JUAN IRIBARNE

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2022-01-01	MARILU FRAGA	2023-06-15
001	2021-01-01	MARILU FRAGA	2022-08-30
001	2020-01-01	CAMILE DULLIUS PARRA	2021-06-04
001	2019-01-01	CAMILE DULLIUS PARRA	2020-06-30
001	2018-01-01	DENNIS PAR	2019-06-03
001	2017-01-01	JUAN IRIBARNE	2018-05-30
001	2016-01-01	JUAN IRIBARNE	2017-06-21
001	2015-01-01	JUAN IRIBARNE	2016-06-21
001	2014-01-01	JUAN IRIBARNE	2015-06-22
001	2013-01-01	JUAN IRIBARNE	2014-07-23
001	2012-01-01	TRANSNATIONAL FOODS INC
001	2011-01-01	JUAN IRIBARNE
001	2009-01-01	JUAN IRIBARNE

Plan Statistics for TRANSNATIONAL FOODS INC 401 K PROFIT SHARING PLAN TRUST

401k plan membership statisitcs for TRANSNATIONAL FOODS INC 401 K PROFIT SHARING PLAN TRUST

Measure Date Value
2012: TRANSNATIONAL FOODS INC 401 K PROFIT SHARING PLAN TRUST 2012 401k membership
Total participants, beginning-of-year 2012-01-01 6
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 33
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 2
Total of all active and inactive participants 2012-01-01 35
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 35
Number of participants with account balances 2012-01-01 13
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: TRANSNATIONAL FOODS INC 401 K PROFIT SHARING PLAN TRUST 2011 401k membership
Total participants, beginning-of-year 2011-01-01 6
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 3
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 2
Total of all active and inactive participants 2011-01-01 5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 5
Number of participants with account balances 2011-01-01 5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 1
2009: TRANSNATIONAL FOODS INC 401 K PROFIT SHARING PLAN TRUST 2009 401k membership
Total participants, beginning-of-year 2009-01-01 4
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 4
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 1
Total of all active and inactive participants 2009-01-01 5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 5
Number of participants with account balances 2009-01-01 5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 1

Measure	Date	Value
2012: TRANSNATIONAL FOODS INC 401 K PROFIT SHARING PLAN TRUST 2012 401k membership
Total participants, beginning-of-year	2012-01-01	6
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	33
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	2
Total of all active and inactive participants	2012-01-01	35
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	35
Number of participants with account balances	2012-01-01	13
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: TRANSNATIONAL FOODS INC 401 K PROFIT SHARING PLAN TRUST 2011 401k membership
Total participants, beginning-of-year	2011-01-01	6
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	3
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	2
Total of all active and inactive participants	2011-01-01	5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	5
Number of participants with account balances	2011-01-01	5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	1
2009: TRANSNATIONAL FOODS INC 401 K PROFIT SHARING PLAN TRUST 2009 401k membership
Total participants, beginning-of-year	2009-01-01	4
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	4
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	1
Total of all active and inactive participants	2009-01-01	5
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	5
Number of participants with account balances	2009-01-01	5
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	1

Financial Data on TRANSNATIONAL FOODS INC 401 K PROFIT SHARING PLAN TRUST

Measure	Date	Value
2012 : TRANSNATIONAL FOODS INC 401 K PROFIT SHARING PLAN TRUST 2012 401k financial data
Transfers to/from the plan	2012-12-31	$0
Total plan liabilities at end of year	2012-12-31	$0
Total plan liabilities at beginning of year	2012-12-31	$0
Total income from all sources	2012-12-31	$37,587
Expenses. Total of all expenses incurred	2012-12-31	$4,390
Benefits paid (including direct rollovers)	2012-12-31	$4,290
Total plan assets at end of year	2012-12-31	$119,755
Total plan assets at beginning of year	2012-12-31	$86,558
Value of fidelity bond covering the plan	2012-12-31	$20,000
Total contributions received or receivable from participants	2012-12-31	$27,822
Expenses. Other expenses not covered elsewhere	2012-12-31	$0
Contributions received from other sources (not participants or employers)	2012-12-31	$0
Other income received	2012-12-31	$2,018
Net income (gross income less expenses)	2012-12-31	$33,197
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$119,755
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$86,558
Assets. Value of participant loans	2012-12-31	$1,310
Total contributions received or receivable from employer(s)	2012-12-31	$7,747
Value of certain deemed distributions of participant loans	2012-12-31	$0
Value of corrective distributions	2012-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$100
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Funding deficiency by the employer to the plan for this plan year	2012-12-31	$0
Minimum employer required contribution for this plan year	2012-12-31	$0
Amount contributed by the employer to the plan for this plan year	2012-12-31	$0
2011 : TRANSNATIONAL FOODS INC 401 K PROFIT SHARING PLAN TRUST 2011 401k financial data
Total income from all sources	2011-12-31	$30,189
Expenses. Total of all expenses incurred	2011-12-31	$4,272
Benefits paid (including direct rollovers)	2011-12-31	$4,072
Total plan assets at end of year	2011-12-31	$86,558
Total plan assets at beginning of year	2011-12-31	$60,641
Total contributions received or receivable from participants	2011-12-31	$28,741
Contributions received from other sources (not participants or employers)	2011-12-31	$0
Other income received	2011-12-31	$-4,837
Net income (gross income less expenses)	2011-12-31	$25,917
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$86,558
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$60,641
Assets. Value of participant loans	2011-12-31	$5,443
Total contributions received or receivable from employer(s)	2011-12-31	$6,285
Value of certain deemed distributions of participant loans	2011-12-31	$0
Value of corrective distributions	2011-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$200
2010 : TRANSNATIONAL FOODS INC 401 K PROFIT SHARING PLAN TRUST 2010 401k financial data
Total income from all sources	2010-12-31	$38,328
Expenses. Total of all expenses incurred	2010-12-31	$100
Benefits paid (including direct rollovers)	2010-12-31	$0
Total plan assets at end of year	2010-12-31	$60,641
Total plan assets at beginning of year	2010-12-31	$22,413
Total contributions received or receivable from participants	2010-12-31	$26,608
Contributions received from other sources (not participants or employers)	2010-12-31	$0
Other income received	2010-12-31	$6,189
Net income (gross income less expenses)	2010-12-31	$38,228
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$60,641
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$22,413
Assets. Value of participant loans	2010-12-31	$2,355
Total contributions received or receivable from employer(s)	2010-12-31	$5,531
Value of certain deemed distributions of participant loans	2010-12-31	$0
Value of corrective distributions	2010-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$100

Form 5500 Responses for TRANSNATIONAL FOODS INC 401 K PROFIT SHARING PLAN TRUST

2012: TRANSNATIONAL FOODS INC 401 K PROFIT SHARING PLAN TRUST 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: TRANSNATIONAL FOODS INC 401 K PROFIT SHARING PLAN TRUST 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2009: TRANSNATIONAL FOODS INC 401 K PROFIT SHARING PLAN TRUST 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes

Insurance Providers Used on plan

METLIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 87726 )

Policy contract number

943050

Policy instance

Insurance contract or identification number	943050
Number of Individuals Covered	5
Insurance policy start date	2011-01-01
Insurance policy end date	2011-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

METLIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 87726 )

Policy contract number

943050

Policy instance

Insurance contract or identification number	943050
Number of Individuals Covered	6
Insurance policy start date	2010-01-01
Insurance policy end date	2010-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $0
Insurance broker organization code?	4
Insurance broker name	CITICORP INVESTMENT SERVICES

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	TRANSNATIONAL FOODS INC
Employer identification number (EIN):	010654999
NAIC Classification:	424400