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DIVERSIFIED MACHINE 401(K) PLAN 401k Plan overview

Plan NameDIVERSIFIED MACHINE 401(K) PLAN
Plan identification number 001

DIVERSIFIED MACHINE 401(K) PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • 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

DIVERSIFIED MACHINE, INC. has sponsored the creation of one or more 401k plans.

Company Name:DIVERSIFIED MACHINE, INC.
Employer identification number (EIN):020758762
NAIC Classification:336300

Additional information about DIVERSIFIED MACHINE, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 2001-05-03
Company Identification Number: P01000046050
Legal Registered Office Address: 260 3RD ST SW

NAPLES

34117

More information about DIVERSIFIED MACHINE, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DIVERSIFIED MACHINE 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012012-01-01KATHERINE BRUNING
0012011-01-01KATHERINE BRUNING
0012010-01-01KATHERINE BRUNING
0012009-01-01KATHERINE BRUNING

Plan Statistics for DIVERSIFIED MACHINE 401(K) PLAN

401k plan membership statisitcs for DIVERSIFIED MACHINE 401(K) PLAN

Measure Date Value
2012: DIVERSIFIED MACHINE 401(K) PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-012,143
Total number of active participants reported on line 7a of the Form 55002012-01-012,269
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-01124
Total of all active and inactive participants2012-01-012,393
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-0110
Total participants2012-01-012,403
Number of participants with account balances2012-01-01942
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: DIVERSIFIED MACHINE 401(K) PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-011,574
Total number of active participants reported on line 7a of the Form 55002011-01-012,069
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0168
Total of all active and inactive participants2011-01-012,137
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-016
Total participants2011-01-012,143
Number of participants with account balances2011-01-01662
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: DIVERSIFIED MACHINE 401(K) PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-011,318
Total number of active participants reported on line 7a of the Form 55002010-01-011,517
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0154
Total of all active and inactive participants2010-01-011,571
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-013
Total participants2010-01-011,574
Number of participants with account balances2010-01-01651
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010
2009: DIVERSIFIED MACHINE 401(K) PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-011,338
Total number of active participants reported on line 7a of the Form 55002009-01-011,248
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0167
Total of all active and inactive participants2009-01-011,315
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-013
Total participants2009-01-011,318
Number of participants with account balances2009-01-01610
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on DIVERSIFIED MACHINE 401(K) PLAN

Measure Date Value
2012 : DIVERSIFIED MACHINE 401(K) PLAN 2012 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$27,947
Total income from all sources (including contributions)2012-12-31$6,463,189
Total of all expenses incurred2012-12-31$2,880,711
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$2,753,640
Expenses. Certain deemed distributions of participant loans2012-12-31$31,861
Value of total corrective distributions2012-12-31$72,927
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$1,926,062
Value of total assets at end of year2012-12-31$40,091,686
Value of total assets at beginning of year2012-12-31$36,481,261
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$22,283
Total interest from all sources2012-12-31$185,589
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$921,660
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$921,660
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$1,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$1,594,050
Participant contributions at end of year2012-12-31$2,550,227
Participant contributions at beginning of year2012-12-31$2,368,670
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$82,448
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$27,947
Administrative expenses (other) incurred2012-12-31$22,283
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$3,582,478
Value of net assets at end of year (total assets less liabilities)2012-12-31$40,063,739
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$36,481,261
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$30,937,466
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$26,969,735
Interest on participant loans2012-12-31$184,919
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$6,603,993
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$7,142,856
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$7,142,856
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$670
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$3,429,878
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$249,564
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$2,753,640
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31No
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31UHY LLP
Accountancy firm EIN2012-12-31200694403
2011 : DIVERSIFIED MACHINE 401(K) PLAN 2011 401k financial data
Total income from all sources (including contributions)2011-12-31$1,212,481
Total of all expenses incurred2011-12-31$3,487,702
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$3,316,318
Expenses. Certain deemed distributions of participant loans2011-12-31$65,851
Value of total corrective distributions2011-12-31$71,044
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$2,034,306
Value of total assets at end of year2011-12-31$36,481,261
Value of total assets at beginning of year2011-12-31$38,756,482
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$34,489
Total interest from all sources2011-12-31$197,784
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$845,041
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$845,041
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$1,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$1,660,686
Participant contributions at end of year2011-12-31$2,368,670
Participant contributions at beginning of year2011-12-31$2,300,380
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$92,708
Other income not declared elsewhere2011-12-31$-3,647
Administrative expenses (other) incurred2011-12-31$34,489
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-2,275,221
Value of net assets at end of year (total assets less liabilities)2011-12-31$36,481,261
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$38,756,482
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$26,969,735
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$28,610,288
Interest on participant loans2011-12-31$195,832
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$7,142,856
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$7,685,544
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$7,685,544
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$1,952
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-1,861,003
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$280,912
Employer contributions (assets) at end of year2011-12-31$0
Employer contributions (assets) at beginning of year2011-12-31$160,270
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$3,316,318
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31No
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31UHY LLP
Accountancy firm EIN2011-12-31200694403
2010 : DIVERSIFIED MACHINE 401(K) PLAN 2010 401k financial data
Total income from all sources (including contributions)2010-12-31$10,305,249
Total of all expenses incurred2010-12-31$4,207,497
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$4,103,532
Expenses. Certain deemed distributions of participant loans2010-12-31$42,093
Value of total corrective distributions2010-12-31$16,069
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$5,844,746
Value of total assets at end of year2010-12-31$38,756,482
Value of total assets at beginning of year2010-12-31$32,658,730
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$45,803
Total interest from all sources2010-12-31$191,647
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$546,238
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$546,238
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$1,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$1,459,376
Participant contributions at end of year2010-12-31$2,300,380
Participant contributions at beginning of year2010-12-31$2,260,943
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$4,222,175
Administrative expenses (other) incurred2010-12-31$45,803
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$6,097,752
Value of net assets at end of year (total assets less liabilities)2010-12-31$38,756,482
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$32,658,730
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$28,610,288
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$21,422,399
Interest on participant loans2010-12-31$187,646
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$7,685,544
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$8,975,388
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$8,975,388
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$4,001
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$3,722,618
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$163,195
Employer contributions (assets) at end of year2010-12-31$160,270
Employer contributions (assets) at beginning of year2010-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$4,103,532
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31UHY LLP
Accountancy firm EIN2010-12-31200694403
2009 : DIVERSIFIED MACHINE 401(K) PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for DIVERSIFIED MACHINE 401(K) PLAN

2012: DIVERSIFIED MACHINE 401(K) PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: DIVERSIFIED MACHINE 401(K) PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: DIVERSIFIED MACHINE 401(K) PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: DIVERSIFIED MACHINE 401(K) PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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