401k Plan data: RFS, INC. PROFIT SHARING PLAN plan

RFS, INC. PROFIT SHARING PLAN 401k Plan overview

Plan Name	RFS, INC. PROFIT SHARING PLAN
Plan identification number	001

RFS, INC. PROFIT SHARING PLAN Benefits

401k Plan Type

Defined 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.
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.
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

REGIONS FACILITY SERVICES, INC. has sponsored the creation of one or more 401k plans.

Company Name: REGIONS FACILITY SERVICES, INC.

Employer identification number (EIN): 200193175

NAIC Classification: 236200

Additional information about REGIONS FACILITY SERVICES, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations

Incorporation Date: 2003-09-04

Company Identification Number: P03000096966

Legal Registered Office Address: 2314 CIRCUIT WAY

BROOKSVILLE

34604

More information about REGIONS FACILITY SERVICES, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan RFS, INC. PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2020-01-01 RONALD WILHITE 2021-10-11 RONALD WILHITE 2021-10-11
001 2019-01-01 RONALD WILHITE 2020-10-06 RONALD WILHITE 2020-10-06
001 2018-01-01 RONALD WILHITE 2019-09-03 RONALD WILHITE 2019-09-03
001 2017-01-01 RONALD WILHITE 2018-08-23 RONALD WILHITE 2018-08-23
001 2016-01-01 RONALD WILHITE 2017-10-04 RONALD WILHITE 2017-10-04
001 2015-01-01 RONALD WILHITE RONALD WILHITE 2016-10-10
001 2014-01-01 RONALD WILHITE RONALD WILHITE 2015-08-10
001 2013-01-01 RONALD WILHITE RONALD WILHITE 2014-10-13
001 2012-01-01 RONALD WILHITE RONALD WILHITE 2013-10-02
001 2011-01-01 RONALD WILHITE RONALD WILHITE 2012-10-11
001 2010-01-01 RONALD WILHITE RONALD WILHITE 2011-10-06

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2020-01-01	RONALD WILHITE	2021-10-11	RONALD WILHITE	2021-10-11
001	2019-01-01	RONALD WILHITE	2020-10-06	RONALD WILHITE	2020-10-06
001	2018-01-01	RONALD WILHITE	2019-09-03	RONALD WILHITE	2019-09-03
001	2017-01-01	RONALD WILHITE	2018-08-23	RONALD WILHITE	2018-08-23
001	2016-01-01	RONALD WILHITE	2017-10-04	RONALD WILHITE	2017-10-04
001	2015-01-01	RONALD WILHITE		RONALD WILHITE	2016-10-10
001	2014-01-01	RONALD WILHITE		RONALD WILHITE	2015-08-10
001	2013-01-01	RONALD WILHITE		RONALD WILHITE	2014-10-13
001	2012-01-01	RONALD WILHITE		RONALD WILHITE	2013-10-02
001	2011-01-01	RONALD WILHITE		RONALD WILHITE	2012-10-11
001	2010-01-01	RONALD WILHITE		RONALD WILHITE	2011-10-06

Plan Statistics for RFS, INC. PROFIT SHARING PLAN

401k plan membership statisitcs for RFS, INC. PROFIT SHARING PLAN

Measure Date Value
2015: RFS, INC. PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 19
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 17
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 4
Total of all active and inactive participants 2015-01-01 21
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 21
Number of participants with account balances 2015-01-01 18
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: RFS, INC. PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 18
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 16
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 3
Total of all active and inactive participants 2014-01-01 19
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 19
Number of participants with account balances 2014-01-01 19
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 2
2013: RFS, INC. PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 17
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 18
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 0
Total of all active and inactive participants 2013-01-01 18
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 18
Number of participants with account balances 2013-01-01 18
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 2
2012: RFS, INC. PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 16
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 17
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 0
Total of all active and inactive participants 2012-01-01 17
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 17
Number of participants with account balances 2012-01-01 17
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: RFS, INC. PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 21
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 14
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 16
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 16
Number of participants with account balances 2011-01-01 16
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2010: RFS, INC. PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 14
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 20
Number of retired or separated participants receiving benefits 2010-01-01 1
Number of other retired or separated participants entitled to future benefits 2010-01-01 0
Total of all active and inactive participants 2010-01-01 21
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 0
Total participants 2010-01-01 21
Number of participants with account balances 2010-01-01 21
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 1

Measure	Date	Value
2015: RFS, INC. PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	19
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	17
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	4
Total of all active and inactive participants	2015-01-01	21
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	21
Number of participants with account balances	2015-01-01	18
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: RFS, INC. PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	18
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	16
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	3
Total of all active and inactive participants	2014-01-01	19
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	19
Number of participants with account balances	2014-01-01	19
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	2
2013: RFS, INC. PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	17
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	18
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	0
Total of all active and inactive participants	2013-01-01	18
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	18
Number of participants with account balances	2013-01-01	18
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	2
2012: RFS, INC. PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	16
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	17
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	0
Total of all active and inactive participants	2012-01-01	17
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	17
Number of participants with account balances	2012-01-01	17
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: RFS, INC. PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	21
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	14
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	16
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	16
Number of participants with account balances	2011-01-01	16
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2010: RFS, INC. PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	14
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	20
Number of retired or separated participants receiving benefits	2010-01-01	1
Number of other retired or separated participants entitled to future benefits	2010-01-01	0
Total of all active and inactive participants	2010-01-01	21
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	0
Total participants	2010-01-01	21
Number of participants with account balances	2010-01-01	21
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	1

Financial Data on RFS, INC. PROFIT SHARING PLAN

Measure	Date	Value
2015 : RFS, INC. PROFIT SHARING PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$93,203
Expenses. Total of all expenses incurred	2015-12-31	$85,159
Benefits paid (including direct rollovers)	2015-12-31	$82,439
Total plan assets at end of year	2015-12-31	$1,254,920
Total plan assets at beginning of year	2015-12-31	$1,246,876
Value of fidelity bond covering the plan	2015-12-31	$125,000
Total contributions received or receivable from participants	2015-12-31	$87,043
Expenses. Other expenses not covered elsewhere	2015-12-31	$2,720
Other income received	2015-12-31	$-39,251
Net income (gross income less expenses)	2015-12-31	$8,044
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$1,254,920
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$1,246,876
Total contributions received or receivable from employer(s)	2015-12-31	$45,411
2014 : RFS, INC. PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$176,542
Expenses. Total of all expenses incurred	2014-12-31	$6,782
Benefits paid (including direct rollovers)	2014-12-31	$6,782
Total plan assets at end of year	2014-12-31	$1,246,876
Total plan assets at beginning of year	2014-12-31	$1,077,116
Value of fidelity bond covering the plan	2014-12-31	$108,000
Total contributions received or receivable from participants	2014-12-31	$91,494
Other income received	2014-12-31	$40,482
Net income (gross income less expenses)	2014-12-31	$169,760
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$1,246,876
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$1,077,116
Total contributions received or receivable from employer(s)	2014-12-31	$44,566
2013 : RFS, INC. PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$306,057
Total plan assets at end of year	2013-12-31	$1,077,116
Total plan assets at beginning of year	2013-12-31	$771,059
Value of fidelity bond covering the plan	2013-12-31	$100,000
Total contributions received or receivable from participants	2013-12-31	$84,384
Other income received	2013-12-31	$179,849
Net income (gross income less expenses)	2013-12-31	$306,057
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$1,077,116
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$771,059
Total contributions received or receivable from employer(s)	2013-12-31	$41,824
2012 : RFS, INC. PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$191,644
Expenses. Total of all expenses incurred	2012-12-31	$969
Benefits paid (including direct rollovers)	2012-12-31	$966
Total plan assets at end of year	2012-12-31	$771,059
Total plan assets at beginning of year	2012-12-31	$580,384
Value of fidelity bond covering the plan	2012-12-31	$50,000
Total contributions received or receivable from participants	2012-12-31	$72,531
Other income received	2012-12-31	$78,893
Net income (gross income less expenses)	2012-12-31	$190,675
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$771,059
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$580,384
Total contributions received or receivable from employer(s)	2012-12-31	$40,220
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$3
2011 : RFS, INC. PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$139,327
Expenses. Total of all expenses incurred	2011-12-31	$28,556
Benefits paid (including direct rollovers)	2011-12-31	$25,069
Total plan assets at end of year	2011-12-31	$580,384
Total plan assets at beginning of year	2011-12-31	$469,613
Value of fidelity bond covering the plan	2011-12-31	$47,000
Total contributions received or receivable from participants	2011-12-31	$61,714
Contributions received from other sources (not participants or employers)	2011-12-31	$8,358
Other income received	2011-12-31	$-1,870
Net income (gross income less expenses)	2011-12-31	$110,771
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$580,384
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$469,613
Total contributions received or receivable from employer(s)	2011-12-31	$71,125
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$3,487
2010 : RFS, INC. PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$190,203
Expenses. Total of all expenses incurred	2010-12-31	$8,498
Benefits paid (including direct rollovers)	2010-12-31	$4,843
Total plan assets at end of year	2010-12-31	$469,613
Total plan assets at beginning of year	2010-12-31	$287,908
Value of fidelity bond covering the plan	2010-12-31	$28,000
Total contributions received or receivable from participants	2010-12-31	$63,334
Other income received	2010-12-31	$51,096
Net income (gross income less expenses)	2010-12-31	$181,705
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$469,613
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$287,908
Total contributions received or receivable from employer(s)	2010-12-31	$75,773
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$3,655

Form 5500 Responses for RFS, INC. PROFIT SHARING PLAN

2015: RFS, INC. PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – Insurance	Yes
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: RFS, INC. PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: RFS, INC. PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: RFS, INC. PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: RFS, INC. PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: RFS, INC. PROFIT SHARING PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Plan funding arrangement – Insurance	Yes
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement – Insurance	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )

Policy contract number

944635-01

Policy instance

Insurance contract or identification number	944635-01
Number of Individuals Covered	18
Insurance policy start date	2015-01-01
Insurance policy end date	2015-12-31
Total amount of commissions paid to insurance broker	USD $5,682
Total amount of fees paid to insurance company	USD $5,682
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $5,682
Amount paid for insurance broker fees	2841
Insurance broker organization code?	3
Insurance broker name	CHAD TORTORICE

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:	REGIONS FACILITY SERVICES, INC.
Employer identification number (EIN):	200193175
NAIC Classification:	236200

Jurisdiction of Incorporation:	Florida Department of State Division of Corporations
Incorporation Date:	2003-09-04
Company Identification Number:	P03000096966
Legal Registered Office Address:	2314 CIRCUIT WAY BROOKSVILLE 34604