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Plan Name | IMPERIAL FINANCE & TRADING HEALTH AND WELFARE PLAN |
Plan identification number | 501 |
401k Plan Type | Welfare Benefit |
Plan Features/Benefits |
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Company Name: | IMPERIAL FINANCE & TRADING, LLC |
Employer identification number (EIN): | 205328534 |
NAIC Classification: | 524290 |
Additional information about IMPERIAL FINANCE & TRADING, LLC
Jurisdiction of Incorporation: | Florida Department of State Division of Corporations |
Incorporation Date: | 2006-08-01 |
Company Identification Number: | L06000075725 |
Legal Registered Office Address: |
515 EAST PARK AVENUE TALLAHASSEE 32301 |
More information about IMPERIAL FINANCE & TRADING, LLC
Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
---|---|---|---|---|---|
501 | 2013-01-01 | MIRIAM MARTINEZ | MIRIAM MARTINEZ | 2014-07-30 | |
501 | 2012-01-01 | MIRIAM MARTINEZ | MIRIAM MARTINEZ | 2013-07-26 | |
501 | 2011-01-01 | MIRIAM MARTINEZ | |||
501 | 2009-01-01 | LISA ADAMS |
Measure | Date | Value |
---|---|---|
2013: IMPERIAL FINANCE & TRADING HEALTH AND WELFARE PLAN 2013 401k membership | ||
Total participants, beginning-of-year | 2013-01-01 | 108 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 94 |
Total of all active and inactive participants | 2013-01-01 | 94 |
2012: IMPERIAL FINANCE & TRADING HEALTH AND WELFARE PLAN 2012 401k membership | ||
Total participants, beginning-of-year | 2012-01-01 | 137 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 108 |
Total of all active and inactive participants | 2012-01-01 | 108 |
2011: IMPERIAL FINANCE & TRADING HEALTH AND WELFARE PLAN 2011 401k membership | ||
Total participants, beginning-of-year | 2011-01-01 | 109 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 137 |
Total of all active and inactive participants | 2011-01-01 | 137 |
2009: IMPERIAL FINANCE & TRADING HEALTH AND WELFARE PLAN 2009 401k membership | ||
Total participants, beginning-of-year | 2009-01-01 | 183 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 229 |
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 | 0 |
Total of all active and inactive participants | 2009-01-01 | 229 |
2013: IMPERIAL FINANCE & TRADING HEALTH AND WELFARE PLAN 2013 form 5500 responses | ||
---|---|---|
2013-01-01 | Type of plan entity | Single employer plan |
2013-01-01 | Submission has been amended | No |
2013-01-01 | This submission is the final filing | No |
2013-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2013-01-01 | Plan is a collectively bargained plan | No |
2013-01-01 | Plan funding arrangement – Insurance | Yes |
2013-01-01 | Plan benefit arrangement – Insurance | Yes |
2012: IMPERIAL FINANCE & TRADING HEALTH AND WELFARE PLAN 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 – Insurance | Yes |
2012-01-01 | Plan benefit arrangement – Insurance | Yes |
2011: IMPERIAL FINANCE & TRADING HEALTH AND WELFARE PLAN 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: IMPERIAL FINANCE & TRADING HEALTH AND WELFARE PLAN 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 |