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IMPERIAL FINANCE & TRADING HEALTH AND WELFARE PLAN 401k Plan overview

Plan NameIMPERIAL FINANCE & TRADING HEALTH AND WELFARE PLAN
Plan identification number 501

IMPERIAL FINANCE & TRADING HEALTH AND WELFARE PLAN Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)
  • Life insurance
  • Dental
  • Temporary disability (accident and sickness)
  • Long-term disability cover
  • Unfunded, fully insured, or combination unfunded/insured welfare plan that will not file a Form 5500 for next plan year pursuant to 29 CFR 2520.104-20.

401k Sponsoring company profile

IMPERIAL FINANCE & TRADING, LLC has sponsored the creation of one or more 401k plans.

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

Form 5500 Filing Information

Submission information for form 5500 for 401k plan IMPERIAL FINANCE & TRADING HEALTH AND WELFARE PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012013-01-01MIRIAM MARTINEZ MIRIAM MARTINEZ2014-07-30
5012012-01-01MIRIAM MARTINEZ MIRIAM MARTINEZ2013-07-26
5012011-01-01MIRIAM MARTINEZ
5012009-01-01LISA ADAMS

Plan Statistics for IMPERIAL FINANCE & TRADING HEALTH AND WELFARE PLAN

401k plan membership statisitcs for IMPERIAL FINANCE & TRADING HEALTH AND WELFARE PLAN

Measure Date Value
2013: IMPERIAL FINANCE & TRADING HEALTH AND WELFARE PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01108
Total number of active participants reported on line 7a of the Form 55002013-01-0194
Total of all active and inactive participants2013-01-0194
2012: IMPERIAL FINANCE & TRADING HEALTH AND WELFARE PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01137
Total number of active participants reported on line 7a of the Form 55002012-01-01108
Total of all active and inactive participants2012-01-01108
2011: IMPERIAL FINANCE & TRADING HEALTH AND WELFARE PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01109
Total number of active participants reported on line 7a of the Form 55002011-01-01137
Total of all active and inactive participants2011-01-01137
2009: IMPERIAL FINANCE & TRADING HEALTH AND WELFARE PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01183
Total number of active participants reported on line 7a of the Form 55002009-01-01229
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-010
Total of all active and inactive participants2009-01-01229

Form 5500 Responses for IMPERIAL FINANCE & TRADING HEALTH AND WELFARE PLAN

2013: IMPERIAL FINANCE & TRADING HEALTH AND WELFARE PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan benefit arrangement – InsuranceYes
2012: IMPERIAL FINANCE & TRADING HEALTH AND WELFARE 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 planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan benefit arrangement – InsuranceYes
2011: IMPERIAL FINANCE & TRADING HEALTH AND WELFARE 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 – InsuranceYes
2011-01-01Plan benefit arrangement – InsuranceYes
2009: IMPERIAL FINANCE & TRADING HEALTH AND WELFARE 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 is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan benefit arrangement – InsuranceYes

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