401k Plan data: CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP plan

CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 401k Plan overview

Plan Name	CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP
Plan identification number	001

CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
Leveraged ESOP - An ESOP that acquires employer securities with borrowed money or other debt-financing techniques. A completed Schedule E must be attached to a Form 5500 filed for an ESOP.
The employer maintaining this ESOP is an S Corporation

401k Sponsoring company profile

CASON ENTERPRISES OF N FLORIDA,INC has sponsored the creation of one or more 401k plans.

Company Name: CASON ENTERPRISES OF N FLORIDA,INC

Employer identification number (EIN): 592992665

NAIC Classification: 444130
NAIC Description: Hardware Stores

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2017-01-01 ANGUS H. RIMES
001 2016-01-01 ANGUS H. RIMES
001 2015-01-01 ANGUS H. RIMES
001 2014-01-01 ANGUS H. RIMES
001 2013-01-01 ANGUS H. RIMES
001 2012-01-01 ANGUS H. RIMES
001 2011-01-01 ANGUS H. RIMES
001 2009-01-01 ANGUS H. RIMES

Plan id#	Filing Submission Date	Name of Administrator
001	2017-01-01	ANGUS H. RIMES
001	2016-01-01	ANGUS H. RIMES
001	2015-01-01	ANGUS H. RIMES
001	2014-01-01	ANGUS H. RIMES
001	2013-01-01	ANGUS H. RIMES
001	2012-01-01	ANGUS H. RIMES
001	2011-01-01	ANGUS H. RIMES
001	2009-01-01	ANGUS H. RIMES

Plan Statistics for CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP

401k plan membership statisitcs for CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP

Measure Date Value
2017: CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 2017 401k membership
Total participants, beginning-of-year 2017-01-01 0
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 0
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 0
Total of all active and inactive participants 2017-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 2016 401k membership
Total participants, beginning-of-year 2016-01-01 9
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 0
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 0
Total of all active and inactive participants 2016-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 0
Number of participants with account balances 2016-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 2015 401k membership
Total participants, beginning-of-year 2015-01-01 9
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 6
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 3
Total of all active and inactive participants 2015-01-01 9
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 9
Number of participants with account balances 2015-01-01 9
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 2014 401k membership
Total participants, beginning-of-year 2014-01-01 9
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 6
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 9
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 9
Number of participants with account balances 2014-01-01 9
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 2013 401k membership
Total participants, beginning-of-year 2013-01-01 8
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 6
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 3
Total of all active and inactive participants 2013-01-01 9
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 9
Number of participants with account balances 2013-01-01 9
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 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 5
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 3
Total of all active and inactive participants 2012-01-01 8
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 8
Number of participants with account balances 2012-01-01 8
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 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 6
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 0
Total of all active and inactive participants 2011-01-01 6
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 6
Number of participants with account balances 2011-01-01 8
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2009: CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 2009 401k membership
Total participants, beginning-of-year 2009-01-01 6
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 7
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 7
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 7
Number of participants with account balances 2009-01-01 8

Measure	Date	Value
2017: CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 2017 401k membership
Total participants, beginning-of-year	2017-01-01	0
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	0
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	0
Total of all active and inactive participants	2017-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 2016 401k membership
Total participants, beginning-of-year	2016-01-01	9
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	0
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	0
Total of all active and inactive participants	2016-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	0
Number of participants with account balances	2016-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 2015 401k membership
Total participants, beginning-of-year	2015-01-01	9
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	6
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	3
Total of all active and inactive participants	2015-01-01	9
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	9
Number of participants with account balances	2015-01-01	9
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 2014 401k membership
Total participants, beginning-of-year	2014-01-01	9
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	6
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	9
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	9
Number of participants with account balances	2014-01-01	9
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 2013 401k membership
Total participants, beginning-of-year	2013-01-01	8
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	6
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	3
Total of all active and inactive participants	2013-01-01	9
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	9
Number of participants with account balances	2013-01-01	9
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 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	5
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	3
Total of all active and inactive participants	2012-01-01	8
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	8
Number of participants with account balances	2012-01-01	8
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 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	6
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	0
Total of all active and inactive participants	2011-01-01	6
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	6
Number of participants with account balances	2011-01-01	8
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2009: CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 2009 401k membership
Total participants, beginning-of-year	2009-01-01	6
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	7
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	7
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	7
Number of participants with account balances	2009-01-01	8

Financial Data on CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP

Measure	Date	Value
2017 : CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 2017 401k financial data
Total plan liabilities at beginning of year	2017-12-31	$220,163
Total income from all sources	2017-12-31	$0
Total plan assets at end of year	2017-12-31	$0
Total plan assets at beginning of year	2017-12-31	$220,163
Value of fidelity bond covering the plan	2017-12-31	$125,000
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$0
2016 : CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 2016 401k financial data
Total plan liabilities at end of year	2016-12-31	$220,163
Total income from all sources	2016-12-31	$23,002
Expenses. Total of all expenses incurred	2016-12-31	$433,764
Benefits paid (including direct rollovers)	2016-12-31	$429,621
Total plan assets at end of year	2016-12-31	$220,163
Total plan assets at beginning of year	2016-12-31	$410,762
Value of fidelity bond covering the plan	2016-12-31	$125,000
Expenses. Other expenses not covered elsewhere	2016-12-31	$30
Other income received	2016-12-31	$23,002
Net income (gross income less expenses)	2016-12-31	$-410,762
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$410,762
Expenses. Administrative service providers (salaries,fees and commissions)	2016-12-31	$4,113
2015 : CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 2015 401k financial data
Total income from all sources	2015-12-31	$-25,887
Expenses. Total of all expenses incurred	2015-12-31	$877
Total plan assets at end of year	2015-12-31	$410,762
Total plan assets at beginning of year	2015-12-31	$437,526
Value of fidelity bond covering the plan	2015-12-31	$125,000
Expenses. Other expenses not covered elsewhere	2015-12-31	$877
Other income received	2015-12-31	$-25,887
Net income (gross income less expenses)	2015-12-31	$-26,764
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$410,762
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$437,526
Assets. Value of employer securities	2015-12-31	$213,572
2014 : CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 2014 401k financial data
Total income from all sources	2014-12-31	$36,892
Expenses. Total of all expenses incurred	2014-12-31	$841
Total plan assets at end of year	2014-12-31	$437,526
Total plan assets at beginning of year	2014-12-31	$401,475
Value of fidelity bond covering the plan	2014-12-31	$125,000
Expenses. Other expenses not covered elsewhere	2014-12-31	$841
Other income received	2014-12-31	$36,892
Net income (gross income less expenses)	2014-12-31	$36,051
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$437,526
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$401,475
Assets. Value of employer securities	2014-12-31	$236,288
2013 : CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 2013 401k financial data
Total plan liabilities at beginning of year	2013-12-31	$137,160
Total income from all sources	2013-12-31	$251,409
Expenses. Total of all expenses incurred	2013-12-31	$7,524
Total plan assets at end of year	2013-12-31	$401,475
Total plan assets at beginning of year	2013-12-31	$294,750
Expenses. Other expenses not covered elsewhere	2013-12-31	$7,524
Other income received	2013-12-31	$106,726
Noncash contributions received	2013-12-31	$144,683
Net income (gross income less expenses)	2013-12-31	$243,885
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$401,475
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$157,590
Assets. Value of employer securities	2013-12-31	$220,887
2012 : CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 2012 401k financial data
Total plan liabilities at end of year	2012-12-31	$137,160
Total plan liabilities at beginning of year	2012-12-31	$256,866
Total income from all sources	2012-12-31	$-4,834
Expenses. Total of all expenses incurred	2012-12-31	$15,273
Total plan assets at end of year	2012-12-31	$294,750
Total plan assets at beginning of year	2012-12-31	$434,563
Expenses. Other expenses not covered elsewhere	2012-12-31	$15,273
Other income received	2012-12-31	$-99,503
Noncash contributions received	2012-12-31	$94,669
Net income (gross income less expenses)	2012-12-31	$-20,107
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$157,590
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$177,697
Assets. Value of employer securities	2012-12-31	$150,698
2011 : CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 2011 401k financial data
Total plan liabilities at end of year	2011-12-31	$256,866
Total plan liabilities at beginning of year	2011-12-31	$375,006
Total income from all sources	2011-12-31	$151,414
Expenses. Total of all expenses incurred	2011-12-31	$21,650
Total plan assets at end of year	2011-12-31	$434,563
Total plan assets at beginning of year	2011-12-31	$422,939
Expenses. Other expenses not covered elsewhere	2011-12-31	$21,650
Other income received	2011-12-31	$101,814
Net income (gross income less expenses)	2011-12-31	$129,764
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$177,697
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$47,933
Assets. Value of employer securities	2011-12-31	$299,400
Total contributions received or receivable from employer(s)	2011-12-31	$49,600
2010 : CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 2010 401k financial data
Total plan liabilities at end of year	2010-12-31	$375,006
Total plan liabilities at beginning of year	2010-12-31	$486,775
Total income from all sources	2010-12-31	$-8,355
Expenses. Total of all expenses incurred	2010-12-31	$28,744
Total plan assets at end of year	2010-12-31	$422,939
Total plan assets at beginning of year	2010-12-31	$571,807
Expenses. Other expenses not covered elsewhere	2010-12-31	$28,744
Other income received	2010-12-31	$-42,905
Net income (gross income less expenses)	2010-12-31	$-37,099
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$47,933
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$85,032
Assets. Value of employer securities	2010-12-31	$420,000
Total contributions received or receivable from employer(s)	2010-12-31	$34,550

Form 5500 Responses for CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP

2017: CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	This submission is the final filing	Yes
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 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: CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 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: CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 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: CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2009: CASON ENTERPRISES OF NORTH FLORIDA, INC. ESOP 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	CASON ENTERPRISES OF N FLORIDA,INC
Employer identification number (EIN):	592992665
NAIC Classification:	444130
NAIC Description:	Hardware Stores