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FLEISHEL FINANCIAL ASSOCIATES, INC. PROFIT SHARING PLAN 401k Plan overview

Plan NameFLEISHEL FINANCIAL ASSOCIATES, INC. PROFIT SHARING PLAN
Plan identification number 001

FLEISHEL FINANCIAL ASSOCIATES, INC. PROFIT SHARING PLAN Benefits

401k Plan TypeDefined 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).
  • Profit-sharing
  • 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

FLEISHEL FINANCIAL ASSOCIATES, INC. has sponsored the creation of one or more 401k plans.

Company Name:FLEISHEL FINANCIAL ASSOCIATES, INC.
Employer identification number (EIN):593025304
NAIC Classification:523900

Additional information about FLEISHEL FINANCIAL ASSOCIATES, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 1990-08-03
Company Identification Number: L91929
Legal Registered Office Address: 1702 North Woodland Blvd

DeLand

32720

More information about FLEISHEL FINANCIAL ASSOCIATES, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan FLEISHEL FINANCIAL ASSOCIATES, INC. PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01
0012016-01-01
0012015-01-01
0012014-01-01
0012013-01-01
0012012-01-01KAREN SARNO2013-10-09 KAREN SARNO2013-10-09
0012011-01-01TATIANA POMBO2012-10-12 TATIANA POMBO2012-10-12
0012010-01-01TATIANA CHAVEZ2011-04-27 TATIANA CHAVEZ2011-04-27

Plan Statistics for FLEISHEL FINANCIAL ASSOCIATES, INC. PROFIT SHARING PLAN

401k plan membership statisitcs for FLEISHEL FINANCIAL ASSOCIATES, INC. PROFIT SHARING PLAN

Measure Date Value
2017: FLEISHEL FINANCIAL ASSOCIATES, INC. PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-015
Total number of active participants reported on line 7a of the Form 55002017-01-013
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-011
Total of all active and inactive participants2017-01-014
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-014
Number of participants with account balances2017-01-014
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-011
2016: FLEISHEL FINANCIAL ASSOCIATES, INC. PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-015
Total number of active participants reported on line 7a of the Form 55002016-01-014
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-011
Total of all active and inactive participants2016-01-015
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-015
Number of participants with account balances2016-01-015
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-011
2015: FLEISHEL FINANCIAL ASSOCIATES, INC. PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-015
Total number of active participants reported on line 7a of the Form 55002015-01-013
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-012
Total of all active and inactive participants2015-01-015
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-015
Number of participants with account balances2015-01-015
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-012
2014: FLEISHEL FINANCIAL ASSOCIATES, INC. PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-014
Total number of active participants reported on line 7a of the Form 55002014-01-014
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-010
Total of all active and inactive participants2014-01-014
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-014
Number of participants with account balances2014-01-014
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: FLEISHEL FINANCIAL ASSOCIATES, INC. PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-014
Total number of active participants reported on line 7a of the Form 55002013-01-014
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-010
Total of all active and inactive participants2013-01-014
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-014
Number of participants with account balances2013-01-014
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010

Financial Data on FLEISHEL FINANCIAL ASSOCIATES, INC. PROFIT SHARING PLAN

Measure Date Value
2017 : FLEISHEL FINANCIAL ASSOCIATES, INC. PROFIT SHARING PLAN 2017 401k financial data
Transfers to/from the plan2017-12-31$0
Total plan liabilities at end of year2017-12-31$0
Total plan liabilities at beginning of year2017-12-31$0
Total income from all sources2017-12-31$349,979
Expenses. Total of all expenses incurred2017-12-31$15,953
Benefits paid (including direct rollovers)2017-12-31$12,024
Total plan assets at end of year2017-12-31$1,773,942
Total plan assets at beginning of year2017-12-31$1,439,916
Value of fidelity bond covering the plan2017-12-31$175,000
Total contributions received or receivable from participants2017-12-31$49,736
Expenses. Other expenses not covered elsewhere2017-12-31$3,929
Contributions received from other sources (not participants or employers)2017-12-31$0
Other income received2017-12-31$224,793
Noncash contributions received2017-12-31$0
Net income (gross income less expenses)2017-12-31$334,026
Net plan assets at end of year (total assets less liabilities)2017-12-31$1,773,942
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$1,439,916
Assets. Value of participant loans2017-12-31$87,109
Assets. Value of assets in partnership/joint-venture interests2017-12-31$18,849
Total contributions received or receivable from employer(s)2017-12-31$75,450
Value of certain deemed distributions of participant loans2017-12-31$0
Value of corrective distributions2017-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2017-12-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
2016 : FLEISHEL FINANCIAL ASSOCIATES, INC. PROFIT SHARING PLAN 2016 401k financial data
Transfers to/from the plan2016-12-31$0
Total plan liabilities at beginning of year2016-12-31$0
Total income from all sources2016-12-31$200,359
Expenses. Total of all expenses incurred2016-12-31$9,429
Benefits paid (including direct rollovers)2016-12-31$5,412
Total plan assets at end of year2016-12-31$1,439,916
Total plan assets at beginning of year2016-12-31$1,248,986
Value of fidelity bond covering the plan2016-12-31$175,000
Total contributions received or receivable from participants2016-12-31$44,240
Expenses. Other expenses not covered elsewhere2016-12-31$3,929
Contributions received from other sources (not participants or employers)2016-12-31$0
Other income received2016-12-31$75,860
Noncash contributions received2016-12-31$0
Net income (gross income less expenses)2016-12-31$190,930
Net plan assets at end of year (total assets less liabilities)2016-12-31$1,439,916
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$1,248,986
Assets. Value of participant loans2016-12-31$89,416
Assets. Value of assets in partnership/joint-venture interests2016-12-31$18,530
Total contributions received or receivable from employer(s)2016-12-31$80,259
Value of certain deemed distributions of participant loans2016-12-31$0
Value of corrective distributions2016-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2016-12-31$88
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
2015 : FLEISHEL FINANCIAL ASSOCIATES, INC. PROFIT SHARING PLAN 2015 401k financial data
Transfers to/from the plan2015-12-31$0
Total plan liabilities at end of year2015-12-31$0
Total plan liabilities at beginning of year2015-12-31$0
Total income from all sources2015-12-31$86,903
Expenses. Total of all expenses incurred2015-12-31$3,929
Benefits paid (including direct rollovers)2015-12-31$0
Total plan assets at end of year2015-12-31$1,248,986
Total plan assets at beginning of year2015-12-31$1,166,012
Value of fidelity bond covering the plan2015-12-31$125,000
Total contributions received or receivable from participants2015-12-31$46,000
Expenses. Other expenses not covered elsewhere2015-12-31$3,929
Contributions received from other sources (not participants or employers)2015-12-31$0
Other income received2015-12-31$-20,940
Noncash contributions received2015-12-31$0
Net income (gross income less expenses)2015-12-31$82,974
Net plan assets at end of year (total assets less liabilities)2015-12-31$1,248,986
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$1,166,012
Assets. Value of participant loans2015-12-31$92,061
Assets. Value of assets in partnership/joint-venture interests2015-12-31$35,974
Total contributions received or receivable from employer(s)2015-12-31$61,843
Value of certain deemed distributions of participant loans2015-12-31$0
Value of corrective distributions2015-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2015-12-31$0
2014 : FLEISHEL FINANCIAL ASSOCIATES, INC. PROFIT SHARING PLAN 2014 401k financial data
Transfers to/from the plan2014-12-31$0
Total plan liabilities at end of year2014-12-31$0
Total plan liabilities at beginning of year2014-12-31$0
Total income from all sources2014-12-31$131,713
Expenses. Total of all expenses incurred2014-12-31$3,929
Total plan assets at end of year2014-12-31$1,166,012
Total plan assets at beginning of year2014-12-31$1,038,228
Value of fidelity bond covering the plan2014-12-31$125,000
Total contributions received or receivable from participants2014-12-31$44,000
Expenses. Other expenses not covered elsewhere2014-12-31$3,929
Contributions received from other sources (not participants or employers)2014-12-31$0
Other income received2014-12-31$32,936
Noncash contributions received2014-12-31$0
Net income (gross income less expenses)2014-12-31$127,784
Net plan assets at end of year (total assets less liabilities)2014-12-31$1,166,012
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$1,038,228
Assets. Value of participant loans2014-12-31$94,076
Total contributions received or receivable from employer(s)2014-12-31$54,777
2013 : FLEISHEL FINANCIAL ASSOCIATES, INC. PROFIT SHARING PLAN 2013 401k financial data
Transfers to/from the plan2013-12-31$0
Total plan liabilities at end of year2013-12-31$0
Total plan liabilities at beginning of year2013-12-31$0
Total income from all sources2013-12-31$280,295
Expenses. Total of all expenses incurred2013-12-31$84,838
Benefits paid (including direct rollovers)2013-12-31$80,910
Total plan assets at end of year2013-12-31$1,038,228
Total plan assets at beginning of year2013-12-31$842,771
Value of fidelity bond covering the plan2013-12-31$125,000
Total contributions received or receivable from participants2013-12-31$38,500
Expenses. Other expenses not covered elsewhere2013-12-31$0
Contributions received from other sources (not participants or employers)2013-12-31$0
Other income received2013-12-31$198,015
Noncash contributions received2013-12-31$0
Net income (gross income less expenses)2013-12-31$195,457
Net plan assets at end of year (total assets less liabilities)2013-12-31$1,038,228
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$842,771
Assets. Value of participant loans2013-12-31$96,357
Total contributions received or receivable from employer(s)2013-12-31$43,780
Value of certain deemed distributions of participant loans2013-12-31$0
Value of corrective distributions2013-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2013-12-31$3,928
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0

Form 5500 Responses for FLEISHEL FINANCIAL ASSOCIATES, INC. PROFIT SHARING PLAN

2017: FLEISHEL FINANCIAL ASSOCIATES, INC. PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: FLEISHEL FINANCIAL ASSOCIATES, INC. PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: FLEISHEL FINANCIAL ASSOCIATES, INC. PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: FLEISHEL FINANCIAL ASSOCIATES, INC. PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: FLEISHEL FINANCIAL ASSOCIATES, INC. PROFIT SHARING 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 funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberN100964720
Policy instance 1
Insurance contract or identification numberN100964720
Number of Individuals Covered1
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $156
Total amount of fees paid to insurance companyUSD $0
Commission paid to Insurance BrokerUSD $156
Insurance broker organization code?3
Insurance broker nameNATIONWIDE INSURANCE
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberN100964710
Policy instance 2
Insurance contract or identification numberN100964710
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees0
Insurance broker organization code?3
Insurance broker nameNATIONWIDE INSURANCE
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberN100964720
Policy instance 1
Insurance contract or identification numberN100964720
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Commission paid to Insurance BrokerUSD $0
Amount paid for insurance broker fees0
Insurance broker organization code?3
Insurance broker nameNATIONWIDE INSURANCE
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberN100964710
Policy instance 2
Insurance contract or identification numberN100964710
Number of Individuals Covered1
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $78
Total amount of fees paid to insurance companyUSD $0
Commission paid to Insurance BrokerUSD $78
Insurance broker organization code?3
Insurance broker nameNATIONWIDE INSURANCE
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberN100964720
Policy instance 1
Insurance contract or identification numberN100964720
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Insurance broker organization code?3
Insurance broker nameNATIONWIDE INSURANCE
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberN100964710
Policy instance 2
Insurance contract or identification numberN100964710
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Insurance broker organization code?3
Insurance broker nameNATIONWIDE INSURANCE
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberN100964720
Policy instance 1
Insurance contract or identification numberN100964720
Number of Individuals Covered1
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $12
Commission paid to Insurance BrokerUSD $12
Insurance broker organization code?3
Insurance broker nameNATIONWIDE INSURANCE
NATIONWIDE LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66869 )
Policy contract numberN100964710
Policy instance 2
Insurance contract or identification numberN100964710
Number of Individuals Covered1
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $67
Total amount of fees paid to insurance companyUSD $0
Commission paid to Insurance BrokerUSD $67
Insurance broker organization code?3
Insurance broker nameNATIONWIDE INSURANCE

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