CENTERSTATE BANK CORPORATION has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan SUNSHINE BANK EMPLOYEES SAVINGS PLAN
| Measure | Date | Value |
|---|
| 2019: SUNSHINE BANK EMPLOYEES SAVINGS PLAN 2019 401k membership |
|---|
| Total participants, beginning-of-year | 2019-01-01 | 0 |
| Total number of active participants reported on line 7a of the Form 5500 | 2019-01-01 | 0 |
| Number of retired or separated participants receiving benefits | 2019-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2019-01-01 | 0 |
| Total of all active and inactive participants | 2019-01-01 | 0 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2019-01-01 | 0 |
| Total participants | 2019-01-01 | 0 |
| Number of participants with account balances | 2019-01-01 | 0 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2019-01-01 | 0 |
| 2018: SUNSHINE BANK EMPLOYEES SAVINGS PLAN 2018 401k membership |
|---|
| Total participants, beginning-of-year | 2018-01-01 | 165 |
| Total number of active participants reported on line 7a of the Form 5500 | 2018-01-01 | 0 |
| Number of retired or separated participants receiving benefits | 2018-01-01 | 0 |
| Number of other retired or separated participants entitled to future benefits | 2018-01-01 | 0 |
| Total of all active and inactive participants | 2018-01-01 | 0 |
| Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2018-01-01 | 0 |
| Total participants | 2018-01-01 | 0 |
| Number of participants with account balances | 2018-01-01 | 0 |
| Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2018-01-01 | 0 |
| Measure | Date | Value |
|---|
| 2019 : SUNSHINE BANK EMPLOYEES SAVINGS PLAN 2019 401k financial data |
|---|
| Total income from all sources | 2019-12-31 | $334 |
| Expenses. Total of all expenses incurred | 2019-12-31 | $0 |
| Total plan assets at end of year | 2019-12-31 | $15,187 |
| Total plan assets at beginning of year | 2019-12-31 | $14,853 |
| Value of fidelity bond covering the plan | 2019-12-31 | $500,000 |
| Other income received | 2019-12-31 | $334 |
| Net income (gross income less expenses) | 2019-12-31 | $334 |
| Net plan assets at end of year (total assets less liabilities) | 2019-12-31 | $15,187 |
| Net plan assets at beginning of year (total assets less liabilities) | 2019-12-31 | $14,853 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2019-12-31 | $0 |
| 2018 : SUNSHINE BANK EMPLOYEES SAVINGS PLAN 2018 401k financial data |
|---|
| Unrealized appreciation/depreciation of other (non real estate) assets | 2018-12-31 | $-3,776 |
| Total unrealized appreciation/depreciation of assets | 2018-12-31 | $-3,776 |
| Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $0 |
| Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities) | 2018-12-31 | $0 |
| Total income from all sources (including contributions) | 2018-12-31 | $245,873 |
| Total loss/gain on sale of assets | 2018-12-31 | $102,611 |
| Total of all expenses incurred | 2018-12-31 | $5,640,677 |
| Benefit payments and payments to participlants,beneficiaries,insurance carriers and others | 2018-12-31 | $5,626,776 |
| Total contributions o plan (from employers,participants, others, non cash contrinutions) | 2018-12-31 | $30,527 |
| Value of total assets at end of year | 2018-12-31 | $14,853 |
| Value of total assets at beginning of year | 2018-12-31 | $5,409,657 |
| Total of administrative expenses incurred including professional, contract, advisory and management fees | 2018-12-31 | $13,901 |
| Total interest from all sources | 2018-12-31 | $1,060 |
| Total dividends received (eg from common stock, registered investment company shares) | 2018-12-31 | $17,004 |
| Has a resolution to terminate the plan been adopted during the plan year or any prior plan year | 2018-12-31 | Yes |
| Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan | 2018-12-31 | $0 |
| Total dividends received from registered investment company shares (eg mutual funds) | 2018-12-31 | $13,410 |
| Was this plan covered by a fidelity bond | 2018-12-31 | Yes |
| Value of fidelity bond cover | 2018-12-31 | $3,000,000 |
| If this is an individual account plan, was there a blackout period | 2018-12-31 | Yes |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2018-12-31 | $0 |
| Were there any nonexempt tranactions with any party-in-interest | 2018-12-31 | No |
| Contributions received from participants | 2018-12-31 | $22,434 |
| Participant contributions at end of year | 2018-12-31 | $0 |
| Participant contributions at beginning of year | 2018-12-31 | $152,952 |
| Other income not declared elsewhere | 2018-12-31 | $3,733 |
| Administrative expenses (other) incurred | 2018-12-31 | $3,402 |
| Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
| Value of net income/loss | 2018-12-31 | $-5,394,804 |
| Value of net assets at end of year (total assets less liabilities) | 2018-12-31 | $14,853 |
| Value of net assets at beginning of year (total assets less liabilities) | 2018-12-31 | $5,409,657 |
| Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond) | 2018-12-31 | No |
| Were any loans by the plan or fixed income obligations due to the plan in default | 2018-12-31 | No |
| Were any leases to which the plan was party in default or uncollectible | 2018-12-31 | No |
| Value of interest in registered invesment companies (eg mutual funds) at end of year | 2018-12-31 | $0 |
| Value of interest in registered invesment companies (eg mutual funds) at beginning of year | 2018-12-31 | $4,473,802 |
| Interest on participant loans | 2018-12-31 | $878 |
| Value of interest in common/collective trusts at end of year | 2018-12-31 | $14,853 |
| Value of interest in common/collective trusts at beginning of year | 2018-12-31 | $86,707 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year | 2018-12-31 | $0 |
| Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year | 2018-12-31 | $22,907 |
| Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year | 2018-12-31 | $22,907 |
| Interest earned from interest bearing cash (including money market accounts and certificates of deposit) | 2018-12-31 | $182 |
| Net investment gain/loss from registered investment companies (e.g. mutual funds) | 2018-12-31 | $93,755 |
| Net investment gain or loss from common/collective trusts | 2018-12-31 | $959 |
| Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets | 2018-12-31 | No |
| Was there a failure to transmit to the plan any participant contributions | 2018-12-31 | No |
| Has the plan failed to provide any benefit when due under the plan | 2018-12-31 | No |
| Assets. Invements in employer securities at end of year | 2018-12-31 | $0 |
| Assets. Invements in employer securities at beginning of year | 2018-12-31 | $673,289 |
| Contributions received in cash from employer | 2018-12-31 | $8,093 |
| Income. Dividends from common stock | 2018-12-31 | $3,594 |
| Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers | 2018-12-31 | $5,626,776 |
| Contract administrator fees | 2018-12-31 | $10,499 |
| Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3 | 2018-12-31 | Yes |
| Did the plan have assets held for investment | 2018-12-31 | Yes |
| Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser | 2018-12-31 | No |
| Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC | 2018-12-31 | No |
| Aggregate proceeds on sale of assets | 2018-12-31 | $771,356 |
| Aggregate carrying amount (costs) on sale of assets | 2018-12-31 | $668,745 |
| Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d) | 2018-12-31 | Yes |
| Opinion of an independent qualified public accountant for this plan | 2018-12-31 | Disclaimer |
| Accountancy firm name | 2018-12-31 | HACKER, JOHNSON & SMITH PA |
| Accountancy firm EIN | 2018-12-31 | 592153385 |
