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TAMPA BANANA HANDLERS WELFARE PLAN 401k Plan overview

Plan NameTAMPA BANANA HANDLERS WELFARE PLAN
Plan identification number 501

TAMPA BANANA HANDLERS WELFARE PLAN Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)
  • Life insurance
  • Dental
  • Vision
  • Other welfare benefit cover

401k Sponsoring company profile

LOGISTEC USA, INC. has sponsored the creation of one or more 401k plans.

Company Name:LOGISTEC USA, INC.
Employer identification number (EIN):621333756
NAIC Classification:488300
NAIC Description: Support Activities for Water Transportation

Additional information about LOGISTEC USA, INC.

Jurisdiction of Incorporation: State of Delaware Division of Corporations
Incorporation Date:
Company Identification Number: 2144072

More information about LOGISTEC USA, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan TAMPA BANANA HANDLERS WELFARE PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5012021-10-01HOWARD ROUNDTREE2023-07-11 ANDRE DUBOIS2023-07-11
5012020-10-01HOWARD ROUNDTREE2022-07-07 STEPHANE BLANCHETTE2022-07-07
5012019-10-01HOWARD ROUNDTREE2021-07-13 STEPHANE BLANCHETTE2021-07-13
5012018-10-01HOWARD ROUNDTREE2020-06-29 STEPHANE BLANCHETTE2020-06-29
5012017-10-01HOWARD ROUNDTREE2019-05-15 STEPHANE BLANCHETTE2019-05-15
5012016-10-01
5012015-10-01
5012014-10-01
5012013-10-01
5012012-10-01LARRY COLEMAN
5012011-10-01LARRY COLEMAN
5012010-10-01LARRY COLEMAN
5012009-10-01LARRY COLEMAN

Plan Statistics for TAMPA BANANA HANDLERS WELFARE PLAN

401k plan membership statisitcs for TAMPA BANANA HANDLERS WELFARE PLAN

Measure Date Value
2021: TAMPA BANANA HANDLERS WELFARE PLAN 2021 401k membership
Total participants, beginning-of-year2021-10-0189
Total number of active participants reported on line 7a of the Form 55002021-10-0190
Total of all active and inactive participants2021-10-0190
2020: TAMPA BANANA HANDLERS WELFARE PLAN 2020 401k membership
Total participants, beginning-of-year2020-10-0181
Total number of active participants reported on line 7a of the Form 55002020-10-0189
Total of all active and inactive participants2020-10-0189
Number of employers contributing to the scheme2020-10-011
2019: TAMPA BANANA HANDLERS WELFARE PLAN 2019 401k membership
Total participants, beginning-of-year2019-10-0193
Total number of active participants reported on line 7a of the Form 55002019-10-0181
Total of all active and inactive participants2019-10-0181
2018: TAMPA BANANA HANDLERS WELFARE PLAN 2018 401k membership
Total participants, beginning-of-year2018-10-0188
Total number of active participants reported on line 7a of the Form 55002018-10-0193
Total of all active and inactive participants2018-10-0193
2017: TAMPA BANANA HANDLERS WELFARE PLAN 2017 401k membership
Total participants, beginning-of-year2017-10-0183
Total number of active participants reported on line 7a of the Form 55002017-10-0188
Total of all active and inactive participants2017-10-0188
2016: TAMPA BANANA HANDLERS WELFARE PLAN 2016 401k membership
Total participants, beginning-of-year2016-10-0178
Total number of active participants reported on line 7a of the Form 55002016-10-0183
Total of all active and inactive participants2016-10-0183
2015: TAMPA BANANA HANDLERS WELFARE PLAN 2015 401k membership
Total participants, beginning-of-year2015-10-0172
Total number of active participants reported on line 7a of the Form 55002015-10-0178
Total of all active and inactive participants2015-10-0178
2014: TAMPA BANANA HANDLERS WELFARE PLAN 2014 401k membership
Total participants, beginning-of-year2014-10-0174
Total number of active participants reported on line 7a of the Form 55002014-10-0172
Total of all active and inactive participants2014-10-0172
2013: TAMPA BANANA HANDLERS WELFARE PLAN 2013 401k membership
Total participants, beginning-of-year2013-10-0173
Total number of active participants reported on line 7a of the Form 55002013-10-0174
Total of all active and inactive participants2013-10-0174
2012: TAMPA BANANA HANDLERS WELFARE PLAN 2012 401k membership
Total participants, beginning-of-year2012-10-0173
Total number of active participants reported on line 7a of the Form 55002012-10-0173
Total of all active and inactive participants2012-10-0173
2011: TAMPA BANANA HANDLERS WELFARE PLAN 2011 401k membership
Total participants, beginning-of-year2011-10-0169
Total number of active participants reported on line 7a of the Form 55002011-10-0173
Total of all active and inactive participants2011-10-0173
2010: TAMPA BANANA HANDLERS WELFARE PLAN 2010 401k membership
Total participants, beginning-of-year2010-10-0166
Total number of active participants reported on line 7a of the Form 55002010-10-0169
Total of all active and inactive participants2010-10-0169
2009: TAMPA BANANA HANDLERS WELFARE PLAN 2009 401k membership
Total participants, beginning-of-year2009-10-0165
Total number of active participants reported on line 7a of the Form 55002009-10-0166
Total of all active and inactive participants2009-10-0166

Financial Data on TAMPA BANANA HANDLERS WELFARE PLAN

Measure Date Value
2022 : TAMPA BANANA HANDLERS WELFARE PLAN 2022 401k financial data
Total income from all sources (including contributions)2022-09-30$1,158,955
Total loss/gain on sale of assets2022-09-30$5,814
Total of all expenses incurred2022-09-30$1,174,274
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-09-30$1,079,124
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-09-30$1,163,550
Value of total assets at end of year2022-09-30$323,294
Value of total assets at beginning of year2022-09-30$338,613
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-09-30$95,150
Total interest from all sources2022-09-30$1,546
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-09-30No
Administrative expenses professional fees incurred2022-09-30$14,993
Was this plan covered by a fidelity bond2022-09-30Yes
Value of fidelity bond cover2022-09-30$1,000,000
If this is an individual account plan, was there a blackout period2022-09-30No
Were there any nonexempt tranactions with any party-in-interest2022-09-30No
Assets. Other investments not covered elsewhere at end of year2022-09-30$27,444
Assets. Other investments not covered elsewhere at beginning of year2022-09-30$30,575
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2022-09-30$1,069,797
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-09-30$2,402
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-09-30$2,402
Administrative expenses (other) incurred2022-09-30$28,023
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-09-30No
Value of net income/loss2022-09-30$-15,319
Value of net assets at end of year (total assets less liabilities)2022-09-30$323,294
Value of net assets at beginning of year (total assets less liabilities)2022-09-30$338,613
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2022-09-30No
Were any leases to which the plan was party in default or uncollectible2022-09-30No
Investment advisory and management fees2022-09-30$1,509
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-09-30$69,902
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-09-30$122,365
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-09-30$223,546
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-09-30$183,271
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-09-30$183,271
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-09-30$1,546
Expenses. Payments to insurance carriers foe the provision of benefits2022-09-30$5,839
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-09-30$-11,955
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-09-30No
Was there a failure to transmit to the plan any participant contributions2022-09-30No
Has the plan failed to provide any benefit when due under the plan2022-09-30No
Contributions received in cash from employer2022-09-30$1,163,550
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-09-30$3,488
Contract administrator fees2022-09-30$50,625
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32022-09-30No
Did the plan have assets held for investment2022-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-09-30No
Aggregate proceeds on sale of assets2022-09-30$71,931
Aggregate carrying amount (costs) on sale of assets2022-09-30$66,117
Opinion of an independent qualified public accountant for this plan2022-09-30Unqualified
Accountancy firm name2022-09-30STEVEN D. EISENBERG CPA, P.A
Accountancy firm EIN2022-09-30650140643
2021 : TAMPA BANANA HANDLERS WELFARE PLAN 2021 401k financial data
Total income from all sources (including contributions)2021-09-30$709,142
Total loss/gain on sale of assets2021-09-30$43,919
Total of all expenses incurred2021-09-30$1,002,978
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-09-30$915,876
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-09-30$693,822
Value of total assets at end of year2021-09-30$338,613
Value of total assets at beginning of year2021-09-30$632,449
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-09-30$87,102
Total interest from all sources2021-09-30$3,433
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-09-30No
Administrative expenses professional fees incurred2021-09-30$13,674
Was this plan covered by a fidelity bond2021-09-30Yes
Value of fidelity bond cover2021-09-30$1,000,000
If this is an individual account plan, was there a blackout period2021-09-30No
Were there any nonexempt tranactions with any party-in-interest2021-09-30No
Assets. Other investments not covered elsewhere at end of year2021-09-30$30,575
Assets. Other investments not covered elsewhere at beginning of year2021-09-30$134,802
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2021-09-30$893,755
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-09-30$2,402
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-09-30$2,402
Administrative expenses (other) incurred2021-09-30$24,018
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-09-30No
Value of net income/loss2021-09-30$-293,836
Value of net assets at end of year (total assets less liabilities)2021-09-30$338,613
Value of net assets at beginning of year (total assets less liabilities)2021-09-30$632,449
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2021-09-30No
Were any leases to which the plan was party in default or uncollectible2021-09-30No
Investment advisory and management fees2021-09-30$2,245
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-09-30$122,365
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-09-30$408,819
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-09-30$183,271
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-09-30$86,426
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-09-30$86,426
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-09-30$3,433
Expenses. Payments to insurance carriers foe the provision of benefits2021-09-30$5,393
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-09-30$-32,032
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-09-30No
Was there a failure to transmit to the plan any participant contributions2021-09-30No
Has the plan failed to provide any benefit when due under the plan2021-09-30No
Contributions received in cash from employer2021-09-30$693,822
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-09-30$16,728
Contract administrator fees2021-09-30$47,165
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32021-09-30No
Did the plan have assets held for investment2021-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-09-30No
Aggregate proceeds on sale of assets2021-09-30$794,720
Aggregate carrying amount (costs) on sale of assets2021-09-30$750,801
Opinion of an independent qualified public accountant for this plan2021-09-30Unqualified
Accountancy firm name2021-09-30STEVEN D. EISENBERG CPA, P.A.
Accountancy firm EIN2021-09-30650140643
2020 : TAMPA BANANA HANDLERS WELFARE PLAN 2020 401k financial data
Total income from all sources (including contributions)2020-09-30$219,318
Total loss/gain on sale of assets2020-09-30$46,576
Total of all expenses incurred2020-09-30$831,352
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-09-30$733,306
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-09-30$190,728
Value of total assets at end of year2020-09-30$632,449
Value of total assets at beginning of year2020-09-30$1,244,483
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-09-30$98,046
Total interest from all sources2020-09-30$14,692
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-09-30No
Administrative expenses professional fees incurred2020-09-30$14,147
Was this plan covered by a fidelity bond2020-09-30Yes
Value of fidelity bond cover2020-09-30$1,000,000
If this is an individual account plan, was there a blackout period2020-09-30No
Were there any nonexempt tranactions with any party-in-interest2020-09-30No
Assets. Other investments not covered elsewhere at end of year2020-09-30$134,802
Assets. Other investments not covered elsewhere at beginning of year2020-09-30$278,219
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2020-09-30$714,735
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-09-30$2,402
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-09-30$2,402
Administrative expenses (other) incurred2020-09-30$30,954
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-09-30No
Value of net income/loss2020-09-30$-612,034
Value of net assets at end of year (total assets less liabilities)2020-09-30$632,449
Value of net assets at beginning of year (total assets less liabilities)2020-09-30$1,244,483
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2020-09-30No
Were any leases to which the plan was party in default or uncollectible2020-09-30No
Investment advisory and management fees2020-09-30$3,801
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-09-30$408,819
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-09-30$813,572
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-09-30$86,426
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-09-30$150,290
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-09-30$150,290
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-09-30$14,692
Expenses. Payments to insurance carriers foe the provision of benefits2020-09-30$5,393
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-09-30$-32,678
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-09-30No
Was there a failure to transmit to the plan any participant contributions2020-09-30No
Has the plan failed to provide any benefit when due under the plan2020-09-30No
Contributions received in cash from employer2020-09-30$190,728
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-09-30$13,178
Contract administrator fees2020-09-30$49,144
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-09-30No
Did the plan have assets held for investment2020-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-09-30No
Aggregate proceeds on sale of assets2020-09-30$1,258,077
Aggregate carrying amount (costs) on sale of assets2020-09-30$1,211,501
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2020-09-30No
Opinion of an independent qualified public accountant for this plan2020-09-30Unqualified
Accountancy firm name2020-09-30STEVEN D EISENBERG CPA, P.A.
Accountancy firm EIN2020-09-30650140643
2019 : TAMPA BANANA HANDLERS WELFARE PLAN 2019 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2019-09-30$15,872
Total unrealized appreciation/depreciation of assets2019-09-30$15,872
Total income from all sources (including contributions)2019-09-30$780,147
Total of all expenses incurred2019-09-30$877,928
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-09-30$771,090
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-09-30$727,494
Value of total assets at end of year2019-09-30$1,244,483
Value of total assets at beginning of year2019-09-30$1,342,264
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-09-30$106,838
Total interest from all sources2019-09-30$26,339
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-09-30No
Administrative expenses professional fees incurred2019-09-30$16,612
Was this plan covered by a fidelity bond2019-09-30Yes
Value of fidelity bond cover2019-09-30$1,000,000
If this is an individual account plan, was there a blackout period2019-09-30No
Were there any nonexempt tranactions with any party-in-interest2019-09-30No
Assets. Other investments not covered elsewhere at end of year2019-09-30$278,219
Assets. Other investments not covered elsewhere at beginning of year2019-09-30$351,929
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2019-09-30$757,607
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-09-30$2,402
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-09-30$2,402
Administrative expenses (other) incurred2019-09-30$35,599
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-09-30No
Value of net income/loss2019-09-30$-97,781
Value of net assets at end of year (total assets less liabilities)2019-09-30$1,244,483
Value of net assets at beginning of year (total assets less liabilities)2019-09-30$1,342,264
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2019-09-30No
Were any leases to which the plan was party in default or uncollectible2019-09-30No
Investment advisory and management fees2019-09-30$5,293
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-09-30$813,572
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-09-30$817,502
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-09-30$150,290
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-09-30$170,431
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-09-30$170,431
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-09-30$26,339
Expenses. Payments to insurance carriers foe the provision of benefits2019-09-30$5,997
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-09-30$10,442
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-09-30No
Was there a failure to transmit to the plan any participant contributions2019-09-30No
Has the plan failed to provide any benefit when due under the plan2019-09-30No
Contributions received in cash from employer2019-09-30$727,494
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-09-30$7,486
Contract administrator fees2019-09-30$49,334
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-09-30No
Did the plan have assets held for investment2019-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-09-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-09-30No
Opinion of an independent qualified public accountant for this plan2019-09-30Unqualified
Accountancy firm name2019-09-30STEVEN D. EISENBERG CPA, P.A.
Accountancy firm EIN2019-09-30650140643
2018 : TAMPA BANANA HANDLERS WELFARE PLAN 2018 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2018-09-30$24,889
Total unrealized appreciation/depreciation of assets2018-09-30$24,889
Total income from all sources (including contributions)2018-09-30$842,612
Total of all expenses incurred2018-09-30$930,946
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-09-30$825,794
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-09-30$798,010
Value of total assets at end of year2018-09-30$1,342,264
Value of total assets at beginning of year2018-09-30$1,430,598
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-09-30$105,152
Total interest from all sources2018-09-30$20,121
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-09-30No
Administrative expenses professional fees incurred2018-09-30$14,244
Was this plan covered by a fidelity bond2018-09-30Yes
Value of fidelity bond cover2018-09-30$1,000,000
If this is an individual account plan, was there a blackout period2018-09-30No
Were there any nonexempt tranactions with any party-in-interest2018-09-30No
Assets. Other investments not covered elsewhere at end of year2018-09-30$351,929
Assets. Other investments not covered elsewhere at beginning of year2018-09-30$183,096
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2018-09-30$812,703
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-09-30$2,402
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-09-30$2,402
Administrative expenses (other) incurred2018-09-30$35,963
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-09-30No
Value of net income/loss2018-09-30$-88,334
Value of net assets at end of year (total assets less liabilities)2018-09-30$1,342,264
Value of net assets at beginning of year (total assets less liabilities)2018-09-30$1,430,598
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2018-09-30No
Were any leases to which the plan was party in default or uncollectible2018-09-30No
Investment advisory and management fees2018-09-30$5,192
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-09-30$817,502
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-09-30$955,403
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-09-30$170,431
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-09-30$189,977
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-09-30$189,977
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-09-30$20,121
Expenses. Payments to insurance carriers foe the provision of benefits2018-09-30$5,678
Asset value of US Government securities at beginning of year2018-09-30$99,720
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-09-30$-408
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-09-30No
Was there a failure to transmit to the plan any participant contributions2018-09-30No
Has the plan failed to provide any benefit when due under the plan2018-09-30No
Contributions received in cash from employer2018-09-30$798,010
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-09-30$7,413
Contract administrator fees2018-09-30$49,753
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-09-30No
Did the plan have assets held for investment2018-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-09-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-09-30No
Opinion of an independent qualified public accountant for this plan2018-09-30Unqualified
Accountancy firm name2018-09-30STEVEN D. EISENNERG CPA, P.A.
Accountancy firm EIN2018-09-30650140643
2017 : TAMPA BANANA HANDLERS WELFARE PLAN 2017 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2017-09-30$30,696
Total unrealized appreciation/depreciation of assets2017-09-30$30,696
Total income from all sources (including contributions)2017-09-30$780,759
Total of all expenses incurred2017-09-30$837,242
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-09-30$742,017
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-09-30$734,331
Value of total assets at end of year2017-09-30$1,430,598
Value of total assets at beginning of year2017-09-30$1,487,081
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-09-30$95,225
Total interest from all sources2017-09-30$19,824
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-09-30No
Administrative expenses professional fees incurred2017-09-30$15,723
Was this plan covered by a fidelity bond2017-09-30Yes
Value of fidelity bond cover2017-09-30$1,000,000
If this is an individual account plan, was there a blackout period2017-09-30No
Were there any nonexempt tranactions with any party-in-interest2017-09-30No
Assets. Other investments not covered elsewhere at end of year2017-09-30$183,096
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2017-09-30$731,895
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-09-30$2,402
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-09-30$2,772
Administrative expenses (other) incurred2017-09-30$25,758
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-09-30No
Value of net income/loss2017-09-30$-56,483
Value of net assets at end of year (total assets less liabilities)2017-09-30$1,430,598
Value of net assets at beginning of year (total assets less liabilities)2017-09-30$1,487,081
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2017-09-30No
Were any leases to which the plan was party in default or uncollectible2017-09-30No
Investment advisory and management fees2017-09-30$5,155
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-09-30$955,403
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-09-30$978,259
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-09-30$189,977
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-09-30$305,354
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-09-30$305,354
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-09-30$19,824
Expenses. Payments to insurance carriers foe the provision of benefits2017-09-30$5,226
Asset value of US Government securities at end of year2017-09-30$99,720
Asset value of US Government securities at beginning of year2017-09-30$200,696
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-09-30$-4,092
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-09-30No
Was there a failure to transmit to the plan any participant contributions2017-09-30No
Has the plan failed to provide any benefit when due under the plan2017-09-30No
Contributions received in cash from employer2017-09-30$734,331
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-09-30$4,896
Contract administrator fees2017-09-30$48,589
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-09-30No
Did the plan have assets held for investment2017-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-09-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-09-30No
Opinion of an independent qualified public accountant for this plan2017-09-30Unqualified
Accountancy firm name2017-09-30STEVEN D EISENBERG CPA, P.A.
Accountancy firm EIN2017-09-30650140643
2016 : TAMPA BANANA HANDLERS WELFARE PLAN 2016 401k financial data
Total income from all sources (including contributions)2016-09-30$797,565
Total of all expenses incurred2016-09-30$813,593
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-09-30$714,855
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-09-30$761,405
Value of total assets at end of year2016-09-30$1,487,081
Value of total assets at beginning of year2016-09-30$1,503,109
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-09-30$98,738
Total interest from all sources2016-09-30$11,107
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-09-30No
Administrative expenses professional fees incurred2016-09-30$14,628
Was this plan covered by a fidelity bond2016-09-30Yes
Value of fidelity bond cover2016-09-30$1,000,000
If this is an individual account plan, was there a blackout period2016-09-30No
Were there any nonexempt tranactions with any party-in-interest2016-09-30No
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2016-09-30$706,799
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-09-30$2,772
Administrative expenses (other) incurred2016-09-30$29,242
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-09-30No
Value of net income/loss2016-09-30$-16,028
Value of net assets at end of year (total assets less liabilities)2016-09-30$1,487,081
Value of net assets at beginning of year (total assets less liabilities)2016-09-30$1,503,109
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2016-09-30No
Were any leases to which the plan was party in default or uncollectible2016-09-30No
Investment advisory and management fees2016-09-30$5,580
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-09-30$978,259
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-09-30$387,513
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-09-30$305,354
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-09-30$1,115,596
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-09-30$1,115,596
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-09-30$11,107
Expenses. Payments to insurance carriers foe the provision of benefits2016-09-30$4,642
Asset value of US Government securities at end of year2016-09-30$200,696
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-09-30$25,053
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-09-30No
Was there a failure to transmit to the plan any participant contributions2016-09-30No
Has the plan failed to provide any benefit when due under the plan2016-09-30No
Contributions received in cash from employer2016-09-30$761,405
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-09-30$3,414
Contract administrator fees2016-09-30$49,288
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32016-09-30No
Did the plan have assets held for investment2016-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-09-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-09-30No
Opinion of an independent qualified public accountant for this plan2016-09-30Unqualified
Accountancy firm name2016-09-30STEVEN D EISENBERG CPA, PA
Accountancy firm EIN2016-09-30650140643
2015 : TAMPA BANANA HANDLERS WELFARE PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-09-30$983,189
Total of all expenses incurred2015-09-30$888,947
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-09-30$791,964
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-09-30$983,677
Value of total assets at end of year2015-09-30$1,503,109
Value of total assets at beginning of year2015-09-30$1,408,867
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-09-30$96,983
Total interest from all sources2015-09-30$6,759
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-09-30No
Administrative expenses professional fees incurred2015-09-30$12,157
Was this plan covered by a fidelity bond2015-09-30Yes
Value of fidelity bond cover2015-09-30$1,000,000
If this is an individual account plan, was there a blackout period2015-09-30No
Were there any nonexempt tranactions with any party-in-interest2015-09-30No
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2015-09-30$776,361
Administrative expenses (other) incurred2015-09-30$30,721
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-09-30No
Value of net income/loss2015-09-30$94,242
Value of net assets at end of year (total assets less liabilities)2015-09-30$1,503,109
Value of net assets at beginning of year (total assets less liabilities)2015-09-30$1,408,867
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2015-09-30No
Were any leases to which the plan was party in default or uncollectible2015-09-30No
Investment advisory and management fees2015-09-30$5,339
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-09-30$387,513
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-09-30$124,439
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-09-30$1,115,596
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-09-30$1,284,428
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-09-30$1,284,428
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-09-30$6,759
Expenses. Payments to insurance carriers foe the provision of benefits2015-09-30$4,803
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-09-30$-7,247
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-09-30No
Was there a failure to transmit to the plan any participant contributions2015-09-30No
Has the plan failed to provide any benefit when due under the plan2015-09-30No
Contributions received in cash from employer2015-09-30$983,677
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-09-30$10,800
Contract administrator fees2015-09-30$48,766
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32015-09-30No
Did the plan have assets held for investment2015-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-09-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-09-30No
Opinion of an independent qualified public accountant for this plan2015-09-30Unqualified
Accountancy firm name2015-09-30STEVEN D EISENBERG CPA, P.A.
Accountancy firm EIN2015-09-30650140643
2014 : TAMPA BANANA HANDLERS WELFARE PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-09-30$1,095,696
Total of all expenses incurred2014-09-30$923,637
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-09-30$834,313
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-09-30$1,066,867
Value of total assets at end of year2014-09-30$1,408,867
Value of total assets at beginning of year2014-09-30$1,236,808
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-09-30$89,324
Total interest from all sources2014-09-30$13,400
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-09-30No
Administrative expenses professional fees incurred2014-09-30$9,506
Was this plan covered by a fidelity bond2014-09-30Yes
Value of fidelity bond cover2014-09-30$1,000,000
If this is an individual account plan, was there a blackout period2014-09-30No
Were there any nonexempt tranactions with any party-in-interest2014-09-30No
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2014-09-30$828,406
Other income not declared elsewhere2014-09-30$3,000
Administrative expenses (other) incurred2014-09-30$26,940
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-09-30No
Value of net income/loss2014-09-30$172,059
Value of net assets at end of year (total assets less liabilities)2014-09-30$1,408,867
Value of net assets at beginning of year (total assets less liabilities)2014-09-30$1,236,808
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2014-09-30No
Were any leases to which the plan was party in default or uncollectible2014-09-30No
Investment advisory and management fees2014-09-30$5,127
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-09-30$124,439
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-09-30$111,620
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-09-30$1,284,428
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-09-30$1,125,188
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-09-30$1,125,188
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-09-30$13,400
Expenses. Payments to insurance carriers foe the provision of benefits2014-09-30$5,168
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-09-30$12,429
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-09-30No
Was there a failure to transmit to the plan any participant contributions2014-09-30No
Has the plan failed to provide any benefit when due under the plan2014-09-30No
Contributions received in cash from employer2014-09-30$1,066,867
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-09-30$739
Contract administrator fees2014-09-30$47,751
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32014-09-30No
Did the plan have assets held for investment2014-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-09-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-09-30No
Opinion of an independent qualified public accountant for this plan2014-09-30Unqualified
Accountancy firm name2014-09-30STEVEN D EISENBERG CPA, P.A.
Accountancy firm EIN2014-09-30650140643
2013 : TAMPA BANANA HANDLERS WELFARE PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-09-30$940,650
Total of all expenses incurred2013-09-30$892,487
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-09-30$784,574
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-09-30$904,050
Value of total assets at end of year2013-09-30$1,236,808
Value of total assets at beginning of year2013-09-30$1,188,645
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-09-30$107,913
Total interest from all sources2013-09-30$13,411
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-09-30No
Administrative expenses professional fees incurred2013-09-30$13,484
Was this plan covered by a fidelity bond2013-09-30Yes
Value of fidelity bond cover2013-09-30$1,000,000
If this is an individual account plan, was there a blackout period2013-09-30No
Were there any nonexempt tranactions with any party-in-interest2013-09-30No
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2013-09-30$752,702
Other income not declared elsewhere2013-09-30$9,000
Administrative expenses (other) incurred2013-09-30$43,215
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-09-30No
Value of net income/loss2013-09-30$48,163
Value of net assets at end of year (total assets less liabilities)2013-09-30$1,236,808
Value of net assets at beginning of year (total assets less liabilities)2013-09-30$1,188,645
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2013-09-30No
Were any leases to which the plan was party in default or uncollectible2013-09-30No
Investment advisory and management fees2013-09-30$3,356
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-09-30$111,620
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-09-30$104,754
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-09-30$1,125,188
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-09-30$1,083,891
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-09-30$1,083,891
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-09-30$13,411
Expenses. Payments to insurance carriers foe the provision of benefits2013-09-30$4,347
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-09-30$14,189
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-09-30No
Was there a failure to transmit to the plan any participant contributions2013-09-30No
Has the plan failed to provide any benefit when due under the plan2013-09-30No
Contributions received in cash from employer2013-09-30$904,050
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-09-30$27,525
Contract administrator fees2013-09-30$47,858
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-09-30No
Did the plan have assets held for investment2013-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-09-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-09-30No
Opinion of an independent qualified public accountant for this plan2013-09-30Unqualified
Accountancy firm name2013-09-30STEVEN D EISENBERG CPA,P.A.
Accountancy firm EIN2013-09-30650140643
2012 : TAMPA BANANA HANDLERS WELFARE PLAN 2012 401k financial data
Total income from all sources (including contributions)2012-09-30$803,583
Total of all expenses incurred2012-09-30$862,808
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-09-30$767,720
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-09-30$781,633
Value of total assets at end of year2012-09-30$1,188,645
Value of total assets at beginning of year2012-09-30$1,247,870
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-09-30$95,088
Total interest from all sources2012-09-30$12,601
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-09-30No
Administrative expenses professional fees incurred2012-09-30$11,132
Was this plan covered by a fidelity bond2012-09-30Yes
Value of fidelity bond cover2012-09-30$500,000
If this is an individual account plan, was there a blackout period2012-09-30No
Were there any nonexempt tranactions with any party-in-interest2012-09-30No
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2012-09-30$735,568
Administrative expenses (other) incurred2012-09-30$34,083
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-09-30No
Value of net income/loss2012-09-30$-59,225
Value of net assets at end of year (total assets less liabilities)2012-09-30$1,188,645
Value of net assets at beginning of year (total assets less liabilities)2012-09-30$1,247,870
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2012-09-30No
Were any leases to which the plan was party in default or uncollectible2012-09-30No
Investment advisory and management fees2012-09-30$4,256
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-09-30$104,754
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-09-30$1,083,891
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-09-30$1,247,870
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-09-30$1,247,870
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-09-30$12,601
Expenses. Payments to insurance carriers foe the provision of benefits2012-09-30$4,940
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-09-30$9,349
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-09-30No
Was there a failure to transmit to the plan any participant contributions2012-09-30No
Has the plan failed to provide any benefit when due under the plan2012-09-30No
Contributions received in cash from employer2012-09-30$781,633
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-09-30$27,212
Contract administrator fees2012-09-30$45,617
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-09-30No
Did the plan have assets held for investment2012-09-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-09-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-09-30No
Opinion of an independent qualified public accountant for this plan2012-09-30Unqualified
Accountancy firm name2012-09-30STEVEN D EISENBERG CPA,P.A.
Accountancy firm EIN2012-09-30650140643
2011 : TAMPA BANANA HANDLERS WELFARE PLAN 2011 401k financial data
Total income from all sources (including contributions)2011-09-30$861,583
Total of all expenses incurred2011-09-30$808,997
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-09-30$713,750
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-09-30$816,881
Value of total assets at end of year2011-09-30$1,247,870
Value of total assets at beginning of year2011-09-30$1,195,284
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-09-30$95,247
Total interest from all sources2011-09-30$22,112
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-09-30No
Administrative expenses professional fees incurred2011-09-30$14,944
Was this plan covered by a fidelity bond2011-09-30Yes
Value of fidelity bond cover2011-09-30$500,000
If this is an individual account plan, was there a blackout period2011-09-30No
Were there any nonexempt tranactions with any party-in-interest2011-09-30No
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2011-09-30$693,038
Other income not declared elsewhere2011-09-30$22,590
Administrative expenses (other) incurred2011-09-30$32,925
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-09-30No
Value of net income/loss2011-09-30$52,586
Value of net assets at end of year (total assets less liabilities)2011-09-30$1,247,870
Value of net assets at beginning of year (total assets less liabilities)2011-09-30$1,195,284
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-09-30No
Were any loans by the plan or fixed income obligations due to the plan in default2011-09-30No
Were any leases to which the plan was party in default or uncollectible2011-09-30No
Investment advisory and management fees2011-09-30$4,426
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-09-30$1,247,870
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-09-30$1,195,284
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-09-30$1,195,284
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-09-30$22,112
Expenses. Payments to insurance carriers foe the provision of benefits2011-09-30$4,964
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-09-30No
Was there a failure to transmit to the plan any participant contributions2011-09-30No
Has the plan failed to provide any benefit when due under the plan2011-09-30No
Contributions received in cash from employer2011-09-30$816,881
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-09-30$15,748
Contract administrator fees2011-09-30$42,952
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-09-30No
Did the plan have assets held for investment2011-09-30No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-09-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-09-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-09-30No
Opinion of an independent qualified public accountant for this plan2011-09-30Unqualified
Accountancy firm name2011-09-30STEVEN D EISENBERG CPA, P.A.
Accountancy firm EIN2011-09-30650140643

Form 5500 Responses for TAMPA BANANA HANDLERS WELFARE PLAN

2021: TAMPA BANANA HANDLERS WELFARE PLAN 2021 form 5500 responses
2021-10-01Type of plan entitySingle employer plan
2021-10-01Plan is a collectively bargained planYes
2021-10-01Plan funding arrangement – TrustYes
2021-10-01Plan benefit arrangement – InsuranceYes
2021-10-01Plan benefit arrangement - TrustYes
2020: TAMPA BANANA HANDLERS WELFARE PLAN 2020 form 5500 responses
2020-10-01Type of plan entityMulti-employer plan
2020-10-01Plan is a collectively bargained planYes
2020-10-01Plan funding arrangement – TrustYes
2020-10-01Plan benefit arrangement – InsuranceYes
2020-10-01Plan benefit arrangement - TrustYes
2019: TAMPA BANANA HANDLERS WELFARE PLAN 2019 form 5500 responses
2019-10-01Type of plan entitySingle employer plan
2019-10-01Plan is a collectively bargained planYes
2019-10-01Plan funding arrangement – General assets of the sponsorYes
2019-10-01Plan benefit arrangement – InsuranceYes
2019-10-01Plan benefit arrangement - TrustYes
2018: TAMPA BANANA HANDLERS WELFARE PLAN 2018 form 5500 responses
2018-10-01Type of plan entitySingle employer plan
2018-10-01Plan is a collectively bargained planYes
2018-10-01Plan funding arrangement – General assets of the sponsorYes
2018-10-01Plan benefit arrangement – InsuranceYes
2018-10-01Plan benefit arrangement - TrustYes
2017: TAMPA BANANA HANDLERS WELFARE PLAN 2017 form 5500 responses
2017-10-01Type of plan entitySingle employer plan
2017-10-01Plan is a collectively bargained planYes
2017-10-01Plan funding arrangement – General assets of the sponsorYes
2017-10-01Plan benefit arrangement – InsuranceYes
2017-10-01Plan benefit arrangement - TrustYes
2016: TAMPA BANANA HANDLERS WELFARE PLAN 2016 form 5500 responses
2016-10-01Type of plan entitySingle employer plan
2016-10-01Plan is a collectively bargained planYes
2016-10-01Plan funding arrangement – General assets of the sponsorYes
2016-10-01Plan benefit arrangement – InsuranceYes
2016-10-01Plan benefit arrangement - TrustYes
2015: TAMPA BANANA HANDLERS WELFARE PLAN 2015 form 5500 responses
2015-10-01Type of plan entitySingle employer plan
2015-10-01Plan is a collectively bargained planYes
2015-10-01Plan funding arrangement – General assets of the sponsorYes
2015-10-01Plan benefit arrangement – InsuranceYes
2015-10-01Plan benefit arrangement - TrustYes
2014: TAMPA BANANA HANDLERS WELFARE PLAN 2014 form 5500 responses
2014-10-01Type of plan entitySingle employer plan
2014-10-01Plan is a collectively bargained planYes
2014-10-01Plan funding arrangement – General assets of the sponsorYes
2014-10-01Plan benefit arrangement – InsuranceYes
2014-10-01Plan benefit arrangement - TrustYes
2013: TAMPA BANANA HANDLERS WELFARE PLAN 2013 form 5500 responses
2013-10-01Type of plan entitySingle employer plan
2013-10-01Plan is a collectively bargained planYes
2013-10-01Plan funding arrangement – General assets of the sponsorYes
2013-10-01Plan benefit arrangement – InsuranceYes
2013-10-01Plan benefit arrangement - TrustYes
2012: TAMPA BANANA HANDLERS WELFARE PLAN 2012 form 5500 responses
2012-10-01Type of plan entitySingle employer plan
2012-10-01Plan is a collectively bargained planYes
2012-10-01Plan funding arrangement – General assets of the sponsorYes
2012-10-01Plan benefit arrangement – InsuranceYes
2012-10-01Plan benefit arrangement - TrustYes
2011: TAMPA BANANA HANDLERS WELFARE PLAN 2011 form 5500 responses
2011-10-01Type of plan entitySingle employer plan
2011-10-01Plan is a collectively bargained planYes
2011-10-01Plan funding arrangement – General assets of the sponsorYes
2011-10-01Plan benefit arrangement – InsuranceYes
2011-10-01Plan benefit arrangement - TrustYes
2010: TAMPA BANANA HANDLERS WELFARE PLAN 2010 form 5500 responses
2010-10-01Type of plan entitySingle employer plan
2010-10-01Plan is a collectively bargained planYes
2010-10-01Plan funding arrangement – General assets of the sponsorYes
2010-10-01Plan benefit arrangement – InsuranceYes
2010-10-01Plan benefit arrangement - TrustYes
2009: TAMPA BANANA HANDLERS WELFARE PLAN 2009 form 5500 responses
2009-10-01Type of plan entitySingle employer plan
2009-10-01This submission is the final filingNo
2009-10-01Plan is a collectively bargained planYes
2009-10-01Plan funding arrangement – General assets of the sponsorYes
2009-10-01Plan benefit arrangement – InsuranceYes
2009-10-01Plan benefit arrangement - TrustYes

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