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CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 401k Plan overview

Plan NameCAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN
Plan identification number 001

CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Money purchase (other than target benefit)
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • 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.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Plan not intended to be qualified - A plan not intended to be qualified under Code sections 401, 403, or 408.
  • 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

COMPANIA CERVECERA DE PUERTO RICO has sponsored the creation of one or more 401k plans.

Company Name:COMPANIA CERVECERA DE PUERTO RICO
Employer identification number (EIN):660175664
NAIC Classification:312140
NAIC Description:Distilleries

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE 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
0012017-01-01MARIBEL MONTES MARIBEL MONTES2018-10-10
0012016-07-05MARIBEL MONTES MARIBEL MONTES2018-01-31
0012016-01-01JOANNY SOTO2017-09-18
0012015-07-05MARIBEL MONTES
0012015-01-01JOANNY SOTO2016-09-06
0012014-07-05MARIBEL MONTES
0012014-01-01JOANNY SOTO2015-04-21
0012013-07-05MARIBEL MONTES
0012013-01-01JOANNY SOTO2014-10-09
0012012-07-05MARIBEL MONTES
0012012-01-01JOANNY SOTO2013-06-28
0012011-07-05MARIBEL MONTES
0012011-01-01JOANNY SOTO2012-08-21 JOANNY SOTO2012-08-21
0012010-07-05MARIBEL MONTES
0012010-01-01JOANNY SOTO2011-10-14 JOANNY SOTO2011-10-14
0012009-07-05MARIBEL MONTES

Plan Statistics for CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN

401k plan membership statisitcs for CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN

Measure Date Value
2022: CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01149
Total number of active participants reported on line 7a of the Form 55002022-01-01124
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-0124
Total of all active and inactive participants2022-01-01148
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01148
Number of participants with account balances2022-01-01148
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01128
Total number of active participants reported on line 7a of the Form 55002021-01-01130
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-0119
Total of all active and inactive participants2021-01-01149
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01149
Number of participants with account balances2021-01-01132
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01136
Total number of active participants reported on line 7a of the Form 55002020-01-01112
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0116
Total of all active and inactive participants2020-01-01128
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01128
Number of participants with account balances2020-01-01126
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01137
Total number of active participants reported on line 7a of the Form 55002019-01-01117
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-0119
Total of all active and inactive participants2019-01-01136
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01136
Number of participants with account balances2019-01-01132
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01138
Total number of active participants reported on line 7a of the Form 55002018-01-01118
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0119
Total of all active and inactive participants2018-01-01137
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01137
Number of participants with account balances2018-01-01132
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-012
2017: CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01139
Total number of active participants reported on line 7a of the Form 55002017-01-01116
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0122
Total of all active and inactive participants2017-01-01138
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01138
Number of participants with account balances2017-01-01137
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-011
2016: CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2016 401k membership
Total participants, beginning-of-year2016-07-05135
Total number of active participants reported on line 7a of the Form 55002016-07-05116
Number of retired or separated participants receiving benefits2016-07-050
Number of other retired or separated participants entitled to future benefits2016-07-0523
Total of all active and inactive participants2016-07-05139
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-07-050
Total participants2016-07-05139
Number of participants with account balances2016-07-05131
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-07-050
2015: CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2015 401k membership
Total participants, beginning-of-year2015-07-05130
Total number of active participants reported on line 7a of the Form 55002015-07-05112
Number of retired or separated participants receiving benefits2015-07-0514
Number of other retired or separated participants entitled to future benefits2015-07-059
Total of all active and inactive participants2015-07-05135
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-07-050
Total participants2015-07-05135
Number of participants with account balances2015-07-05131
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-07-050
2014: CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2014 401k membership
Total participants, beginning-of-year2014-07-05125
Total number of active participants reported on line 7a of the Form 55002014-07-05101
Number of retired or separated participants receiving benefits2014-07-0517
Number of other retired or separated participants entitled to future benefits2014-07-0512
Total of all active and inactive participants2014-07-05130
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-07-050
Total participants2014-07-05130
Number of participants with account balances2014-07-05124
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-07-051
2013: CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2013 401k membership
Total participants, beginning-of-year2013-07-05126
Total number of active participants reported on line 7a of the Form 55002013-07-0596
Number of retired or separated participants receiving benefits2013-07-0515
Number of other retired or separated participants entitled to future benefits2013-07-0514
Total of all active and inactive participants2013-07-05125
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-07-050
Total participants2013-07-05125
Number of participants with account balances2013-07-05122
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-07-050
2012: CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2012 401k membership
Total participants, beginning-of-year2012-07-05117
Total number of active participants reported on line 7a of the Form 55002012-07-05105
Number of retired or separated participants receiving benefits2012-07-0512
Number of other retired or separated participants entitled to future benefits2012-07-059
Total of all active and inactive participants2012-07-05126
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-07-050
Total participants2012-07-05126
Number of participants with account balances2012-07-05121
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-07-051
2011: CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2011 401k membership
Total participants, beginning-of-year2011-07-05127
Total number of active participants reported on line 7a of the Form 55002011-07-05100
Number of retired or separated participants receiving benefits2011-07-058
Number of other retired or separated participants entitled to future benefits2011-07-056
Total of all active and inactive participants2011-07-05114
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-07-053
Total participants2011-07-05117
Number of participants with account balances2011-07-05117
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-07-050
2010: CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2010 401k membership
Total participants, beginning-of-year2010-07-05131
Total number of active participants reported on line 7a of the Form 55002010-07-05103
Number of retired or separated participants receiving benefits2010-07-0515
Number of other retired or separated participants entitled to future benefits2010-07-059
Total of all active and inactive participants2010-07-05127
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-07-050
Total participants2010-07-05127
Number of participants with account balances2010-07-05123
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-07-051
2009: CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2009 401k membership
Total participants, beginning-of-year2009-07-05138
Total number of active participants reported on line 7a of the Form 55002009-07-05103
Number of retired or separated participants receiving benefits2009-07-0518
Number of other retired or separated participants entitled to future benefits2009-07-0510
Total of all active and inactive participants2009-07-05131
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-07-050
Total participants2009-07-05131
Number of participants with account balances2009-07-05130
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-07-050

Financial Data on CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN

Measure Date Value
2022 : CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-470,059
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$301,263
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$301,068
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$252,657
Value of total assets at end of year2022-12-31$4,071,127
Value of total assets at beginning of year2022-12-31$4,842,449
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$195
Total interest from all sources2022-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$102,721
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$102,721
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$295,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$113,881
Participant contributions at end of year2022-12-31$3,135
Participant contributions at beginning of year2022-12-31$1,887
Administrative expenses (other) incurred2022-12-31$195
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-771,322
Value of net assets at end of year (total assets less liabilities)2022-12-31$4,071,127
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$4,842,449
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$3,320,392
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$4,094,352
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$734,746
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$735,237
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-825,437
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$138,776
Employer contributions (assets) at end of year2022-12-31$12,854
Employer contributions (assets) at beginning of year2022-12-31$10,973
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$301,068
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31RODRIGUEZ, RIVERA & TORO PSC
Accountancy firm EIN2022-12-31660755792
2021 : CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$837,940
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$105,031
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$104,182
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$231,998
Value of total assets at end of year2021-12-31$4,842,449
Value of total assets at beginning of year2021-12-31$4,109,540
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$849
Total interest from all sources2021-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$223,973
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$223,973
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$295,000
If this is an individual account plan, was there a blackout period2021-12-31No
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$99,074
Participant contributions at end of year2021-12-31$1,887
Participant contributions at beginning of year2021-12-31$1,792
Administrative expenses (other) incurred2021-12-31$849
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$732,909
Value of net assets at end of year (total assets less liabilities)2021-12-31$4,842,449
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$4,109,540
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$4,094,352
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$3,423,995
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$735,237
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$673,198
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$381,969
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$132,924
Employer contributions (assets) at end of year2021-12-31$10,973
Employer contributions (assets) at beginning of year2021-12-31$10,555
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$104,182
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31RODRIGUEZ, RIVERA & TORO PSC
Accountancy firm EIN2021-12-31660755792
2020 : CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$703,399
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$138,924
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$136,499
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$219,488
Value of total assets at end of year2020-12-31$4,109,540
Value of total assets at beginning of year2020-12-31$3,545,065
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$2,425
Total interest from all sources2020-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$133,302
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$133,302
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$295,000
If this is an individual account plan, was there a blackout period2020-12-31No
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$91,499
Participant contributions at end of year2020-12-31$1,792
Participant contributions at beginning of year2020-12-31$1,752
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$3
Administrative expenses (other) incurred2020-12-31$2,425
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$564,475
Value of net assets at end of year (total assets less liabilities)2020-12-31$4,109,540
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$3,545,065
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$3,423,995
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$2,878,677
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$673,198
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$653,821
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$350,609
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$127,989
Employer contributions (assets) at end of year2020-12-31$10,555
Employer contributions (assets) at beginning of year2020-12-31$10,812
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$136,499
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31RODRIGUEZ, RIVERA & TORO PSC
Accountancy firm EIN2020-12-31660755792
2019 : CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$790,283
Total income from all sources (including contributions)2019-12-31$790,283
Total loss/gain on sale of assets2019-12-31$0
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$254,618
Total of all expenses incurred2019-12-31$254,618
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$248,057
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$248,057
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$225,263
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$225,263
Value of total assets at end of year2019-12-31$3,545,065
Value of total assets at end of year2019-12-31$3,545,065
Value of total assets at beginning of year2019-12-31$3,009,400
Value of total assets at beginning of year2019-12-31$3,009,400
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$6,561
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$6,561
Total interest from all sources2019-12-31$0
Total interest from all sources2019-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$85,540
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$85,540
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$85,540
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$85,540
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$295,000
Value of fidelity bond cover2019-12-31$295,000
If this is an individual account plan, was there a blackout period2019-12-31No
If this is an individual account plan, was there a blackout period2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$91,979
Contributions received from participants2019-12-31$91,979
Participant contributions at end of year2019-12-31$1,752
Participant contributions at end of year2019-12-31$1,752
Participant contributions at beginning of year2019-12-31$1,666
Participant contributions at beginning of year2019-12-31$1,666
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$307
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$307
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$3
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$3
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$2
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$2
Administrative expenses (other) incurred2019-12-31$6,561
Administrative expenses (other) incurred2019-12-31$6,561
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$535,665
Value of net income/loss2019-12-31$535,665
Value of net assets at end of year (total assets less liabilities)2019-12-31$3,545,065
Value of net assets at end of year (total assets less liabilities)2019-12-31$3,545,065
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$3,009,400
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$3,009,400
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$2,878,677
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$2,878,677
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$2,430,423
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$2,430,423
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$653,821
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$653,821
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$566,127
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$566,127
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$479,480
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$479,480
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31Yes
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$132,977
Contributions received in cash from employer2019-12-31$132,977
Employer contributions (assets) at end of year2019-12-31$10,812
Employer contributions (assets) at end of year2019-12-31$10,812
Employer contributions (assets) at beginning of year2019-12-31$11,182
Employer contributions (assets) at beginning of year2019-12-31$11,182
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$248,057
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$248,057
Did the plan have assets held for investment2019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31RODRIGUEZ RIVERA TORO
Accountancy firm name2019-12-31RODRIGUEZ RIVERA TORO
Accountancy firm EIN2019-12-31660755792
Accountancy firm EIN2019-12-31660755792
2018 : CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
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$94,926
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$222,964
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$208,070
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$221,506
Value of total assets at end of year2018-12-31$3,009,400
Value of total assets at beginning of year2018-12-31$3,137,438
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$14,894
Total interest from all sources2018-12-31$110,099
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$295,000
If this is an individual account plan, was there a blackout period2018-12-31No
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$91,447
Participant contributions at end of year2018-12-31$1,666
Participant contributions at beginning of year2018-12-31$3,238
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$2
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$2
Administrative expenses (other) incurred2018-12-31$14,894
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-128,038
Value of net assets at end of year (total assets less liabilities)2018-12-31$3,009,400
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$3,137,438
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$2,430,423
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$2,555,026
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$566,127
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$568,519
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$568,519
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$110,099
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-236,679
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31Yes
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$130,059
Employer contributions (assets) at end of year2018-12-31$11,182
Employer contributions (assets) at beginning of year2018-12-31$10,653
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$208,070
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31RODRIGUEZ, RIVERA & TORO
Accountancy firm EIN2018-12-31660755792
2017 : CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$607,802
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$204,909
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$196,247
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$214,672
Value of total assets at end of year2017-12-31$3,137,438
Value of total assets at beginning of year2017-12-31$2,734,545
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$8,662
Total interest from all sources2017-12-31$90,215
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$295,000
If this is an individual account plan, was there a blackout period2017-12-31No
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$88,307
Participant contributions at end of year2017-12-31$3,238
Participant contributions at beginning of year2017-12-31$1,504
Value of other receiveables (less allowance for doubtful accounts) at end of year2017-12-31$2
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$2
Administrative expenses (other) incurred2017-12-31$8,662
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$402,893
Value of net assets at end of year (total assets less liabilities)2017-12-31$3,137,438
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$2,734,545
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$2,555,026
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$2,107,842
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$568,519
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$615,597
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$615,597
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2017-12-31$90,215
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$302,915
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31Yes
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$126,365
Employer contributions (assets) at end of year2017-12-31$10,653
Employer contributions (assets) at beginning of year2017-12-31$9,600
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$196,247
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31RODRIGUEZ, RIVERA & TORO
Accountancy firm EIN2017-12-31660755792
2016 : CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$179,359
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$115,230
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$114,996
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$100,145
Value of total assets at end of year2016-12-31$2,734,545
Value of total assets at beginning of year2016-12-31$2,670,416
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$234
Total interest from all sources2016-12-31$77,547
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$300,000
If this is an individual account plan, was there a blackout period2016-12-31No
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$40,650
Participant contributions at end of year2016-12-31$1,504
Participant contributions at beginning of year2016-12-31$1,786
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-12-31$2
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$64,129
Value of net assets at end of year (total assets less liabilities)2016-12-31$2,734,545
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$2,670,416
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$2,107,842
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$2,036,892
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$615,597
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$619,358
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$619,358
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$77,547
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$1,667
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$59,495
Employer contributions (assets) at end of year2016-12-31$9,600
Employer contributions (assets) at beginning of year2016-12-31$12,380
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$114,996
Contract administrator fees2016-12-31$234
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31KPMG LLP
Accountancy firm EIN2016-12-31135565207
Total unrealized appreciation/depreciation of assets2016-07-04$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-07-04$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-07-04$0
Total income from all sources (including contributions)2016-07-04$202,431
Total loss/gain on sale of assets2016-07-04$0
Total of all expenses incurred2016-07-04$262,729
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-07-04$262,038
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-07-04$192,501
Value of total assets at end of year2016-07-04$2,670,416
Value of total assets at beginning of year2016-07-04$2,730,714
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-07-04$691
Total interest from all sources2016-07-04$629
Total dividends received (eg from common stock, registered investment company shares)2016-07-04$105,913
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-07-04No
Total dividends received from registered investment company shares (eg mutual funds)2016-07-04$105,913
Was this plan covered by a fidelity bond2016-07-04Yes
Value of fidelity bond cover2016-07-04$300,000
If this is an individual account plan, was there a blackout period2016-07-04No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-07-04$0
Were there any nonexempt tranactions with any party-in-interest2016-07-04No
Contributions received from participants2016-07-04$79,727
Participant contributions at end of year2016-07-04$1,786
Participant contributions at beginning of year2016-07-04$1,553
Value of other receiveables (less allowance for doubtful accounts) at end of year2016-07-04$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2016-07-04$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-07-04No
Value of net income/loss2016-07-04$-60,298
Value of net assets at end of year (total assets less liabilities)2016-07-04$2,670,416
Value of net assets at beginning of year (total assets less liabilities)2016-07-04$2,730,714
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-07-04No
Were any loans by the plan or fixed income obligations due to the plan in default2016-07-04No
Were any leases to which the plan was party in default or uncollectible2016-07-04No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-07-04$2,036,892
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-07-04$2,080,480
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-07-04$619,358
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-07-04$641,199
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-07-04$641,199
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-07-04$629
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-07-04$-96,612
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-07-04No
Was there a failure to transmit to the plan any participant contributions2016-07-04Yes
Has the plan failed to provide any benefit when due under the plan2016-07-04No
Contributions received in cash from employer2016-07-04$112,774
Employer contributions (assets) at end of year2016-07-04$12,380
Employer contributions (assets) at beginning of year2016-07-04$7,482
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-07-04$262,038
Contract administrator fees2016-07-04$691
Did the plan have assets held for investment2016-07-04Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-07-04No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-07-04No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-07-04Yes
Opinion of an independent qualified public accountant for this plan2016-07-04Disclaimer
Accountancy firm name2016-07-04KPMG LLP
Accountancy firm EIN2016-07-04135565207
2015 : CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-07-04$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-07-04$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-07-04$0
Total income from all sources (including contributions)2015-07-04$207,630
Total loss/gain on sale of assets2015-07-04$0
Total of all expenses incurred2015-07-04$292,776
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-07-04$292,107
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-07-04$160,104
Value of total assets at end of year2015-07-04$2,730,714
Value of total assets at beginning of year2015-07-04$2,815,860
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-07-04$669
Total interest from all sources2015-07-04$66
Total dividends received (eg from common stock, registered investment company shares)2015-07-04$130,020
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-07-04No
Total dividends received from registered investment company shares (eg mutual funds)2015-07-04$130,020
Was this plan covered by a fidelity bond2015-07-04Yes
Value of fidelity bond cover2015-07-04$300,000
If this is an individual account plan, was there a blackout period2015-07-04No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-07-04$0
Were there any nonexempt tranactions with any party-in-interest2015-07-04No
Contributions received from participants2015-07-04$69,546
Participant contributions at end of year2015-07-04$1,553
Participant contributions at beginning of year2015-07-04$3,148
Value of other receiveables (less allowance for doubtful accounts) at end of year2015-07-04$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2015-07-04$197
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-07-04No
Value of net income/loss2015-07-04$-85,146
Value of net assets at end of year (total assets less liabilities)2015-07-04$2,730,714
Value of net assets at beginning of year (total assets less liabilities)2015-07-04$2,815,860
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-07-04No
Were any loans by the plan or fixed income obligations due to the plan in default2015-07-04No
Were any leases to which the plan was party in default or uncollectible2015-07-04No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-07-04$2,080,480
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-07-04$2,058,991
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-07-04$641,199
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-07-04$745,440
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-07-04$745,440
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-07-04$66
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-07-04$-82,560
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-07-04No
Was there a failure to transmit to the plan any participant contributions2015-07-04Yes
Has the plan failed to provide any benefit when due under the plan2015-07-04No
Contributions received in cash from employer2015-07-04$90,558
Employer contributions (assets) at end of year2015-07-04$7,482
Employer contributions (assets) at beginning of year2015-07-04$8,084
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-07-04$292,107
Contract administrator fees2015-07-04$669
Did the plan have assets held for investment2015-07-04Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-07-04No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-07-04No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-07-04Yes
Opinion of an independent qualified public accountant for this plan2015-07-04Disclaimer
Accountancy firm name2015-07-04KPMG LLP
Accountancy firm EIN2015-07-04135565207
2014 : CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-07-04$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-07-04$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-07-04$0
Total income from all sources (including contributions)2014-07-04$531,942
Total loss/gain on sale of assets2014-07-04$0
Total of all expenses incurred2014-07-04$158,861
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-07-04$157,610
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-07-04$175,396
Value of total assets at end of year2014-07-04$2,815,860
Value of total assets at beginning of year2014-07-04$2,442,779
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-07-04$1,251
Total interest from all sources2014-07-04$61
Total dividends received (eg from common stock, registered investment company shares)2014-07-04$106,596
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-07-04No
Total dividends received from registered investment company shares (eg mutual funds)2014-07-04$106,596
Was this plan covered by a fidelity bond2014-07-04Yes
Value of fidelity bond cover2014-07-04$3,000,000
If this is an individual account plan, was there a blackout period2014-07-04No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-07-04$0
Were there any nonexempt tranactions with any party-in-interest2014-07-04No
Contributions received from participants2014-07-04$77,356
Participant contributions at end of year2014-07-04$3,148
Participant contributions at beginning of year2014-07-04$3,466
Value of other receiveables (less allowance for doubtful accounts) at end of year2014-07-04$197
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2014-07-04$0
Other income not declared elsewhere2014-07-04$213
Administrative expenses (other) incurred2014-07-04$700
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-07-04No
Value of net income/loss2014-07-04$373,081
Value of net assets at end of year (total assets less liabilities)2014-07-04$2,815,860
Value of net assets at beginning of year (total assets less liabilities)2014-07-04$2,442,779
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-07-04No
Were any loans by the plan or fixed income obligations due to the plan in default2014-07-04No
Were any leases to which the plan was party in default or uncollectible2014-07-04No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-07-04$2,058,991
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-07-04$1,823,478
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-07-04$745,440
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-07-04$607,665
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-07-04$607,665
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-07-04$61
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-07-04$249,676
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-07-04No
Was there a failure to transmit to the plan any participant contributions2014-07-04Yes
Has the plan failed to provide any benefit when due under the plan2014-07-04No
Contributions received in cash from employer2014-07-04$98,040
Employer contributions (assets) at end of year2014-07-04$8,084
Employer contributions (assets) at beginning of year2014-07-04$8,170
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-07-04$157,610
Contract administrator fees2014-07-04$551
Did the plan have assets held for investment2014-07-04Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-07-04No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-07-04No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-07-04Yes
Opinion of an independent qualified public accountant for this plan2014-07-04Disclaimer
Accountancy firm name2014-07-04KPMG LLP
Accountancy firm EIN2014-07-04135565207
2013 : CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-07-04$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-07-04$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-07-04$0
Total income from all sources (including contributions)2013-07-04$360,385
Total loss/gain on sale of assets2013-07-04$0
Total of all expenses incurred2013-07-04$146,032
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-07-04$145,543
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-07-04$181,199
Value of total assets at end of year2013-07-04$2,442,779
Value of total assets at beginning of year2013-07-04$2,228,426
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-07-04$489
Total interest from all sources2013-07-04$66
Total dividends received (eg from common stock, registered investment company shares)2013-07-04$55,703
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-07-04No
Total dividends received from registered investment company shares (eg mutual funds)2013-07-04$55,703
Was this plan covered by a fidelity bond2013-07-04Yes
Value of fidelity bond cover2013-07-04$3,000,000
If this is an individual account plan, was there a blackout period2013-07-04No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-07-04$0
Were there any nonexempt tranactions with any party-in-interest2013-07-04No
Contributions received from participants2013-07-04$80,925
Participant contributions at end of year2013-07-04$3,466
Participant contributions at beginning of year2013-07-04$5,028
Value of other receiveables (less allowance for doubtful accounts) at end of year2013-07-04$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2013-07-04$16
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-07-04No
Value of net income/loss2013-07-04$214,353
Value of net assets at end of year (total assets less liabilities)2013-07-04$2,442,779
Value of net assets at beginning of year (total assets less liabilities)2013-07-04$2,228,426
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-07-04No
Were any loans by the plan or fixed income obligations due to the plan in default2013-07-04No
Were any leases to which the plan was party in default or uncollectible2013-07-04No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-07-04$1,823,478
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-07-04$1,538,112
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-07-04$607,665
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-07-04$677,100
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-07-04$677,100
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-07-04$66
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-07-04$123,417
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-07-04No
Was there a failure to transmit to the plan any participant contributions2013-07-04Yes
Has the plan failed to provide any benefit when due under the plan2013-07-04No
Contributions received in cash from employer2013-07-04$100,274
Employer contributions (assets) at end of year2013-07-04$8,170
Employer contributions (assets) at beginning of year2013-07-04$8,170
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-07-04$145,543
Contract administrator fees2013-07-04$489
Did the plan have assets held for investment2013-07-04Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-07-04No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-07-04No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-07-04Yes
Opinion of an independent qualified public accountant for this plan2013-07-04Disclaimer
Accountancy firm name2013-07-04KPMG LLP
Accountancy firm EIN2013-07-04135565207
2012 : CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-07-04$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-07-04$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-07-04$0
Total income from all sources (including contributions)2012-07-04$173,613
Total loss/gain on sale of assets2012-07-04$0
Total of all expenses incurred2012-07-04$307,282
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-07-04$287,944
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-07-04$178,937
Value of total assets at end of year2012-07-04$2,228,426
Value of total assets at beginning of year2012-07-04$2,362,095
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-07-04$19,338
Total interest from all sources2012-07-04$99
Total dividends received (eg from common stock, registered investment company shares)2012-07-04$41,247
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-07-04No
Total dividends received from registered investment company shares (eg mutual funds)2012-07-04$41,247
Was this plan covered by a fidelity bond2012-07-04Yes
Value of fidelity bond cover2012-07-04$350,000
If this is an individual account plan, was there a blackout period2012-07-04No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-07-04$0
Were there any nonexempt tranactions with any party-in-interest2012-07-04No
Contributions received from participants2012-07-04$81,585
Participant contributions at end of year2012-07-04$5,028
Participant contributions at beginning of year2012-07-04$6,881
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-07-04$16
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-07-04$115
Other income not declared elsewhere2012-07-04$16
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-07-04No
Value of net income/loss2012-07-04$-133,669
Value of net assets at end of year (total assets less liabilities)2012-07-04$2,228,426
Value of net assets at beginning of year (total assets less liabilities)2012-07-04$2,362,095
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-07-04No
Were any loans by the plan or fixed income obligations due to the plan in default2012-07-04No
Were any leases to which the plan was party in default or uncollectible2012-07-04No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-07-04$1,538,112
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-07-04$2,347,273
Interest earned on other investments2012-07-04$99
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-07-04$677,100
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-07-04$-46,686
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-07-04No
Was there a failure to transmit to the plan any participant contributions2012-07-04Yes
Has the plan failed to provide any benefit when due under the plan2012-07-04No
Contributions received in cash from employer2012-07-04$97,352
Employer contributions (assets) at end of year2012-07-04$8,170
Employer contributions (assets) at beginning of year2012-07-04$7,826
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-07-04$287,944
Contract administrator fees2012-07-04$19,338
Did the plan have assets held for investment2012-07-04Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-07-04No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-07-04No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-07-04Yes
Opinion of an independent qualified public accountant for this plan2012-07-04Disclaimer
Accountancy firm name2012-07-04KPMG LLP
Accountancy firm EIN2012-07-04135565207
2011 : CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-07-04$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-07-04$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-07-04$0
Total income from all sources (including contributions)2011-07-04$421,071
Total loss/gain on sale of assets2011-07-04$0
Total of all expenses incurred2011-07-04$274,874
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-07-04$259,744
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-07-04$173,641
Value of total assets at end of year2011-07-04$2,362,095
Value of total assets at beginning of year2011-07-04$2,215,898
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-07-04$15,130
Total interest from all sources2011-07-04$0
Total dividends received (eg from common stock, registered investment company shares)2011-07-04$40,425
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-07-04No
Total dividends received from registered investment company shares (eg mutual funds)2011-07-04$40,425
Was this plan covered by a fidelity bond2011-07-04Yes
Value of fidelity bond cover2011-07-04$350,000
If this is an individual account plan, was there a blackout period2011-07-04No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-07-04$0
Were there any nonexempt tranactions with any party-in-interest2011-07-04No
Contributions received from participants2011-07-04$80,073
Participant contributions at end of year2011-07-04$6,881
Participant contributions at beginning of year2011-07-04$7,220
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-07-04$115
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-07-04$277
Other income not declared elsewhere2011-07-04$115
Administrative expenses (other) incurred2011-07-04$14,457
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-07-04No
Value of net income/loss2011-07-04$146,197
Value of net assets at end of year (total assets less liabilities)2011-07-04$2,362,095
Value of net assets at beginning of year (total assets less liabilities)2011-07-04$2,215,898
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-07-04No
Were any loans by the plan or fixed income obligations due to the plan in default2011-07-04No
Were any leases to which the plan was party in default or uncollectible2011-07-04No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-07-04$2,347,273
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-07-04$2,200,489
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-07-04$206,890
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-07-04No
Was there a failure to transmit to the plan any participant contributions2011-07-04Yes
Has the plan failed to provide any benefit when due under the plan2011-07-04No
Contributions received in cash from employer2011-07-04$93,568
Employer contributions (assets) at end of year2011-07-04$7,826
Employer contributions (assets) at beginning of year2011-07-04$7,912
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-07-04$259,744
Contract administrator fees2011-07-04$673
Did the plan have assets held for investment2011-07-04Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-07-04No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-07-04No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-07-04Yes
Opinion of an independent qualified public accountant for this plan2011-07-04Disclaimer
Accountancy firm name2011-07-04KPMG LLP
Accountancy firm EIN2011-07-04135565207
2010 : CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2010 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-07-04$0

Form 5500 Responses for CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN

2022: CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE 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: CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2016 form 5500 responses
2016-07-05Type of plan entitySingle employer plan
2016-07-05Submission has been amendedNo
2016-07-05This submission is the final filingNo
2016-07-05This return/report is a short plan year return/report (less than 12 months)Yes
2016-07-05Plan is a collectively bargained planNo
2016-07-05Plan funding arrangement – TrustYes
2016-07-05Plan benefit arrangement - TrustYes
2015: CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2015 form 5500 responses
2015-07-05Type of plan entitySingle employer plan
2015-07-05Submission has been amendedNo
2015-07-05This submission is the final filingNo
2015-07-05This return/report is a short plan year return/report (less than 12 months)No
2015-07-05Plan is a collectively bargained planYes
2015-07-05Plan funding arrangement – TrustYes
2015-07-05Plan benefit arrangement - TrustYes
2014: CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2014 form 5500 responses
2014-07-05Type of plan entitySingle employer plan
2014-07-05Submission has been amendedNo
2014-07-05This submission is the final filingNo
2014-07-05This return/report is a short plan year return/report (less than 12 months)No
2014-07-05Plan is a collectively bargained planYes
2014-07-05Plan funding arrangement – TrustYes
2014-07-05Plan benefit arrangement - TrustYes
2013: CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2013 form 5500 responses
2013-07-05Type of plan entitySingle employer plan
2013-07-05Submission has been amendedNo
2013-07-05This submission is the final filingNo
2013-07-05This return/report is a short plan year return/report (less than 12 months)No
2013-07-05Plan is a collectively bargained planYes
2013-07-05Plan funding arrangement – TrustYes
2013-07-05Plan benefit arrangement - TrustYes
2012: CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2012 form 5500 responses
2012-07-05Type of plan entitySingle employer plan
2012-07-05Submission has been amendedNo
2012-07-05This submission is the final filingNo
2012-07-05This return/report is a short plan year return/report (less than 12 months)No
2012-07-05Plan is a collectively bargained planYes
2012-07-05Plan funding arrangement – TrustYes
2012-07-05Plan benefit arrangement - TrustYes
2011: CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2011 form 5500 responses
2011-07-05Type of plan entitySingle employer plan
2011-07-05Submission has been amendedNo
2011-07-05This submission is the final filingNo
2011-07-05This return/report is a short plan year return/report (less than 12 months)No
2011-07-05Plan is a collectively bargained planYes
2011-07-05Plan funding arrangement – TrustYes
2011-07-05Plan benefit arrangement - TrustYes
2010: CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2010 form 5500 responses
2010-07-05Type of plan entitySingle employer plan
2010-07-05Submission has been amendedNo
2010-07-05This submission is the final filingNo
2010-07-05This return/report is a short plan year return/report (less than 12 months)No
2010-07-05Plan is a collectively bargained planYes
2010-07-05Plan funding arrangement – TrustYes
2010-07-05Plan benefit arrangement - TrustYes
2009: CAPITULO UNION DE OFICINISTAS DE CERVECERIA INDIA, INC. MONEY PURCHASE PLAN 2009 form 5500 responses
2009-07-05Type of plan entitySingle employer plan
2009-07-05Submission has been amendedNo
2009-07-05This submission is the final filingNo
2009-07-05This return/report is a short plan year return/report (less than 12 months)No
2009-07-05Plan is a collectively bargained planYes
2009-07-05Plan funding arrangement – TrustYes
2009-07-05Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number501509-P1
Policy instance 1
Insurance contract or identification number501509-P1
Number of Individuals Covered72
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number501509-P1
Policy instance 1
Insurance contract or identification number501509-P1
Number of Individuals Covered74
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number501509-P1
Policy instance 1
Insurance contract or identification number501509-P1
Number of Individuals Covered76
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number501509-P1
Policy instance 1
Insurance contract or identification number501509-P1
Number of Individuals Covered81
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number501509*P1
Policy instance 1
Insurance contract or identification number501509*P1
Number of Individuals Covered91
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $0
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )
Policy contract number501509*P1
Policy instance 1
Insurance contract or identification number501509*P1
Number of Individuals Covered102
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
Are there contracts with allocated funds for individual policies?0
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No

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