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DESTILERIA SERRALES UNION 2017 401k Plan overview

Plan NameDESTILERIA SERRALES UNION 2017
Plan identification number 506

DESTILERIA SERRALES UNION 2017 Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)

401k Sponsoring company profile

DESTILERIA SERRALLES, INC. has sponsored the creation of one or more 401k plans.

Company Name:DESTILERIA SERRALLES, INC.
Employer identification number (EIN):660179709
NAIC Classification:312140
NAIC Description:Distilleries

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DESTILERIA SERRALES UNION 2017

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5062024-03-01JUAN SOLTERO
5062023-03-01
5062023-03-01JUAN SOLTERO
5062022-03-01
5062022-03-01JUAN SOLTERO
5062021-03-01
5062021-03-01JUAN SOLTERO
5062020-03-01
5062019-03-01
5062018-03-01DANIEL BAUTISTA
5062017-03-01DANIEL BAUTISTA

Plan Statistics for DESTILERIA SERRALES UNION 2017

401k plan membership statisitcs for DESTILERIA SERRALES UNION 2017

Measure Date Value
2023: DESTILERIA SERRALES UNION 2017 2023 401k membership
Total participants, beginning-of-year2023-03-01109
Total number of active participants reported on line 7a of the Form 55002023-03-01108
Total of all active and inactive participants2023-03-01108
Total participants2023-03-01108
2022: DESTILERIA SERRALES UNION 2017 2022 401k membership
Total participants, beginning-of-year2022-03-01101
Total number of active participants reported on line 7a of the Form 55002022-03-01105
Total of all active and inactive participants2022-03-01105
Total participants2022-03-01105
2021: DESTILERIA SERRALES UNION 2017 2021 401k membership
Total participants, beginning-of-year2021-03-01101
Total number of active participants reported on line 7a of the Form 55002021-03-01101
Total of all active and inactive participants2021-03-01101
Total participants2021-03-01101
2020: DESTILERIA SERRALES UNION 2017 2020 401k membership
Total participants, beginning-of-year2020-03-01102
Total number of active participants reported on line 7a of the Form 55002020-03-01101
Total of all active and inactive participants2020-03-01101
Total participants2020-03-01101
2019: DESTILERIA SERRALES UNION 2017 2019 401k membership
Total participants, beginning-of-year2019-03-01105
Total number of active participants reported on line 7a of the Form 55002019-03-01102
Total of all active and inactive participants2019-03-01102
Total participants2019-03-01102
2018: DESTILERIA SERRALES UNION 2017 2018 401k membership
Total participants, beginning-of-year2018-03-01104
Total number of active participants reported on line 7a of the Form 55002018-03-01102
Total of all active and inactive participants2018-03-01102
Total participants2018-03-01102
2017: DESTILERIA SERRALES UNION 2017 2017 401k membership
Total participants, beginning-of-year2017-03-01104
Total number of active participants reported on line 7a of the Form 55002017-03-0197
Total of all active and inactive participants2017-03-0197
Total participants2017-03-0197

Form 5500 Responses for DESTILERIA SERRALES UNION 2017

2023: DESTILERIA SERRALES UNION 2017 2023 form 5500 responses
2023-03-01Type of plan entitySingle employer plan
2023-03-01Submission has been amendedNo
2023-03-01This submission is the final filingNo
2023-03-01This return/report is a short plan year return/report (less than 12 months)No
2023-03-01Plan is a collectively bargained planNo
2023-03-01Plan funding arrangement – InsuranceYes
2023-03-01Plan benefit arrangement – InsuranceYes
2022: DESTILERIA SERRALES UNION 2017 2022 form 5500 responses
2022-03-01Type of plan entitySingle employer plan
2022-03-01Submission has been amendedNo
2022-03-01This submission is the final filingNo
2022-03-01This return/report is a short plan year return/report (less than 12 months)No
2022-03-01Plan is a collectively bargained planNo
2022-03-01Plan funding arrangement – InsuranceYes
2022-03-01Plan benefit arrangement – InsuranceYes
2021: DESTILERIA SERRALES UNION 2017 2021 form 5500 responses
2021-03-01Type of plan entitySingle employer plan
2021-03-01Submission has been amendedNo
2021-03-01This submission is the final filingNo
2021-03-01This return/report is a short plan year return/report (less than 12 months)No
2021-03-01Plan is a collectively bargained planNo
2021-03-01Plan funding arrangement – InsuranceYes
2021-03-01Plan benefit arrangement – InsuranceYes
2020: DESTILERIA SERRALES UNION 2017 2020 form 5500 responses
2020-03-01Type of plan entitySingle employer plan
2020-03-01Submission has been amendedNo
2020-03-01This submission is the final filingNo
2020-03-01This return/report is a short plan year return/report (less than 12 months)No
2020-03-01Plan is a collectively bargained planNo
2020-03-01Plan funding arrangement – InsuranceYes
2020-03-01Plan benefit arrangement – InsuranceYes
2019: DESTILERIA SERRALES UNION 2017 2019 form 5500 responses
2019-03-01Type of plan entitySingle employer plan
2019-03-01Submission has been amendedNo
2019-03-01This submission is the final filingNo
2019-03-01This return/report is a short plan year return/report (less than 12 months)No
2019-03-01Plan is a collectively bargained planNo
2019-03-01Plan funding arrangement – InsuranceYes
2019-03-01Plan benefit arrangement – InsuranceYes
2018: DESTILERIA SERRALES UNION 2017 2018 form 5500 responses
2018-03-01Type of plan entitySingle employer plan
2018-03-01Submission has been amendedNo
2018-03-01This submission is the final filingNo
2018-03-01This return/report is a short plan year return/report (less than 12 months)No
2018-03-01Plan is a collectively bargained planNo
2018-03-01Plan funding arrangement – InsuranceYes
2018-03-01Plan benefit arrangement – InsuranceYes
2017: DESTILERIA SERRALES UNION 2017 2017 form 5500 responses
2017-03-01Type of plan entitySingle employer plan
2017-03-01Submission has been amendedYes
2017-03-01This submission is the final filingNo
2017-03-01This return/report is a short plan year return/report (less than 12 months)No
2017-03-01Plan is a collectively bargained planNo
2017-03-01Plan funding arrangement – InsuranceYes
2017-03-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

MCS LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60030 )
Policy contract number79-791205
Policy instance 1
Insurance contract or identification number79-791205
Number of Individuals Covered108
Insurance policy start date2023-03-01
Insurance policy end date2024-02-29
Total amount of commissions paid to insurance brokerUSD $39,490
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?No
Health Insurance Welfare BenefitYes
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MCS LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60030 )
Policy contract number79-791205
Policy instance 1
Insurance contract or identification number79-791205
Number of Individuals Covered105
Insurance policy start date2022-03-01
Insurance policy end date2023-02-28
Total amount of commissions paid to insurance brokerUSD $37,131
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?No
Health Insurance Welfare BenefitYes
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
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
MCS LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60030 )
Policy contract number79791205
Policy instance 1
MCS LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60030 )
Policy contract number79791205
Policy instance 1
MCS LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60030 )
Policy contract number79791205
Policy instance 1
MCS LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60030 )
Policy contract number79791205
Policy instance 1
MCS LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 60030 )
Policy contract number79791205
Policy instance 1

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