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USCB, INC. 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NameUSCB, INC. 401(K) PROFIT SHARING PLAN
Plan identification number 001

USCB, INC. 401(K) PROFIT SHARING PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • 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.
  • Participant-directed brokerage accounts provided as an investment option under the plan.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • 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

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

Company Name:USCB, INC.
Employer identification number (EIN):952770443
NAIC Classification:561440
NAIC Description:Collection Agencies

Additional information about USCB, INC.

Jurisdiction of Incorporation: Wyoming Corporations Division
Incorporation Date: 2021-02-24
Company Identification Number: 000983614
Legal Registered Office Address: 355 S. Grand Avenue Suite 3200

Los Angeles
United States of America (USA)
90071

More information about USCB, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan USCB, INC. 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01ALBERT CADENA2023-10-12 ALBERT CADENA2023-10-12
0012021-01-01ALBERT CADENA2022-10-14 ALBERT CADENA2022-10-14
0012020-01-01ALBERT CADENA2021-10-11 ALBERT CADENA2021-10-11
0012019-01-01
0012018-01-01
0012017-01-01ALBERT CADENA ALBERT CADENA2018-10-13
0012016-01-01ALBERT CADENA ALBERT CADENA2017-09-28
0012015-01-01
0012014-01-01
0012013-01-01
0012012-01-01ALBERT CADENA ALBERT CADENA2014-01-08
0012011-01-01THOMAS ISGRIGG THOMAS ISGRIGG2012-10-15
0012010-01-01THOMAS ISGRIGG THOMAS ISGRIGG2011-10-15
0012009-01-01THOMAS ISGRIGG THOMAS ISGRIGG2010-09-30

Plan Statistics for USCB, INC. 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for USCB, INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2022: USCB, INC. 401(K) PROFIT SHARING PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01418
Total number of active participants reported on line 7a of the Form 55002022-01-01213
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-01154
Total of all active and inactive participants2022-01-01367
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01367
Number of participants with account balances2022-01-01263
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: USCB, INC. 401(K) PROFIT SHARING PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01418
Total number of active participants reported on line 7a of the Form 55002021-01-01233
Number of retired or separated participants receiving benefits2021-01-010
Number of other retired or separated participants entitled to future benefits2021-01-01161
Total of all active and inactive participants2021-01-01394
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01394
Number of participants with account balances2021-01-01279
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-010
2020: USCB, INC. 401(K) PROFIT SHARING PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01439
Total number of active participants reported on line 7a of the Form 55002020-01-01175
Number of other retired or separated participants entitled to future benefits2020-01-01187
Total of all active and inactive participants2020-01-01362
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01362
Number of participants with account balances2020-01-01298
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-010
2019: USCB, INC. 401(K) PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01417
Total number of active participants reported on line 7a of the Form 55002019-01-01271
Number of retired or separated participants receiving benefits2019-01-01158
Number of other retired or separated participants entitled to future benefits2019-01-010
Total of all active and inactive participants2019-01-01429
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01429
Number of participants with account balances2019-01-01311
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: USCB, INC. 401(K) PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01230
Total number of active participants reported on line 7a of the Form 55002018-01-01142
Number of retired or separated participants receiving benefits2018-01-0164
Number of other retired or separated participants entitled to future benefits2018-01-010
Total of all active and inactive participants2018-01-01206
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01206
Number of participants with account balances2018-01-01147
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-010
2017: USCB, INC. 401(K) PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01201
Total number of active participants reported on line 7a of the Form 55002017-01-01186
Number of retired or separated participants receiving benefits2017-01-0184
Number of other retired or separated participants entitled to future benefits2017-01-010
Total of all active and inactive participants2017-01-01270
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01270
Number of participants with account balances2017-01-01174
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-010
2016: USCB, INC. 401(K) PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01372
Total number of active participants reported on line 7a of the Form 55002016-01-01213
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0191
Total of all active and inactive participants2016-01-01304
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01304
Number of participants with account balances2016-01-01197
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: USCB, INC. 401(K) PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01315
Total number of active participants reported on line 7a of the Form 55002015-01-01270
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0180
Total of all active and inactive participants2015-01-01350
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01350
Number of participants with account balances2015-01-01191
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: USCB, INC. 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01286
Total number of active participants reported on line 7a of the Form 55002014-01-01229
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0173
Total of all active and inactive participants2014-01-01302
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01302
Number of participants with account balances2014-01-01195
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: USCB, INC. 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01265
Total number of active participants reported on line 7a of the Form 55002013-01-01237
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0149
Total of all active and inactive participants2013-01-01286
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01286
Number of participants with account balances2013-01-01180
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: USCB, INC. 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01360
Total number of active participants reported on line 7a of the Form 55002012-01-01215
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0150
Total of all active and inactive participants2012-01-01265
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01265
Number of participants with account balances2012-01-01163
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: USCB, INC. 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01348
Total number of active participants reported on line 7a of the Form 55002011-01-01303
Number of retired or separated participants receiving benefits2011-01-010
Total of all active and inactive participants2011-01-01303
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-0157
Total participants2011-01-01360
Number of participants with account balances2011-01-01167
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: USCB, INC. 401(K) PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01264
Total number of active participants reported on line 7a of the Form 55002010-01-01301
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0147
Total of all active and inactive participants2010-01-01348
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01348
Number of participants with account balances2010-01-01167
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010
2009: USCB, INC. 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01210
Total number of active participants reported on line 7a of the Form 55002009-01-01184
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0146
Total of all active and inactive participants2009-01-01230
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01230
Number of participants with account balances2009-01-01142
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on USCB, INC. 401(K) PROFIT SHARING PLAN

Measure Date Value
2022 : USCB, INC. 401(K) PROFIT SHARING PLAN 2022 401k financial data
Unrealized appreciation/depreciation of real estate assets2022-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2022-12-31$-3,416,322
Total unrealized appreciation/depreciation of assets2022-12-31$-3,416,322
Total income from all sources (including contributions)2022-12-31$-1,406,204
Total loss/gain on sale of assets2022-12-31$1,328,192
Total of all expenses incurred2022-12-31$1,707,354
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$1,563,316
Expenses. Certain deemed distributions of participant loans2022-12-31$62,111
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$1,073,288
Value of total assets at end of year2022-12-31$12,018,671
Value of total assets at beginning of year2022-12-31$15,132,229
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$81,927
Total interest from all sources2022-12-31$20,025
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$-411,387
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$0
Assets. Real estate other than employer real property at end of year2022-12-31$500,000
Administrative expenses professional fees incurred2022-12-31$74,892
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$500,000
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$484,530
Participant contributions at end of year2022-12-31$452,379
Participant contributions at beginning of year2022-12-31$414,459
Participant contributions at end of year2022-12-31$0
Participant contributions at beginning of year2022-12-31$0
Assets. Other investments not covered elsewhere at end of year2022-12-31$1,704,444
Assets. Other investments not covered elsewhere at beginning of year2022-12-31$2,546,735
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$339,069
Administrative expenses (other) incurred2022-12-31$7,035
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-3,113,558
Value of net assets at end of year (total assets less liabilities)2022-12-31$12,018,671
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$15,132,229
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$8,222,878
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$10,354,162
Interest on participant loans2022-12-31$14,262
Income. Interest from loans (other than to participants)2022-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$1,138,970
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$1,816,873
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$1,816,873
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2022-12-31$5,763
Net investment gain/loss from pooled separate accounts2022-12-31$0
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$249,689
Employer contributions (assets) at end of year2022-12-31$0
Income. Dividends from common stock2022-12-31$-411,387
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$1,563,316
Contract administrator fees2022-12-31$0
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
Aggregate proceeds on sale of assets2022-12-31$1,328,192
Opinion of an independent qualified public accountant for this plan2022-12-31Disclaimer
Accountancy firm name2022-12-31WIEGEL, SZEKEL AND FRISBY
Accountancy firm EIN2022-12-31953042596
2021 : USCB, INC. 401(K) PROFIT SHARING PLAN 2021 401k financial data
Unrealized appreciation/depreciation of real estate assets2021-12-31$-143,627
Total unrealized appreciation/depreciation of assets2021-12-31$-143,627
Total income from all sources (including contributions)2021-12-31$3,141,745
Total loss/gain on sale of assets2021-12-31$1,731,292
Total of all expenses incurred2021-12-31$4,461,940
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$4,287,352
Expenses. Certain deemed distributions of participant loans2021-12-31$78,009
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$937,983
Value of total assets at end of year2021-12-31$15,132,229
Value of total assets at beginning of year2021-12-31$16,452,424
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$96,579
Total interest from all sources2021-12-31$377,378
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$238,719
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$191,903
Administrative expenses professional fees incurred2021-12-31$92,500
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$500,000
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$548,977
Participant contributions at end of year2021-12-31$414,459
Participant contributions at beginning of year2021-12-31$506,990
Assets. Other investments not covered elsewhere at end of year2021-12-31$2,546,735
Assets. Other investments not covered elsewhere at beginning of year2021-12-31$2,095,416
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$100,750
Administrative expenses (other) incurred2021-12-31$4,079
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$-1,320,195
Value of net assets at end of year (total assets less liabilities)2021-12-31$15,132,229
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$16,452,424
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$10,354,162
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$12,666,079
Interest on participant loans2021-12-31$14,399
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$1,816,873
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$1,183,939
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$1,183,939
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2021-12-31$362,979
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$288,256
Income. Dividends from common stock2021-12-31$46,816
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$4,287,352
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
Aggregate proceeds on sale of assets2021-12-31$1,731,292
Aggregate carrying amount (costs) on sale of assets2021-12-31$0
Opinion of an independent qualified public accountant for this plan2021-12-31Disclaimer
Accountancy firm name2021-12-31WIEGEL, SZEKEL AND FRISBY
Accountancy firm EIN2021-12-31953042596
2020 : USCB, INC. 401(K) PROFIT SHARING PLAN 2020 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2020-12-31$1,108,976
Total unrealized appreciation/depreciation of assets2020-12-31$1,108,976
Total income from all sources (including contributions)2020-12-31$3,245,146
Total loss/gain on sale of assets2020-12-31$705,708
Total of all expenses incurred2020-12-31$1,141,030
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$964,418
Expenses. Certain deemed distributions of participant loans2020-12-31$93,255
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$910,945
Value of total assets at end of year2020-12-31$16,452,424
Value of total assets at beginning of year2020-12-31$14,348,308
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$83,357
Total interest from all sources2020-12-31$17,361
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$502,156
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$502,156
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$500,000
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$582,000
Participant contributions at end of year2020-12-31$506,990
Participant contributions at beginning of year2020-12-31$572,397
Participant contributions at beginning of year2020-12-31$1,117
Assets. Other investments not covered elsewhere at end of year2020-12-31$2,095,416
Assets. Other investments not covered elsewhere at beginning of year2020-12-31$1,626,933
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$33,555
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$24
Other income not declared elsewhere2020-12-31$0
Administrative expenses (other) incurred2020-12-31$4,870
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
Income. Non cash contributions2020-12-31$0
Value of net income/loss2020-12-31$2,104,116
Value of net assets at end of year (total assets less liabilities)2020-12-31$16,452,424
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$14,348,308
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$12,666,079
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$12,042,840
Interest on participant loans2020-12-31$17,361
Interest earned on other investments2020-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$1,183,939
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$104,244
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$104,244
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$0
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$295,390
Employer contributions (assets) at beginning of year2020-12-31$753
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$964,418
Contract administrator fees2020-12-31$78,487
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
Aggregate proceeds on sale of assets2020-12-31$705,708
Opinion of an independent qualified public accountant for this plan2020-12-31Disclaimer
Accountancy firm name2020-12-31WIEGEL, SZEKEL AND FRISBY
Accountancy firm EIN2020-12-31953042596
2019 : USCB, INC. 401(K) PROFIT SHARING PLAN 2019 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2019-12-31$2,311,225
Total unrealized appreciation/depreciation of assets2019-12-31$2,311,225
Total income from all sources (including contributions)2019-12-31$6,183,206
Total of all expenses incurred2019-12-31$509,158
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$425,519
Expenses. Certain deemed distributions of participant loans2019-12-31$7,314
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$3,574,880
Value of total assets at end of year2019-12-31$14,348,308
Value of total assets at beginning of year2019-12-31$8,674,260
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$76,325
Total interest from all sources2019-12-31$271,031
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$26,070
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$3,427
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$500,000
If this is an individual account plan, was there a blackout period2019-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$552,118
Participant contributions at end of year2019-12-31$572,397
Participant contributions at beginning of year2019-12-31$421,822
Participant contributions at end of year2019-12-31$1,117
Participant contributions at beginning of year2019-12-31$475
Assets. Other investments not covered elsewhere at end of year2019-12-31$1,626,933
Assets. Other investments not covered elsewhere at beginning of year2019-12-31$1,190,425
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$2,716,097
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$24
Administrative expenses (other) incurred2019-12-31$28,570
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$5,674,048
Value of net assets at end of year (total assets less liabilities)2019-12-31$14,348,308
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$8,674,260
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
Investment advisory and management fees2019-12-31$47,755
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$12,042,840
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$7,046,275
Interest on participant loans2019-12-31$37,309
Interest earned on other investments2019-12-31$559
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$104,244
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$14,899
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$14,899
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$233,163
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 contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$306,665
Employer contributions (assets) at end of year2019-12-31$753
Employer contributions (assets) at beginning of year2019-12-31$364
Income. Dividends from common stock2019-12-31$22,643
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$425,519
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31WIEGEL, SZEKEL AND FRISBY
Accountancy firm EIN2019-12-31953042596
2018 : USCB, INC. 401(K) PROFIT SHARING PLAN 2018 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2018-12-31$-775,475
Total unrealized appreciation/depreciation of assets2018-12-31$-775,475
Total income from all sources (including contributions)2018-12-31$2,481,763
Total of all expenses incurred2018-12-31$356,382
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$302,188
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$3,100,865
Value of total assets at end of year2018-12-31$8,674,260
Value of total assets at beginning of year2018-12-31$6,548,879
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$54,194
Total interest from all sources2018-12-31$21,043
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$135,330
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$113,228
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
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$455,803
Participant contributions at end of year2018-12-31$421,822
Participant contributions at beginning of year2018-12-31$345,918
Participant contributions at end of year2018-12-31$475
Participant contributions at beginning of year2018-12-31$10,070
Assets. Other investments not covered elsewhere at end of year2018-12-31$1,190,425
Assets. Other investments not covered elsewhere at beginning of year2018-12-31$1,093,671
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$2,403,970
Administrative expenses (other) incurred2018-12-31$47,587
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$2,125,381
Value of net assets at end of year (total assets less liabilities)2018-12-31$8,674,260
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$6,548,879
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
Investment advisory and management fees2018-12-31$6,607
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$7,046,275
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$5,098,658
Interest on participant loans2018-12-31$20,925
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$14,899
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$562
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$562
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$118
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 contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$241,092
Employer contributions (assets) at end of year2018-12-31$364
Employer contributions (assets) at beginning of year2018-12-31$0
Income. Dividends from common stock2018-12-31$22,102
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$302,188
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 name2018-12-31WIEGEL, SZEKEL AND FRISBY
Accountancy firm EIN2018-12-31953042596
2017 : USCB, INC. 401(K) PROFIT SHARING PLAN 2017 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2017-12-31$440,067
Total unrealized appreciation/depreciation of assets2017-12-31$440,067
Total income from all sources (including contributions)2017-12-31$918,166
Total of all expenses incurred2017-12-31$1,344,325
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$1,296,132
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$322,209
Value of total assets at end of year2017-12-31$6,548,879
Value of total assets at beginning of year2017-12-31$6,975,038
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$48,193
Total interest from all sources2017-12-31$15,489
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$140,401
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$140,401
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
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$278,518
Participant contributions at end of year2017-12-31$345,918
Participant contributions at beginning of year2017-12-31$380,383
Participant contributions at end of year2017-12-31$10,070
Participant contributions at beginning of year2017-12-31$12,649
Assets. Other investments not covered elsewhere at end of year2017-12-31$1,093,671
Assets. Other investments not covered elsewhere at beginning of year2017-12-31$1,787,573
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$16,398
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2017-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$-426,159
Value of net assets at end of year (total assets less liabilities)2017-12-31$6,548,879
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$6,975,038
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
Investment advisory and management fees2017-12-31$21,749
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$5,098,658
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$4,784,355
Income. Interest from loans (other than to participants)2017-12-31$15,489
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2017-12-31$562
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2017-12-31$672
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2017-12-31$672
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 contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$27,293
Employer contributions (assets) at end of year2017-12-31$0
Employer contributions (assets) at beginning of year2017-12-31$9,406
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$1,296,132
Contract administrator fees2017-12-31$26,444
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 name2017-12-31WIEGEL, SZEKEL AND FRISBY
Accountancy firm EIN2017-12-31953042596
2016 : USCB, INC. 401(K) PROFIT SHARING PLAN 2016 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2016-12-31$414,700
Total unrealized appreciation/depreciation of assets2016-12-31$414,700
Total income from all sources (including contributions)2016-12-31$1,159,542
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$358,998
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$316,992
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$646,452
Value of total assets at end of year2016-12-31$6,975,038
Value of total assets at beginning of year2016-12-31$6,174,494
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$42,006
Total interest from all sources2016-12-31$14,634
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$83,756
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$83,756
Administrative expenses professional fees incurred2016-12-31$42,006
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$370,048
Participant contributions at end of year2016-12-31$380,383
Participant contributions at beginning of year2016-12-31$429,128
Participant contributions at end of year2016-12-31$12,649
Assets. Other investments not covered elsewhere at end of year2016-12-31$1,787,573
Assets. Other investments not covered elsewhere at beginning of year2016-12-31$1,597,175
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$3,319
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$800,544
Value of net assets at end of year (total assets less liabilities)2016-12-31$6,975,038
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$6,174,494
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$4,784,355
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$4,148,191
Interest on participant loans2016-12-31$14,634
Income. Interest from loans (other than to participants)2016-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$672
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$0
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$273,085
Employer contributions (assets) at end of year2016-12-31$9,406
Employer contributions (assets) at beginning of year2016-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$316,992
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
Aggregate proceeds on sale of assets2016-12-31$0
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 name2016-12-31WIEGEL, SZEKEL AND FRISBY
Accountancy firm EIN2016-12-31953042596
2015 : USCB, INC. 401(K) PROFIT SHARING PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$567,601
Total loss/gain on sale of assets2015-12-31$-346,110
Total of all expenses incurred2015-12-31$849,543
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$782,137
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$704,384
Value of total assets at end of year2015-12-31$6,174,494
Value of total assets at beginning of year2015-12-31$6,456,436
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$67,406
Total interest from all sources2015-12-31$209,327
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Administrative expenses professional fees incurred2015-12-31$67,406
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$349,897
Participant contributions at end of year2015-12-31$429,128
Participant contributions at beginning of year2015-12-31$406,598
Assets. Other investments not covered elsewhere at end of year2015-12-31$1,597,175
Assets. Other investments not covered elsewhere at beginning of year2015-12-31$1,576,513
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$80,904
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-281,942
Value of net assets at end of year (total assets less liabilities)2015-12-31$6,174,494
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$6,456,436
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$4,148,191
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$4,146,398
Interest on participant loans2015-12-31$15,582
Income. Interest from loans (other than to participants)2015-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$326,927
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$326,927
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$193,745
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$273,583
Employer contributions (assets) at end of year2015-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$782,137
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Aggregate proceeds on sale of assets2015-12-31$-346,110
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31MILLER KAPLAN ARASE LLP
Accountancy firm EIN2015-12-31952036255
2014 : USCB, INC. 401(K) PROFIT SHARING PLAN 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2014-12-31$38,105
Total unrealized appreciation/depreciation of assets2014-12-31$38,105
Total income from all sources (including contributions)2014-12-31$859,882
Total of all expenses incurred2014-12-31$237,359
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$176,481
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$605,008
Value of total assets at end of year2014-12-31$6,456,436
Value of total assets at beginning of year2014-12-31$5,833,913
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$60,878
Total interest from all sources2014-12-31$13,974
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$202,795
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$172,679
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$353,361
Participant contributions at end of year2014-12-31$406,598
Participant contributions at beginning of year2014-12-31$328,279
Assets. Other investments not covered elsewhere at end of year2014-12-31$1,576,513
Assets. Other investments not covered elsewhere at beginning of year2014-12-31$1,500,428
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$622,523
Value of net assets at end of year (total assets less liabilities)2014-12-31$6,456,436
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$5,833,913
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Investment advisory and management fees2014-12-31$38,607
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$4,146,398
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$3,702,037
Interest on participant loans2014-12-31$13,969
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$326,927
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$303,169
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$303,169
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$5
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$251,647
Income. Dividends from common stock2014-12-31$30,116
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$176,481
Contract administrator fees2014-12-31$22,271
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31MILLER KAPLAN ARASE LLP
Accountancy firm EIN2014-12-31952036255
2013 : USCB, INC. 401(K) PROFIT SHARING PLAN 2013 401k financial data
Unrealized appreciation/depreciation of real estate assets2013-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2013-12-31$1,173,464
Total unrealized appreciation/depreciation of assets2013-12-31$1,173,464
Total income from all sources (including contributions)2013-12-31$1,944,121
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$840,405
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$793,959
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$622,665
Value of total assets at end of year2013-12-31$5,833,913
Value of total assets at beginning of year2013-12-31$4,730,197
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$46,446
Total interest from all sources2013-12-31$11,314
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$136,678
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$118,456
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$357,910
Participant contributions at end of year2013-12-31$328,279
Participant contributions at beginning of year2013-12-31$279,780
Assets. Other investments not covered elsewhere at end of year2013-12-31$1,500,428
Assets. Other investments not covered elsewhere at beginning of year2013-12-31$1,230,204
Administrative expenses (other) incurred2013-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$1,103,716
Value of net assets at end of year (total assets less liabilities)2013-12-31$5,833,913
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$4,730,197
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Investment advisory and management fees2013-12-31$27,575
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$3,702,037
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$2,937,809
Income. Interest from loans (other than to participants)2013-12-31$11,280
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$303,169
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$282,404
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$282,404
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$34
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31Yes
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$264,755
Income. Dividends from common stock2013-12-31$18,222
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$793,959
Contract administrator fees2013-12-31$18,871
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Aggregate proceeds on sale of assets2013-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31MILLER KAPLAN ARASE LLP
Accountancy firm EIN2013-12-31952036255
2012 : USCB, INC. 401(K) PROFIT SHARING PLAN 2012 401k financial data
Unrealized appreciation/depreciation of real estate assets2012-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2012-12-31$363,896
Total unrealized appreciation/depreciation of assets2012-12-31$363,896
Total income from all sources (including contributions)2012-12-31$1,036,348
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$288,944
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$255,052
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$570,701
Value of total assets at end of year2012-12-31$4,730,197
Value of total assets at beginning of year2012-12-31$3,982,793
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$33,892
Total interest from all sources2012-12-31$101,751
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$321,248
Participant contributions at end of year2012-12-31$279,780
Participant contributions at beginning of year2012-12-31$326,776
Assets. Other investments not covered elsewhere at end of year2012-12-31$1,230,204
Assets. Other investments not covered elsewhere at beginning of year2012-12-31$1,021,795
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$747,404
Value of net assets at end of year (total assets less liabilities)2012-12-31$4,730,197
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$3,982,793
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$2,937,809
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$2,634,222
Interest on participant loans2012-12-31$12,886
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$282,404
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$88,865
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$249,453
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$255,052
Contract administrator fees2012-12-31$33,892
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Aggregate proceeds on sale of assets2012-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31MILLER KAPLAN ARASE LLP
Accountancy firm EIN2012-12-31952036255
2011 : USCB, INC. 401(K) PROFIT SHARING PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2011-12-31$-159,911
Total unrealized appreciation/depreciation of assets2011-12-31$-159,911
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$449,110
Total of all expenses incurred2011-12-31$470,469
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$445,473
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$543,246
Value of total assets at end of year2011-12-31$3,982,793
Value of total assets at beginning of year2011-12-31$4,004,152
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$24,996
Total interest from all sources2011-12-31$65,775
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$305,020
Participant contributions at end of year2011-12-31$326,776
Participant contributions at beginning of year2011-12-31$348,864
Assets. Other investments not covered elsewhere at end of year2011-12-31$1,021,795
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$2,083
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-21,359
Value of net assets at end of year (total assets less liabilities)2011-12-31$3,982,793
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$4,004,152
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in pooled separate accounts at beginning of year2011-12-31$3,464,988
Interest on participant loans2011-12-31$14,301
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$12,327
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$12,327
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$51,474
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$2,634,222
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$177,973
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$236,143
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$445,473
Contract administrator fees2011-12-31$24,996
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31Yes
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31MILLER, KAPLAN, ARASE & CO., LLP
Accountancy firm EIN2011-12-31952036255
2010 : USCB, INC. 401(K) PROFIT SHARING PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$856,962
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$357,866
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$331,253
Expenses. Certain deemed distributions of participant loans2010-12-31$9,733
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$466,882
Value of total assets at end of year2010-12-31$4,004,152
Value of total assets at beginning of year2010-12-31$3,505,056
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$16,880
Total interest from all sources2010-12-31$18,345
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Administrative expenses professional fees incurred2010-12-31$0
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$261,429
Participant contributions at end of year2010-12-31$348,864
Participant contributions at beginning of year2010-12-31$272,846
Other income not declared elsewhere2010-12-31$0
Administrative expenses (other) incurred2010-12-31$3,366
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Income. Non cash contributions2010-12-31$12,985
Value of net income/loss2010-12-31$499,096
Value of net assets at end of year (total assets less liabilities)2010-12-31$4,004,152
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$3,505,056
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in pooled separate accounts at end of year2010-12-31$3,464,988
Value of interest in pooled separate accounts at beginning of year2010-12-31$2,988,893
Interest on participant loans2010-12-31$14,958
Income. Interest from loans (other than to participants)2010-12-31$0
Interest earned on other investments2010-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$12,327
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$3,387
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$177,973
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$243,317
Net investment gain/loss from pooled separate accounts2010-12-31$371,735
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$192,468
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$331,253
Contract administrator fees2010-12-31$13,514
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31MILLER, KAPLAN, ARASE & CO., LLP
Accountancy firm EIN2010-12-31952036255

Form 5500 Responses for USCB, INC. 401(K) PROFIT SHARING PLAN

2022: USCB, INC. 401(K) PROFIT SHARING 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 – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: USCB, INC. 401(K) PROFIT SHARING 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 – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: USCB, INC. 401(K) PROFIT SHARING 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 – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: USCB, INC. 401(K) PROFIT SHARING 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 – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: USCB, INC. 401(K) PROFIT SHARING 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 – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: USCB, INC. 401(K) PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: USCB, INC. 401(K) PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: USCB, INC. 401(K) PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: USCB, INC. 401(K) PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: USCB, INC. 401(K) PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: USCB, INC. 401(K) PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedYes
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: USCB, INC. 401(K) PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2010: USCB, INC. 401(K) PROFIT SHARING PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement – InsuranceYes
2010-01-01Plan benefit arrangement - TrustYes
2009: USCB, INC. 401(K) PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number24910
Policy instance 1
Insurance contract or identification number24910
Number of Individuals Covered0
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $8,516
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )
Policy contract number24910
Policy instance 1
Insurance contract or identification number24910
Number of Individuals Covered171
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $8,856
Total amount of fees paid to insurance companyUSD $3,366
Are there contracts with unallocated funds for contracts of type guaranteed investment?Yes

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