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| Company Name: | SIMSES & ASSOCIATES, P.A. |
| Employer identification number (EIN): | 651064676 |
| NAIC Classification: | 541110 |
| NAIC Description: | Offices of Lawyers |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | SIMSES & ASSOCIATES, P.A. PENSION PLAN | 2015-01-01 | 2001-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2018-04-13 | Employer Contributions | $ 148,204 | |||
| 2018-04-13 | Employee Contributions | $ 148,204 | |||
| 2016-10-16 | Employer Contributions | $ 42,000 | 11 | $ 3,818 | |
| 2016-10-16 | Employee Contributions | $ 42,000 | 11 | $ 3,818 | |
| 2014-09-15 | Employer Contributions | $ 215,000 | 11 | $ 19,545 | |
| 2014-09-15 | Employee Contributions | $ 215,000 | 11 | $ 19,545 | |
| 2013-09-13 | Employer Contributions | $ 263,001 | 10 | $ 26,300 | |
| 2013-09-13 | Employee Contributions | $ 263,001 | 10 | $ 26,300 | |
| 2012-09-14 | Employer Contributions | $ 203,001 | 10 | $ 20,300 | |
| 2012-09-14 | Employee Contributions | $ 203,001 | 10 | $ 20,300 | |
| 2012-01-31 | Employer Contributions | $ 120,000 | 10 | $ 12,000 | |
| 2012-01-31 | Employee Contributions | $ 120,000 | 10 | $ 12,000 | |
| 2011-09-02 | Employer Contributions | $ 36,999 | 9 | $ 4,111 | |
| 2011-09-02 | Employee Contributions | $ 36,999 | 9 | $ 4,111 | |
| 2011-06-15 | Employer Contributions | $ 150,000 | 9 | $ 16,667 | |
| 2011-06-15 | Employee Contributions | $ 150,000 | 9 | $ 16,667 | |
| 2010-12-07 | Employer Contributions | $ 10,000 | 8 | $ 1,250 | |
| 2010-12-07 | Employee Contributions | $ 10,000 | 8 | $ 1,250 | |
| 2010-10-21 | Employer Contributions | $ 30,000 | 8 | $ 3,750 | |
| 2010-10-21 | Employee Contributions | $ 30,000 | 8 | $ 3,750 | |
| 2010-07-28 | Employer Contributions | $ 35,000 | 8 | $ 4,375 | |
| 2010-07-28 | Employee Contributions | $ 35,000 | 8 | $ 4,375 | |
| 2010-07-27 | Employer Contributions | $ 35,000 | 8 | $ 4,375 | |
| 2010-07-27 | Employee Contributions | $ 35,000 | 8 | $ 4,375 | |
| 2010-07-10 | Employer Contributions | $ 30,000 | 8 | $ 3,750 | |
| 2010-07-10 | Employee Contributions | $ 30,000 | 8 | $ 3,750 | |
| 2010-07-09 | Employer Contributions | $ 1,999 | 8 | $ 250 | |
| 2010-07-09 | Employee Contributions | $ 1,999 | 8 | $ 250 | |
| 2010-06-10 | Employer Contributions | $ 20,000 | 8 | $ 2,500 | |
| 2010-06-10 | Employee Contributions | $ 20,000 | 8 | $ 2,500 | |
| 2010-05-24 | Employer Contributions | $ 30,000 | 8 | $ 3,750 | |
| 2010-05-24 | Employee Contributions | $ 30,000 | 8 | $ 3,750 | |
| 2010-03-16 | Employer Contributions | $ 150,000 | 8 | $ 18,750 | |
| 2010-03-16 | Employee Contributions | $ 150,000 | 8 | $ 18,750 | |
| 2010-03-15 | Employer Contributions | $ 200,000 | 8 | $ 25,000 | |
| 2010-03-15 | Employee Contributions | $ 200,000 | 8 | $ 25,000 | |
| 2010-01-22 | Employer Contributions | $ 50,000 | 8 | $ 6,250 | |
| 2010-01-22 | Employee Contributions | $ 50,000 | 8 | $ 6,250 | |
| 2010-01-12 | Employer Contributions | $ 50,000 | 8 | $ 6,250 | |
| 2010-01-12 | Employee Contributions | $ 50,000 | 8 | $ 6,250 | |
| 2009-12-18 | Employer Contributions | $ 10,000 | 8 | $ 1,250 | |
| 2009-12-18 | Employee Contributions | $ 10,000 | 8 | $ 1,250 | |
| 2009-11-03 | Employer Contributions | $ 30,000 | 8 | $ 3,750 | |
| 2009-11-03 | Employee Contributions | $ 30,000 | 8 | $ 3,750 | |
| 2009-10-08 | Employer Contributions | $ 30,000 | 8 | $ 3,750 | |
| 2009-10-08 | Employee Contributions | $ 30,000 | 8 | $ 3,750 |
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