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CARLOS MALDONADO, INC. PROFIT SHARING PLAN 401k Plan overview

Plan NameCARLOS MALDONADO, INC. PROFIT SHARING PLAN
Plan identification number 001

CARLOS MALDONADO, INC. PROFIT SHARING PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • 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.
  • Participant-directed brokerage accounts provided as an investment option under the plan.
  • 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

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

Company Name:CARLOS MALDONADO, INC.
Employer identification number (EIN):271324979
NAIC Classification:812990
NAIC Description:All Other Personal Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CARLOS MALDONADO, INC. PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012012-11-01CARLOS L. MALDONADO
0012011-11-01CARLOS L. MALDONADO
0012009-11-17CARLOS MALDONADO

Plan Statistics for CARLOS MALDONADO, INC. PROFIT SHARING PLAN

401k plan membership statisitcs for CARLOS MALDONADO, INC. PROFIT SHARING PLAN

Measure Date Value
2012: CARLOS MALDONADO, INC. PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-11-011
Total number of active participants reported on line 7a of the Form 55002012-11-010
Total of all active and inactive participants2012-11-010
Total participants2012-11-010
Number of participants with account balances2012-11-010
2011: CARLOS MALDONADO, INC. PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-11-016
Total number of active participants reported on line 7a of the Form 55002011-11-011
Number of retired or separated participants receiving benefits2011-11-010
Number of other retired or separated participants entitled to future benefits2011-11-012
Total of all active and inactive participants2011-11-013
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-11-010
Total participants2011-11-013
Number of participants with account balances2011-11-013
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-11-010
2009: CARLOS MALDONADO, INC. PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-11-171
Total number of active participants reported on line 7a of the Form 55002009-11-171
Total of all active and inactive participants2009-11-171
Total participants2009-11-171
Number of participants with account balances2009-11-171

Financial Data on CARLOS MALDONADO, INC. PROFIT SHARING PLAN

Measure Date Value
2013 : CARLOS MALDONADO, INC. PROFIT SHARING PLAN 2013 401k financial data
Expenses. Total of all expenses incurred2013-03-31$856
Benefits paid (including direct rollovers)2013-03-31$856
Total plan assets at end of year2013-03-31$0
Total plan assets at beginning of year2013-03-31$856
Value of fidelity bond covering the plan2013-03-31$10,000
Net income (gross income less expenses)2013-03-31$-856
Net plan assets at end of year (total assets less liabilities)2013-03-31$0
Net plan assets at beginning of year (total assets less liabilities)2013-03-31$856
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-03-31$0
2012 : CARLOS MALDONADO, INC. PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources2012-10-31$-224,293
Expenses. Total of all expenses incurred2012-10-31$0
Benefits paid (including direct rollovers)2012-10-31$0
Total plan assets at end of year2012-10-31$856
Total plan assets at beginning of year2012-10-31$225,149
Value of fidelity bond covering the plan2012-10-31$10,000
Total contributions received or receivable from participants2012-10-31$0
Contributions received from other sources (not participants or employers)2012-10-31$0
Other income received2012-10-31$-224,293
Net income (gross income less expenses)2012-10-31$-224,293
Net plan assets at end of year (total assets less liabilities)2012-10-31$856
Net plan assets at beginning of year (total assets less liabilities)2012-10-31$225,149
Assets. Value of employer securities2012-10-31$0
Total contributions received or receivable from employer(s)2012-10-31$0
Value of certain deemed distributions of participant loans2012-10-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2012-10-31$0
2011 : CARLOS MALDONADO, INC. PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources2011-10-31$162,430
Expenses. Total of all expenses incurred2011-10-31$0
Benefits paid (including direct rollovers)2011-10-31$0
Total plan assets at end of year2011-10-31$225,149
Total plan assets at beginning of year2011-10-31$62,719
Value of fidelity bond covering the plan2011-10-31$10,000
Total contributions received or receivable from participants2011-10-31$0
Contributions received from other sources (not participants or employers)2011-10-31$0
Other income received2011-10-31$161,574
Net income (gross income less expenses)2011-10-31$162,430
Net plan assets at end of year (total assets less liabilities)2011-10-31$225,149
Net plan assets at beginning of year (total assets less liabilities)2011-10-31$62,719
Assets. Value of employer securities2011-10-31$224,294
Total contributions received or receivable from employer(s)2011-10-31$856
Value of certain deemed distributions of participant loans2011-10-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2011-10-31$0

Form 5500 Responses for CARLOS MALDONADO, INC. PROFIT SHARING PLAN

2012: CARLOS MALDONADO, INC. PROFIT SHARING PLAN 2012 form 5500 responses
2012-11-01Type of plan entitySingle employer plan
2012-11-01This submission is the final filingYes
2012-11-01This return/report is a short plan year return/report (less than 12 months)Yes
2012-11-01Plan funding arrangement – TrustYes
2012-11-01Plan benefit arrangement - TrustYes
2011: CARLOS MALDONADO, INC. PROFIT SHARING PLAN 2011 form 5500 responses
2011-11-01Type of plan entitySingle employer plan
2011-11-01Plan funding arrangement – TrustYes
2011-11-01Plan benefit arrangement - TrustYes
2009: CARLOS MALDONADO, INC. PROFIT SHARING PLAN 2009 form 5500 responses
2009-11-17Type of plan entitySingle employer plan
2009-11-17First time form 5500 has been submittedYes
2009-11-17Submission has been amendedNo
2009-11-17This submission is the final filingNo
2009-11-17This return/report is a short plan year return/report (less than 12 months)Yes
2009-11-17Plan is a collectively bargained planNo
2009-11-17Plan funding arrangement – TrustYes
2009-11-17Plan benefit arrangement - TrustYes

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