401k Plan data: ENTERPRISE INVESTMENT SERVICES INC 401(K) PLAN plan

ENTERPRISE INVESTMENT SERVICES INC 401(K) PLAN 401k Plan overview

Plan Name	ENTERPRISE INVESTMENT SERVICES INC 401(K) PLAN
Plan identification number	001

ENTERPRISE INVESTMENT SERVICES INC 401(K) PLAN Benefits

401k Plan Type

Defined 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.
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

ENTERPRISE INVESTMENT SERVICES INC has sponsored the creation of one or more 401k plans.

Company Name: ENTERPRISE INVESTMENT SERVICES INC

Employer identification number (EIN): 463753079

NAIC Classification: 531310

Additional information about ENTERPRISE INVESTMENT SERVICES INC

Jurisdiction of Incorporation: Florida Department of State Division of Corporations

Incorporation Date: 2013-09-23

Company Identification Number: P13000078350

Legal Registered Office Address: 12436 ARBOR VIEW DRIVE

FT MYERS

33908

More information about ENTERPRISE INVESTMENT SERVICES INC

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ENTERPRISE INVESTMENT SERVICES INC 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2017-07-01
001 2016-07-01 JOHN BAILEY JOHN BAILEY 2018-04-12
001 2016-07-01 JOHN BAILEY 2018-12-14
001 2015-07-01 2017-02-27
001 2015-07-01 JOHN BAILEY JOHN BAILEY 2017-04-11
001 2014-07-01 JOHN BAILEY JOHN BAILEY 2016-04-05
001 2013-09-24 JOHN BAILEY JOHN BAILEY 2015-04-07

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2017-07-01
001	2016-07-01	JOHN BAILEY		JOHN BAILEY	2018-04-12
001	2016-07-01			JOHN BAILEY	2018-12-14
001	2015-07-01		2017-02-27
001	2015-07-01	JOHN BAILEY		JOHN BAILEY	2017-04-11
001	2014-07-01	JOHN BAILEY		JOHN BAILEY	2016-04-05
001	2013-09-24	JOHN BAILEY		JOHN BAILEY	2015-04-07

Plan Statistics for ENTERPRISE INVESTMENT SERVICES INC 401(K) PLAN

401k plan membership statisitcs for ENTERPRISE INVESTMENT SERVICES INC 401(K) PLAN

Measure Date Value
2017: ENTERPRISE INVESTMENT SERVICES INC 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year 2017-07-01 2
Total number of active participants reported on line 7a of the Form 5500 2017-07-01 2
Number of retired or separated participants receiving benefits 2017-07-01 0
Number of other retired or separated participants entitled to future benefits 2017-07-01 0
Total of all active and inactive participants 2017-07-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-07-01 0
Total participants 2017-07-01 2
Number of participants with account balances 2017-07-01 2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-07-01 0
2016: ENTERPRISE INVESTMENT SERVICES INC 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year 2016-07-01 1
Total number of active participants reported on line 7a of the Form 5500 2016-07-01 1
Number of retired or separated participants receiving benefits 2016-07-01 0
Number of other retired or separated participants entitled to future benefits 2016-07-01 0
Total of all active and inactive participants 2016-07-01 1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-07-01 0
Total participants 2016-07-01 1
Number of participants with account balances 2016-07-01 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-07-01 0
2015: ENTERPRISE INVESTMENT SERVICES INC 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-07-01 2
Total number of active participants reported on line 7a of the Form 5500 2015-07-01 2
Number of retired or separated participants receiving benefits 2015-07-01 0
Number of other retired or separated participants entitled to future benefits 2015-07-01 0
Total of all active and inactive participants 2015-07-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-07-01 0
Total participants 2015-07-01 2
Number of participants with account balances 2015-07-01 2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-07-01 0
2014: ENTERPRISE INVESTMENT SERVICES INC 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-07-01 2
Total number of active participants reported on line 7a of the Form 5500 2014-07-01 2
Number of retired or separated participants receiving benefits 2014-07-01 0
Number of other retired or separated participants entitled to future benefits 2014-07-01 0
Total of all active and inactive participants 2014-07-01 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-07-01 0
Total participants 2014-07-01 2
Number of participants with account balances 2014-07-01 2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-07-01 0
2013: ENTERPRISE INVESTMENT SERVICES INC 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year 2013-09-24 0
Total number of active participants reported on line 7a of the Form 5500 2013-09-24 2
Number of retired or separated participants receiving benefits 2013-09-24 0
Number of other retired or separated participants entitled to future benefits 2013-09-24 0
Total of all active and inactive participants 2013-09-24 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-09-24 0
Total participants 2013-09-24 2
Number of participants with account balances 2013-09-24 2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-09-24 0

Measure	Date	Value
2017: ENTERPRISE INVESTMENT SERVICES INC 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year	2017-07-01	2
Total number of active participants reported on line 7a of the Form 5500	2017-07-01	2
Number of retired or separated participants receiving benefits	2017-07-01	0
Number of other retired or separated participants entitled to future benefits	2017-07-01	0
Total of all active and inactive participants	2017-07-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-07-01	0
Total participants	2017-07-01	2
Number of participants with account balances	2017-07-01	2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-07-01	0
2016: ENTERPRISE INVESTMENT SERVICES INC 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year	2016-07-01	1
Total number of active participants reported on line 7a of the Form 5500	2016-07-01	1
Number of retired or separated participants receiving benefits	2016-07-01	0
Number of other retired or separated participants entitled to future benefits	2016-07-01	0
Total of all active and inactive participants	2016-07-01	1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-07-01	0
Total participants	2016-07-01	1
Number of participants with account balances	2016-07-01	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-07-01	0
2015: ENTERPRISE INVESTMENT SERVICES INC 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-07-01	2
Total number of active participants reported on line 7a of the Form 5500	2015-07-01	2
Number of retired or separated participants receiving benefits	2015-07-01	0
Number of other retired or separated participants entitled to future benefits	2015-07-01	0
Total of all active and inactive participants	2015-07-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-07-01	0
Total participants	2015-07-01	2
Number of participants with account balances	2015-07-01	2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-07-01	0
2014: ENTERPRISE INVESTMENT SERVICES INC 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-07-01	2
Total number of active participants reported on line 7a of the Form 5500	2014-07-01	2
Number of retired or separated participants receiving benefits	2014-07-01	0
Number of other retired or separated participants entitled to future benefits	2014-07-01	0
Total of all active and inactive participants	2014-07-01	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-07-01	0
Total participants	2014-07-01	2
Number of participants with account balances	2014-07-01	2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-07-01	0
2013: ENTERPRISE INVESTMENT SERVICES INC 401(K) PLAN 2013 401k membership
Total participants, beginning-of-year	2013-09-24	0
Total number of active participants reported on line 7a of the Form 5500	2013-09-24	2
Number of retired or separated participants receiving benefits	2013-09-24	0
Number of other retired or separated participants entitled to future benefits	2013-09-24	0
Total of all active and inactive participants	2013-09-24	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-09-24	0
Total participants	2013-09-24	2
Number of participants with account balances	2013-09-24	2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-09-24	0

Financial Data on ENTERPRISE INVESTMENT SERVICES INC 401(K) PLAN

Measure	Date	Value
2017 : ENTERPRISE INVESTMENT SERVICES INC 401(K) PLAN 2017 401k financial data
Transfers to/from the plan	2017-06-30	$0
Total plan liabilities at end of year	2017-06-30	$0
Total plan liabilities at beginning of year	2017-06-30	$0
Total income from all sources	2017-06-30	$-24,855
Expenses. Total of all expenses incurred	2017-06-30	$0
Benefits paid (including direct rollovers)	2017-06-30	$0
Total plan assets at end of year	2017-06-30	$185,686
Total plan assets at beginning of year	2017-06-30	$210,541
Value of fidelity bond covering the plan	2017-06-30	$30,000
Total contributions received or receivable from participants	2017-06-30	$0
Expenses. Other expenses not covered elsewhere	2017-06-30	$0
Contributions received from other sources (not participants or employers)	2017-06-30	$0
Other income received	2017-06-30	$-24,855
Noncash contributions received	2017-06-30	$0
Net income (gross income less expenses)	2017-06-30	$-24,855
Net plan assets at end of year (total assets less liabilities)	2017-06-30	$185,686
Net plan assets at beginning of year (total assets less liabilities)	2017-06-30	$210,541
Assets. Value of employer securities	2017-06-30	$185,686
Total contributions received or receivable from employer(s)	2017-06-30	$0
Value of certain deemed distributions of participant loans	2017-06-30	$0
Value of corrective distributions	2017-06-30	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2017-06-30	$0
2016 : ENTERPRISE INVESTMENT SERVICES INC 401(K) PLAN 2016 401k financial data
Transfers to/from the plan	2016-06-30	$0
Total plan liabilities at end of year	2016-06-30	$0
Total plan liabilities at beginning of year	2016-06-30	$0
Total income from all sources	2016-06-30	$23,431
Expenses. Total of all expenses incurred	2016-06-30	$0
Benefits paid (including direct rollovers)	2016-06-30	$0
Total plan assets at end of year	2016-06-30	$210,541
Total plan assets at beginning of year	2016-06-30	$187,110
Value of fidelity bond covering the plan	2016-06-30	$30,000
Total contributions received or receivable from participants	2016-06-30	$0
Expenses. Other expenses not covered elsewhere	2016-06-30	$0
Contributions received from other sources (not participants or employers)	2016-06-30	$0
Other income received	2016-06-30	$23,431
Noncash contributions received	2016-06-30	$0
Net income (gross income less expenses)	2016-06-30	$23,431
Net plan assets at end of year (total assets less liabilities)	2016-06-30	$210,541
Net plan assets at beginning of year (total assets less liabilities)	2016-06-30	$187,110
Assets. Value of employer securities	2016-06-30	$210,541
Total contributions received or receivable from employer(s)	2016-06-30	$0
Value of certain deemed distributions of participant loans	2016-06-30	$0
Value of corrective distributions	2016-06-30	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2016-06-30	$0
2015 : ENTERPRISE INVESTMENT SERVICES INC 401(K) PLAN 2015 401k financial data
Transfers to/from the plan	2015-06-30	$0
Total plan liabilities at end of year	2015-06-30	$0
Total plan liabilities at beginning of year	2015-06-30	$0
Total income from all sources	2015-06-30	$-23,431
Expenses. Total of all expenses incurred	2015-06-30	$0
Benefits paid (including direct rollovers)	2015-06-30	$0
Total plan assets at end of year	2015-06-30	$187,110
Total plan assets at beginning of year	2015-06-30	$210,541
Value of fidelity bond covering the plan	2015-06-30	$30,000
Total contributions received or receivable from participants	2015-06-30	$0
Expenses. Other expenses not covered elsewhere	2015-06-30	$0
Contributions received from other sources (not participants or employers)	2015-06-30	$0
Other income received	2015-06-30	$-23,431
Noncash contributions received	2015-06-30	$0
Net income (gross income less expenses)	2015-06-30	$-23,431
Net plan assets at end of year (total assets less liabilities)	2015-06-30	$187,110
Net plan assets at beginning of year (total assets less liabilities)	2015-06-30	$210,541
Assets. Value of employer securities	2015-06-30	$187,110
Total contributions received or receivable from employer(s)	2015-06-30	$0
Value of certain deemed distributions of participant loans	2015-06-30	$0
Value of corrective distributions	2015-06-30	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2015-06-30	$0
2014 : ENTERPRISE INVESTMENT SERVICES INC 401(K) PLAN 2014 401k financial data
Transfers to/from the plan	2014-06-30	$0
Total plan liabilities at end of year	2014-06-30	$0
Total plan liabilities at beginning of year	2014-06-30	$0
Total income from all sources	2014-06-30	$210,541
Expenses. Total of all expenses incurred	2014-06-30	$0
Benefits paid (including direct rollovers)	2014-06-30	$0
Total plan assets at end of year	2014-06-30	$210,541
Total plan assets at beginning of year	2014-06-30	$0
Value of fidelity bond covering the plan	2014-06-30	$30,000
Total contributions received or receivable from participants	2014-06-30	$0
Expenses. Other expenses not covered elsewhere	2014-06-30	$0
Contributions received from other sources (not participants or employers)	2014-06-30	$220,863
Other income received	2014-06-30	$-10,322
Noncash contributions received	2014-06-30	$0
Net income (gross income less expenses)	2014-06-30	$210,541
Net plan assets at end of year (total assets less liabilities)	2014-06-30	$210,541
Net plan assets at beginning of year (total assets less liabilities)	2014-06-30	$0
Assets. Value of employer securities	2014-06-30	$210,541
Total contributions received or receivable from employer(s)	2014-06-30	$0
Value of certain deemed distributions of participant loans	2014-06-30	$0
Value of corrective distributions	2014-06-30	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2014-06-30	$0

Form 5500 Responses for ENTERPRISE INVESTMENT SERVICES INC 401(K) PLAN

2017: ENTERPRISE INVESTMENT SERVICES INC 401(K) PLAN 2017 form 5500 responses
2017-07-01	Type of plan entity	Single employer plan
2017-07-01	Submission has been amended	No
2017-07-01	This submission is the final filing	No
2017-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-07-01	Plan is a collectively bargained plan	No
2017-07-01	Plan funding arrangement – Trust	Yes
2017-07-01	Plan benefit arrangement - Trust	Yes
2016: ENTERPRISE INVESTMENT SERVICES INC 401(K) PLAN 2016 form 5500 responses
2016-07-01	Type of plan entity	Single employer plan
2016-07-01	Submission has been amended	No
2016-07-01	This submission is the final filing	No
2016-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-07-01	Plan is a collectively bargained plan	No
2016-07-01	Plan funding arrangement – Trust	Yes
2016-07-01	Plan benefit arrangement - Trust	Yes
2015: ENTERPRISE INVESTMENT SERVICES INC 401(K) PLAN 2015 form 5500 responses
2015-07-01	Type of plan entity	Single employer plan
2015-07-01	Submission has been amended	No
2015-07-01	This submission is the final filing	No
2015-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-07-01	Plan is a collectively bargained plan	No
2015-07-01	Plan funding arrangement – Trust	Yes
2015-07-01	Plan benefit arrangement - Trust	Yes
2014: ENTERPRISE INVESTMENT SERVICES INC 401(K) PLAN 2014 form 5500 responses
2014-07-01	Type of plan entity	Single employer plan
2014-07-01	Submission has been amended	No
2014-07-01	This submission is the final filing	No
2014-07-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-07-01	Plan is a collectively bargained plan	No
2014-07-01	Plan funding arrangement – Trust	Yes
2014-07-01	Plan benefit arrangement - Trust	Yes
2013: ENTERPRISE INVESTMENT SERVICES INC 401(K) PLAN 2013 form 5500 responses
2013-09-24	Type of plan entity	Single employer plan
2013-09-24	First time form 5500 has been submitted	Yes
2013-09-24	Submission has been amended	No
2013-09-24	This submission is the final filing	No
2013-09-24	This return/report is a short plan year return/report (less than 12 months)	Yes
2013-09-24	Plan is a collectively bargained plan	No
2013-09-24	Plan funding arrangement – Trust	Yes
2013-09-24	Plan benefit arrangement - Trust	Yes

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Company Name:	ENTERPRISE INVESTMENT SERVICES INC
Employer identification number (EIN):	463753079
NAIC Classification:	531310

Jurisdiction of Incorporation:	Florida Department of State Division of Corporations
Incorporation Date:	2013-09-23
Company Identification Number:	P13000078350
Legal Registered Office Address:	12436 ARBOR VIEW DRIVE FT MYERS 33908