401k Plan data: CAPITAL FINANCIAL MANAGEMENT, LTD. 401(K) PROFIT SHARING PLAN plan

CAPITAL FINANCIAL MANAGEMENT, LTD. 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan Name	CAPITAL FINANCIAL MANAGEMENT, LTD. 401(K) PROFIT SHARING PLAN
Plan identification number	003

CAPITAL FINANCIAL MANAGEMENT, LTD. 401(K) PROFIT SHARING PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
Profit-sharing
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.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

CAPITAL FINANCIAL MANAGEMENT, LTD. has sponsored the creation of one or more 401k plans.

Company Name: CAPITAL FINANCIAL MANAGEMENT, LTD.

Employer identification number (EIN): 841188674

NAIC Classification: 523900

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CAPITAL FINANCIAL MANAGEMENT, LTD. 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
003 2017-01-01
003 2016-01-01
003 2015-01-01
003 2014-01-01 CAPRICE MALLETT 2015-10-15
003 2013-01-01 CAPRICE MALLETT 2014-10-15
003 2012-01-01 CAPRICE MALLETT 2013-10-15

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
003	2017-01-01
003	2016-01-01
003	2015-01-01
003	2014-01-01	CAPRICE MALLETT	2015-10-15
003	2013-01-01	CAPRICE MALLETT	2014-10-15
003	2012-01-01	CAPRICE MALLETT	2013-10-15

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Company Name:	CAPITAL FINANCIAL MANAGEMENT, LTD.
Employer identification number (EIN):	841188674
NAIC Classification:	523900