CAPITAL FINANCIAL GROUP 401(K) PLAN 401k Plan overview

CAPITAL FINANCIAL GROUP 401(K) PLAN Benefits

401k Sponsoring company profile

Company Name:	CAPITAL FINANCIAL GROUP
Employer identification number (EIN):	870670704
NAIC Classification:	522292
NAIC Description:	Real Estate Credit

Form 5500 Filing Information

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2023-01-01	RON VALENTINE	2024-09-25
001	2022-01-01	RON VALENTINE	2023-10-06
001	2021-01-01	RON VALENTINE	2022-10-03

Potentially related plans

• CAPITAL FINANCIAL GROUP, INC. EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 760188007]
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• CAPITAL FINANCIAL GROUP INC 401K PLAN [EIN = 521657498]
• CAPITAL FINANCIAL ADVISORS, LLC DEFINED BENEFIT PLAN [EIN = 593770109]
• CAPITAL FINANCIAL BANCORP, INC. RETIREMENT PLAN [EIN = 364118951]
• CAPITAL FINANCIAL SERVICES 401(K) PLAN [EIN = 464098372]
• CAPITAL FINANCIAL HOLDINGS, INC. 401(K) PLAN [EIN = 450404061]
• CAPITAL FINANCIAL GROUP, LLC 401(K) SAVINGS PLAN [EIN = 621804114]
• CAPITAL FINANCIAL ADVISORS, LLC 401(K) PLAN [EIN = 800353229]
• CAPITAL FINANCIAL AND INSURANCE [EIN = 271181791]
• CAPITAL FINANCIAL ADVISORS, INC. 401 (K) PLAN [EIN = 954841096]
• CAPITAL FINANCIAL MANAGEMENT, LTD. 401(K) PROFIT SHARING PLAN [EIN = 841188674]
• CAPITAL FINANCIAL ADVISORS, INC. DEFINED BENEFIT PENSION PLAN [EIN = 954841096]
• CAPITAL FINANCIAL MANAGEMENT, LTD. DEFINED BENEFIT PENSION PLAN [EIN = 841188674]
• CAPITAL FINANCIAL CONSULTANTS, INC. EMPLOYEE STOCK OWNERSHIP PLAN [EIN = 953494060]
• CAPITAL FINANCIAL HOME EQUITY [EIN = 562244047]
• CAPITAL FINANCIAL CPAS A PROFE 401 K PROFIT SHARING PLAN TRUST [EIN = 822327741]
• CAPITAL FINANCIAL HOLDINGS INC. ESOP [EIN = 450404061]
• CAPITAL FINANCIAL PLANNERS 401(K) PLAN [EIN = 472661379]
• CAPITAL FINANCIAL GROUP 401(K) PLAN [EIN = 841443990]
• CAPITAL FINANCIAL SERVICES 401(K) PLAN [EIN = 141824058]
• CAPITAL FINANCIAL SERVICES 401K PLAN [EIN = 471138485]

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