401k Plan data: PENSION TRANSFER TRUST PLAN plan

PENSION TRANSFER TRUST PLAN 401k Plan overview

Plan Name	PENSION TRANSFER TRUST PLAN
Plan identification number	001

PENSION TRANSFER TRUST PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

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.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.

401k Sponsoring company profile

DLS INVESTMENTS, INC. has sponsored the creation of one or more 401k plans.

Company Name: DLS INVESTMENTS, INC.

Employer identification number (EIN): 200868012

NAIC Classification: 332510
NAIC Description: Hardware Manufacturing

Additional information about DLS INVESTMENTS, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations

Incorporation Date: 1980-06-03

Company Identification Number: 672149

Legal Registered Office Address: 1253 PARK ST

CLEARWATER

More information about DLS INVESTMENTS, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan PENSION TRANSFER TRUST PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2024-01-01 LARRY SANDIFER
001 2023-01-01
001 2023-01-01 LARRY SANDIFER
001 2022-01-01
001 2022-01-01 LARRY SANDIFER
001 2021-01-01
001 2021-01-01 LARRY SANDIFER
001 2020-01-01
001 2019-01-01
001 2018-01-01
001 2017-01-01 LARRY SANDIFER
001 2016-01-01 LARRY SANDIFER
001 2015-01-01 LARRY SANDIFER
001 2014-01-01 LARRY SANDIFER
001 2013-01-01 LARRY SANDIFER
001 2012-01-01 LARRY SANDIFER
001 2011-01-01 LARRY SANDIFER

Plan Statistics for PENSION TRANSFER TRUST PLAN

401k plan membership statisitcs for PENSION TRANSFER TRUST PLAN

Measure Date Value
2023: PENSION TRANSFER TRUST PLAN 2023 401k membership
Total participants, beginning-of-year 2023-01-01 11
Total number of active participants reported on line 7a of the Form 5500 2023-01-01 9
Number of retired or separated participants receiving benefits 2023-01-01 3
Number of other retired or separated participants entitled to future benefits 2023-01-01 0
Total of all active and inactive participants 2023-01-01 12
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2023-01-01 0
Total participants 2023-01-01 12
Number of participants with account balances 2023-01-01 12
2022: PENSION TRANSFER TRUST PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 10
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 9
Number of retired or separated participants receiving benefits 2022-01-01 1
Number of other retired or separated participants entitled to future benefits 2022-01-01 0
Total of all active and inactive participants 2022-01-01 10
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 0
Total participants 2022-01-01 10
Number of participants with account balances 2022-01-01 10
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 0
2021: PENSION TRANSFER TRUST PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 10
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 10
Number of retired or separated participants receiving benefits 2021-01-01 0
Number of other retired or separated participants entitled to future benefits 2021-01-01 0
Total of all active and inactive participants 2021-01-01 10
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 10
Number of participants with account balances 2021-01-01 10
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 0
2020: PENSION TRANSFER TRUST PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 13
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 10
Number of retired or separated participants receiving benefits 2020-01-01 0
Number of other retired or separated participants entitled to future benefits 2020-01-01 0
Total of all active and inactive participants 2020-01-01 10
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 10
Number of participants with account balances 2020-01-01 10
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 0
2019: PENSION TRANSFER TRUST PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 11
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 11
Number of retired or separated participants receiving benefits 2019-01-01 2
Number of other retired or separated participants entitled to future benefits 2019-01-01 0
Total of all active and inactive participants 2019-01-01 13
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 13
Number of participants with account balances 2019-01-01 11
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 0
2018: PENSION TRANSFER TRUST PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 13
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 10
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 1
Total of all active and inactive participants 2018-01-01 11
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 11
Number of participants with account balances 2018-01-01 10
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: PENSION TRANSFER TRUST PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 14
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 12
Number of retired or separated participants receiving benefits 2017-01-01 1
Number of other retired or separated participants entitled to future benefits 2017-01-01 0
Total of all active and inactive participants 2017-01-01 13
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 13
Number of participants with account balances 2017-01-01 11
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: PENSION TRANSFER TRUST PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 12
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 11
Number of retired or separated participants receiving benefits 2016-01-01 3
Number of other retired or separated participants entitled to future benefits 2016-01-01 0
Total of all active and inactive participants 2016-01-01 14
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 14
Number of participants with account balances 2016-01-01 12
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: PENSION TRANSFER TRUST PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 15
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 12
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 0
Total of all active and inactive participants 2015-01-01 12
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 12
Number of participants with account balances 2015-01-01 10
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: PENSION TRANSFER TRUST PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 14
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 14
Number of retired or separated participants receiving benefits 2014-01-01 1
Number of other retired or separated participants entitled to future benefits 2014-01-01 0
Total of all active and inactive participants 2014-01-01 15
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 15
Number of participants with account balances 2014-01-01 10
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: PENSION TRANSFER TRUST PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 14
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 13
Number of retired or separated participants receiving benefits 2013-01-01 1
Number of other retired or separated participants entitled to future benefits 2013-01-01 0
Total of all active and inactive participants 2013-01-01 14
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 14
Number of participants with account balances 2013-01-01 11
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: PENSION TRANSFER TRUST PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 13
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 13
Number of retired or separated participants receiving benefits 2012-01-01 1
Number of other retired or separated participants entitled to future benefits 2012-01-01 0
Total of all active and inactive participants 2012-01-01 14
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 14
Number of participants with account balances 2012-01-01 10
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: PENSION TRANSFER TRUST PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 13
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 13
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 0
Total of all active and inactive participants 2011-01-01 13
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 13
Number of participants with account balances 2011-01-01 8
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0

Measure	Date	Value
2023: PENSION TRANSFER TRUST PLAN 2023 401k membership
Total participants, beginning-of-year	2023-01-01	11
Total number of active participants reported on line 7a of the Form 5500	2023-01-01	9
Number of retired or separated participants receiving benefits	2023-01-01	3
Number of other retired or separated participants entitled to future benefits	2023-01-01	0
Total of all active and inactive participants	2023-01-01	12
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2023-01-01	0
Total participants	2023-01-01	12
Number of participants with account balances	2023-01-01	12
2022: PENSION TRANSFER TRUST PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	10
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	9
Number of retired or separated participants receiving benefits	2022-01-01	1
Number of other retired or separated participants entitled to future benefits	2022-01-01	0
Total of all active and inactive participants	2022-01-01	10
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	0
Total participants	2022-01-01	10
Number of participants with account balances	2022-01-01	10
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	0
2021: PENSION TRANSFER TRUST PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	10
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	10
Number of retired or separated participants receiving benefits	2021-01-01	0
Number of other retired or separated participants entitled to future benefits	2021-01-01	0
Total of all active and inactive participants	2021-01-01	10
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	10
Number of participants with account balances	2021-01-01	10
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	0
2020: PENSION TRANSFER TRUST PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	13
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	10
Number of retired or separated participants receiving benefits	2020-01-01	0
Number of other retired or separated participants entitled to future benefits	2020-01-01	0
Total of all active and inactive participants	2020-01-01	10
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	10
Number of participants with account balances	2020-01-01	10
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	0
2019: PENSION TRANSFER TRUST PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	11
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	11
Number of retired or separated participants receiving benefits	2019-01-01	2
Number of other retired or separated participants entitled to future benefits	2019-01-01	0
Total of all active and inactive participants	2019-01-01	13
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	13
Number of participants with account balances	2019-01-01	11
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	0
2018: PENSION TRANSFER TRUST PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	13
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	10
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	1
Total of all active and inactive participants	2018-01-01	11
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	11
Number of participants with account balances	2018-01-01	10
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: PENSION TRANSFER TRUST PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	14
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	12
Number of retired or separated participants receiving benefits	2017-01-01	1
Number of other retired or separated participants entitled to future benefits	2017-01-01	0
Total of all active and inactive participants	2017-01-01	13
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	13
Number of participants with account balances	2017-01-01	11
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: PENSION TRANSFER TRUST PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	12
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	11
Number of retired or separated participants receiving benefits	2016-01-01	3
Number of other retired or separated participants entitled to future benefits	2016-01-01	0
Total of all active and inactive participants	2016-01-01	14
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	14
Number of participants with account balances	2016-01-01	12
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: PENSION TRANSFER TRUST PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	15
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	12
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	0
Total of all active and inactive participants	2015-01-01	12
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	12
Number of participants with account balances	2015-01-01	10
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: PENSION TRANSFER TRUST PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	14
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	14
Number of retired or separated participants receiving benefits	2014-01-01	1
Number of other retired or separated participants entitled to future benefits	2014-01-01	0
Total of all active and inactive participants	2014-01-01	15
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	15
Number of participants with account balances	2014-01-01	10
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: PENSION TRANSFER TRUST PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	14
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	13
Number of retired or separated participants receiving benefits	2013-01-01	1
Number of other retired or separated participants entitled to future benefits	2013-01-01	0
Total of all active and inactive participants	2013-01-01	14
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	14
Number of participants with account balances	2013-01-01	11
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: PENSION TRANSFER TRUST PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	13
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	13
Number of retired or separated participants receiving benefits	2012-01-01	1
Number of other retired or separated participants entitled to future benefits	2012-01-01	0
Total of all active and inactive participants	2012-01-01	14
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	14
Number of participants with account balances	2012-01-01	10
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: PENSION TRANSFER TRUST PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	13
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	13
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	0
Total of all active and inactive participants	2011-01-01	13
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	13
Number of participants with account balances	2011-01-01	8
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0

Financial Data on PENSION TRANSFER TRUST PLAN

Measure	Date	Value
2023 : PENSION TRANSFER TRUST PLAN 2023 401k financial data
Total income from all sources	2023-12-31	$970,856
Expenses. Total of all expenses incurred	2023-12-31	$16,278
Benefits paid (including direct rollovers)	2023-12-31	$10,644
Total plan assets at end of year	2023-12-31	$3,081,947
Total plan assets at beginning of year	2023-12-31	$2,127,369
Value of fidelity bond covering the plan	2023-12-31	$230,000
Total contributions received or receivable from participants	2023-12-31	$47,439
Other income received	2023-12-31	$891,152
Net income (gross income less expenses)	2023-12-31	$954,578
Net plan assets at end of year (total assets less liabilities)	2023-12-31	$3,081,947
Net plan assets at beginning of year (total assets less liabilities)	2023-12-31	$2,127,369
Assets. Value of employer securities	2023-12-31	$1,548,570
Total contributions received or receivable from employer(s)	2023-12-31	$32,265
Expenses. Administrative service providers (salaries,fees and commissions)	2023-12-31	$5,634
2022 : PENSION TRANSFER TRUST PLAN 2022 401k financial data
Total income from all sources	2022-12-31	$-45,300
Expenses. Total of all expenses incurred	2022-12-31	$37,897
Benefits paid (including direct rollovers)	2022-12-31	$37,897
Total plan assets at end of year	2022-12-31	$2,127,369
Total plan assets at beginning of year	2022-12-31	$2,210,566
Value of fidelity bond covering the plan	2022-12-31	$200,000
Total contributions received or receivable from participants	2022-12-31	$37,885
Other income received	2022-12-31	$-108,355
Net income (gross income less expenses)	2022-12-31	$-83,197
Net plan assets at end of year (total assets less liabilities)	2022-12-31	$2,127,369
Net plan assets at beginning of year (total assets less liabilities)	2022-12-31	$2,210,566
Assets. Value of employer securities	2022-12-31	$791,700
Total contributions received or receivable from employer(s)	2022-12-31	$25,170
2021 : PENSION TRANSFER TRUST PLAN 2021 401k financial data
Total income from all sources	2021-12-31	$-19,856
Expenses. Total of all expenses incurred	2021-12-31	$11,326
Benefits paid (including direct rollovers)	2021-12-31	$10,650
Total plan assets at end of year	2021-12-31	$2,210,566
Total plan assets at beginning of year	2021-12-31	$2,241,748
Value of fidelity bond covering the plan	2021-12-31	$200,000
Total contributions received or receivable from participants	2021-12-31	$31,091
Other income received	2021-12-31	$-73,739
Net income (gross income less expenses)	2021-12-31	$-31,182
Net plan assets at end of year (total assets less liabilities)	2021-12-31	$2,210,566
Net plan assets at beginning of year (total assets less liabilities)	2021-12-31	$2,241,748
Assets. Value of employer securities	2021-12-31	$754,000
Total contributions received or receivable from employer(s)	2021-12-31	$22,792
Expenses. Administrative service providers (salaries,fees and commissions)	2021-12-31	$676
2020 : PENSION TRANSFER TRUST PLAN 2020 401k financial data
Total plan liabilities at beginning of year	2020-12-31	$827
Total income from all sources	2020-12-31	$348,854
Expenses. Total of all expenses incurred	2020-12-31	$12,823
Benefits paid (including direct rollovers)	2020-12-31	$12,289
Total plan assets at end of year	2020-12-31	$2,241,748
Total plan assets at beginning of year	2020-12-31	$1,906,544
Value of fidelity bond covering the plan	2020-12-31	$200,000
Total contributions received or receivable from participants	2020-12-31	$25,076
Other income received	2020-12-31	$303,558
Net income (gross income less expenses)	2020-12-31	$336,031
Net plan assets at end of year (total assets less liabilities)	2020-12-31	$2,241,748
Net plan assets at beginning of year (total assets less liabilities)	2020-12-31	$1,905,717
Assets. Value of employer securities	2020-12-31	$930,319
Total contributions received or receivable from employer(s)	2020-12-31	$20,220
Expenses. Administrative service providers (salaries,fees and commissions)	2020-12-31	$534
2019 : PENSION TRANSFER TRUST PLAN 2019 401k financial data
Total plan liabilities at end of year	2019-12-31	$827
Total income from all sources	2019-12-31	$213,406
Expenses. Total of all expenses incurred	2019-12-31	$502
Total plan assets at end of year	2019-12-31	$1,906,544
Total plan assets at beginning of year	2019-12-31	$1,692,813
Value of fidelity bond covering the plan	2019-12-31	$180,000
Total contributions received or receivable from participants	2019-12-31	$25,384
Other income received	2019-12-31	$167,200
Net income (gross income less expenses)	2019-12-31	$212,904
Net plan assets at end of year (total assets less liabilities)	2019-12-31	$1,905,717
Net plan assets at beginning of year (total assets less liabilities)	2019-12-31	$1,692,813
Assets. Value of employer securities	2019-12-31	$704,537
Total contributions received or receivable from employer(s)	2019-12-31	$20,822
Expenses. Administrative service providers (salaries,fees and commissions)	2019-12-31	$502
2018 : PENSION TRANSFER TRUST PLAN 2018 401k financial data
Total income from all sources	2018-12-31	$-54,566
Expenses. Total of all expenses incurred	2018-12-31	$9,155
Benefits paid (including direct rollovers)	2018-12-31	$8,681
Total plan assets at end of year	2018-12-31	$1,692,813
Total plan assets at beginning of year	2018-12-31	$1,756,534
Value of fidelity bond covering the plan	2018-12-31	$180,000
Total contributions received or receivable from participants	2018-12-31	$42,418
Other income received	2018-12-31	$-117,627
Net income (gross income less expenses)	2018-12-31	$-63,721
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$1,692,813
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$1,756,534
Assets. Value of employer securities	2018-12-31	$666,528
Total contributions received or receivable from employer(s)	2018-12-31	$20,643
Expenses. Administrative service providers (salaries,fees and commissions)	2018-12-31	$474
2017 : PENSION TRANSFER TRUST PLAN 2017 401k financial data
Total income from all sources	2017-12-31	$69,358
Expenses. Total of all expenses incurred	2017-12-31	$505
Benefits paid (including direct rollovers)	2017-12-31	$106
Total plan assets at end of year	2017-12-31	$1,756,534
Total plan assets at beginning of year	2017-12-31	$1,687,681
Value of fidelity bond covering the plan	2017-12-31	$140,000
Total contributions received or receivable from participants	2017-12-31	$59,808
Other income received	2017-12-31	$-14,973
Net income (gross income less expenses)	2017-12-31	$68,853
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$1,756,534
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$1,687,681
Assets. Value of employer securities	2017-12-31	$728,821
Total contributions received or receivable from employer(s)	2017-12-31	$24,523
Expenses. Administrative service providers (salaries,fees and commissions)	2017-12-31	$399
2016 : PENSION TRANSFER TRUST PLAN 2016 401k financial data
Total income from all sources	2016-12-31	$162,090
Expenses. Total of all expenses incurred	2016-12-31	$125,227
Benefits paid (including direct rollovers)	2016-12-31	$124,814
Total plan assets at end of year	2016-12-31	$1,687,681
Total plan assets at beginning of year	2016-12-31	$1,650,818
Value of fidelity bond covering the plan	2016-12-31	$140,000
Total contributions received or receivable from participants	2016-12-31	$59,434
Other income received	2016-12-31	$76,729
Net income (gross income less expenses)	2016-12-31	$36,863
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$1,687,681
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$1,650,818
Assets. Value of employer securities	2016-12-31	$797,932
Total contributions received or receivable from employer(s)	2016-12-31	$25,927
Expenses. Administrative service providers (salaries,fees and commissions)	2016-12-31	$413
2015 : PENSION TRANSFER TRUST PLAN 2015 401k financial data
Total plan liabilities at beginning of year	2015-12-31	$242
Total income from all sources	2015-12-31	$15,393
Expenses. Total of all expenses incurred	2015-12-31	$847
Benefits paid (including direct rollovers)	2015-12-31	$448
Total plan assets at end of year	2015-12-31	$1,650,818
Total plan assets at beginning of year	2015-12-31	$1,636,514
Value of fidelity bond covering the plan	2015-12-31	$140,000
Total contributions received or receivable from participants	2015-12-31	$43,203
Other income received	2015-12-31	$-55,512
Net income (gross income less expenses)	2015-12-31	$14,546
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$1,650,818
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$1,636,272
Assets. Value of employer securities	2015-12-31	$793,949
Total contributions received or receivable from employer(s)	2015-12-31	$27,702
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$399
2014 : PENSION TRANSFER TRUST PLAN 2014 401k financial data
Transfers to/from the plan	2014-12-31	$0
Total plan liabilities at end of year	2014-12-31	$242
Total plan liabilities at beginning of year	2014-12-31	$0
Total income from all sources	2014-12-31	$74,063
Expenses. Total of all expenses incurred	2014-12-31	$4,128
Benefits paid (including direct rollovers)	2014-12-31	$2,897
Total plan assets at end of year	2014-12-31	$1,636,514
Total plan assets at beginning of year	2014-12-31	$1,566,337
Value of fidelity bond covering the plan	2014-12-31	$140,000
Total contributions received or receivable from participants	2014-12-31	$51,409
Expenses. Other expenses not covered elsewhere	2014-12-31	$0
Contributions received from other sources (not participants or employers)	2014-12-31	$0
Other income received	2014-12-31	$-3,888
Noncash contributions received	2014-12-31	$0
Net income (gross income less expenses)	2014-12-31	$69,935
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$1,636,272
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$1,566,337
Assets. Value of employer securities	2014-12-31	$815,152
Total contributions received or receivable from employer(s)	2014-12-31	$26,542
Value of certain deemed distributions of participant loans	2014-12-31	$0
Value of corrective distributions	2014-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2014-12-31	$1,231
2013 : PENSION TRANSFER TRUST PLAN 2013 401k financial data
Transfers to/from the plan	2013-12-31	$0
Total plan liabilities at end of year	2013-12-31	$0
Total plan liabilities at beginning of year	2013-12-31	$0
Total income from all sources	2013-12-31	$191,256
Expenses. Total of all expenses incurred	2013-12-31	$11,348
Benefits paid (including direct rollovers)	2013-12-31	$7,893
Total plan assets at end of year	2013-12-31	$1,566,337
Total plan assets at beginning of year	2013-12-31	$1,386,429
Value of fidelity bond covering the plan	2013-12-31	$140,000
Total contributions received or receivable from participants	2013-12-31	$46,912
Expenses. Other expenses not covered elsewhere	2013-12-31	$0
Contributions received from other sources (not participants or employers)	2013-12-31	$0
Other income received	2013-12-31	$114,725
Noncash contributions received	2013-12-31	$0
Net income (gross income less expenses)	2013-12-31	$179,908
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$1,566,337
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$1,386,429
Assets. Value of employer securities	2013-12-31	$826,754
Total contributions received or receivable from employer(s)	2013-12-31	$29,619
Value of certain deemed distributions of participant loans	2013-12-31	$0
Value of corrective distributions	2013-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$3,455
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
2012 : PENSION TRANSFER TRUST PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$21,439
Expenses. Total of all expenses incurred	2012-12-31	$19,631
Benefits paid (including direct rollovers)	2012-12-31	$16,738
Total plan assets at end of year	2012-12-31	$1,386,429
Total plan assets at beginning of year	2012-12-31	$1,384,621
Value of fidelity bond covering the plan	2012-12-31	$140,000
Total contributions received or receivable from participants	2012-12-31	$59,361
Other income received	2012-12-31	$-67,884
Net income (gross income less expenses)	2012-12-31	$1,808
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$1,386,429
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$1,384,621
Assets. Value of employer securities	2012-12-31	$870,038
Total contributions received or receivable from employer(s)	2012-12-31	$29,962
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$2,893
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
2011 : PENSION TRANSFER TRUST PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$105,955
Expenses. Total of all expenses incurred	2011-12-31	$12,489
Benefits paid (including direct rollovers)	2011-12-31	$10,000
Total plan assets at end of year	2011-12-31	$1,384,621
Total plan assets at beginning of year	2011-12-31	$1,291,155
Value of fidelity bond covering the plan	2011-12-31	$1,000,000
Total contributions received or receivable from participants	2011-12-31	$47,860
Other income received	2011-12-31	$29,579
Net income (gross income less expenses)	2011-12-31	$93,466
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$1,384,621
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$1,291,155
Assets. Value of employer securities	2011-12-31	$973,781
Total contributions received or receivable from employer(s)	2011-12-31	$28,516
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$2,489
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0

Form 5500 Responses for PENSION TRANSFER TRUST PLAN

2023: PENSION TRANSFER TRUST PLAN 2023 form 5500 responses
2023-01-01	Type of plan entity	Single employer plan
2023-01-01	Plan funding arrangement – Insurance	Yes
2023-01-01	Plan funding arrangement – Trust	Yes
2023-01-01	Plan benefit arrangement – Insurance	Yes
2023-01-01	Plan benefit arrangement - Trust	Yes
2022: PENSION TRANSFER TRUST PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Plan funding arrangement – Insurance	Yes
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement – Insurance	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: PENSION TRANSFER TRUST PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Plan funding arrangement – Insurance	Yes
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement – Insurance	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: PENSION TRANSFER TRUST PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Plan funding arrangement – Insurance	Yes
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement – Insurance	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: PENSION TRANSFER TRUST PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Plan funding arrangement – Insurance	Yes
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement – Insurance	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: PENSION TRANSFER TRUST PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Plan funding arrangement – Insurance	Yes
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement – Insurance	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: PENSION TRANSFER TRUST PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Plan funding arrangement – Insurance	Yes
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement – Insurance	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: PENSION TRANSFER TRUST PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Plan funding arrangement – Insurance	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement – Insurance	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: PENSION TRANSFER TRUST PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – Insurance	Yes
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: PENSION TRANSFER TRUST PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: PENSION TRANSFER TRUST PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: PENSION TRANSFER TRUST PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: PENSION TRANSFER TRUST PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	First time form 5500 has been submitted	Yes
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )

Policy contract number

1260073-01

Policy instance

Insurance contract or identification number	1260073-01
Number of Individuals Covered	295
Insurance policy start date	2023-01-01
Insurance policy end date	2023-12-31
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )

Policy contract number

1260073-01

Policy instance

Insurance contract or identification number	1260073-01
Number of Individuals Covered	334
Insurance policy start date	2022-01-01
Insurance policy end date	2022-12-31
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Other information about contract	G

GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )

Policy contract number

1260073-01

Policy instance

GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )

Policy contract number

1260073-01

Policy instance

GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )

Policy contract number

1260073-01

Policy instance

GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )

Policy contract number

1260073-01

Policy instance

GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )

Policy contract number

1260073-01

Policy instance

GREAT-WEST LIFE & ANNUITY INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 68322 )

Policy contract number

1260073-01

Policy instance

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )

Policy contract number

300169-000

Policy instance

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )

Policy contract number

300169-000

Policy instance

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )

Policy contract number

300169-000

Policy instance

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )

Policy contract number

300169-000

Policy instance

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The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
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Company Name:	DLS INVESTMENTS, INC.
Employer identification number (EIN):	200868012
NAIC Classification:	332510
NAIC Description:	Hardware Manufacturing

Jurisdiction of Incorporation:	Florida Department of State Division of Corporations
Incorporation Date:	1980-06-03
Company Identification Number:	672149
Legal Registered Office Address:	1253 PARK ST CLEARWATER

Plan id#	Filing Submission Date	Name of Administrator
001	2024-01-01	LARRY SANDIFER
001	2023-01-01
001	2023-01-01	LARRY SANDIFER
001	2022-01-01
001	2022-01-01	LARRY SANDIFER
001	2021-01-01
001	2021-01-01	LARRY SANDIFER
001	2020-01-01
001	2019-01-01
001	2018-01-01
001	2017-01-01	LARRY SANDIFER
001	2016-01-01	LARRY SANDIFER
001	2015-01-01	LARRY SANDIFER
001	2014-01-01	LARRY SANDIFER
001	2013-01-01	LARRY SANDIFER
001	2012-01-01	LARRY SANDIFER
001	2011-01-01	LARRY SANDIFER