401k Plan data: DLC HOLDINGS RETIREMENT PLAN plan

DLC HOLDINGS RETIREMENT PLAN 401k Plan overview

Plan Name	DLC HOLDINGS RETIREMENT PLAN
Plan identification number	001

DLC HOLDINGS RETIREMENT 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.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

DLC HOLDINGS, INC. has sponsored the creation of one or more 401k plans.

Company Name: DLC HOLDINGS, INC.

Employer identification number (EIN): 208119213

NAIC Classification: 541600

Additional information about DLC HOLDINGS, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations

Incorporation Date: 2003-09-10

Company Identification Number: P03000098930

Legal Registered Office Address: 9913 US HIGHWAY 41 SOUTH

TAMPA

33534

More information about DLC HOLDINGS, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DLC HOLDINGS RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2019-01-01 ROBERT EAST 2020-07-29
001 2018-01-01
001 2017-01-01 DAVID HALES
001 2016-01-01 DAVID HALES DAVID HALES 2017-07-27
001 2015-01-01 DAVID HALES DAVID HALES 2016-07-27
001 2014-01-01 DAVID HALES DAVID HALES 2015-08-04
001 2013-01-01 DAVID HALES DAVID HALES 2014-09-22
001 2012-12-26 DAVID HALES DAVID HALES 2013-04-09

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2019-01-01		ROBERT EAST	2020-07-29
001	2018-01-01
001	2017-01-01	DAVID HALES
001	2016-01-01	DAVID HALES	DAVID HALES	2017-07-27
001	2015-01-01	DAVID HALES	DAVID HALES	2016-07-27
001	2014-01-01	DAVID HALES	DAVID HALES	2015-08-04
001	2013-01-01	DAVID HALES	DAVID HALES	2014-09-22
001	2012-12-26	DAVID HALES	DAVID HALES	2013-04-09

Plan Statistics for DLC HOLDINGS RETIREMENT PLAN

401k plan membership statisitcs for DLC HOLDINGS RETIREMENT PLAN

Measure Date Value
2019: DLC HOLDINGS RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 0
Number of retired or separated participants receiving benefits 2019-01-01 0
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 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 0
Number of participants with account balances 2019-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 0
2018: DLC HOLDINGS RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 1
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 0
Total of all active and inactive participants 2018-01-01 1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 1
Number of participants with account balances 2018-01-01 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: DLC HOLDINGS RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 1
Number of retired or separated participants receiving benefits 2017-01-01 0
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 1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 1
Number of participants with account balances 2017-01-01 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: DLC HOLDINGS RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 1
Number of retired or separated participants receiving benefits 2016-01-01 0
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 1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 1
Number of participants with account balances 2016-01-01 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: DLC HOLDINGS RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 1
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 1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 1
Number of participants with account balances 2015-01-01 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: DLC HOLDINGS RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 1
Number of retired or separated participants receiving benefits 2014-01-01 0
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 1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 1
Number of participants with account balances 2014-01-01 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: DLC HOLDINGS RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 1
Number of retired or separated participants receiving benefits 2013-01-01 0
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 1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 1
Number of participants with account balances 2013-01-01 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: DLC HOLDINGS RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-12-26 1
Total number of active participants reported on line 7a of the Form 5500 2012-12-26 1
Number of retired or separated participants receiving benefits 2012-12-26 0
Number of other retired or separated participants entitled to future benefits 2012-12-26 0
Total of all active and inactive participants 2012-12-26 1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-12-26 0
Total participants 2012-12-26 1
Number of participants with account balances 2012-12-26 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-12-26 0

Measure	Date	Value
2019: DLC HOLDINGS RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	0
Number of retired or separated participants receiving benefits	2019-01-01	0
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	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	0
Number of participants with account balances	2019-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	0
2018: DLC HOLDINGS RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	1
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	0
Total of all active and inactive participants	2018-01-01	1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	1
Number of participants with account balances	2018-01-01	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: DLC HOLDINGS RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	1
Number of retired or separated participants receiving benefits	2017-01-01	0
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	1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	1
Number of participants with account balances	2017-01-01	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: DLC HOLDINGS RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	1
Number of retired or separated participants receiving benefits	2016-01-01	0
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	1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	1
Number of participants with account balances	2016-01-01	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: DLC HOLDINGS RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	1
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	1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	1
Number of participants with account balances	2015-01-01	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: DLC HOLDINGS RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	1
Number of retired or separated participants receiving benefits	2014-01-01	0
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	1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	1
Number of participants with account balances	2014-01-01	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: DLC HOLDINGS RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	1
Number of retired or separated participants receiving benefits	2013-01-01	0
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	1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	1
Number of participants with account balances	2013-01-01	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: DLC HOLDINGS RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-12-26	1
Total number of active participants reported on line 7a of the Form 5500	2012-12-26	1
Number of retired or separated participants receiving benefits	2012-12-26	0
Number of other retired or separated participants entitled to future benefits	2012-12-26	0
Total of all active and inactive participants	2012-12-26	1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-12-26	0
Total participants	2012-12-26	1
Number of participants with account balances	2012-12-26	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-12-26	0

Financial Data on DLC HOLDINGS RETIREMENT PLAN

Measure	Date	Value
2019 : DLC HOLDINGS RETIREMENT PLAN 2019 401k financial data
Transfers to/from the plan	2019-12-31	$-71,000
Total income from all sources	2019-12-31	$0
Total plan assets at end of year	2019-12-31	$0
Total plan assets at beginning of year	2019-12-31	$71,000
Net plan assets at end of year (total assets less liabilities)	2019-12-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2019-12-31	$71,000
2018 : DLC HOLDINGS RETIREMENT PLAN 2018 401k financial data
Total income from all sources	2018-12-31	$-134,612
Expenses. Total of all expenses incurred	2018-12-31	$0
Total plan assets at end of year	2018-12-31	$71,000
Total plan assets at beginning of year	2018-12-31	$205,612
Other income received	2018-12-31	$-134,612
Net income (gross income less expenses)	2018-12-31	$-134,612
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$71,000
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$205,612
Assets. Value of employer securities	2018-12-31	$71,000
2017 : DLC HOLDINGS RETIREMENT PLAN 2017 401k financial data
Total income from all sources	2017-12-31	$-116,388
Expenses. Total of all expenses incurred	2017-12-31	$0
Total plan assets at end of year	2017-12-31	$205,612
Total plan assets at beginning of year	2017-12-31	$322,000
Other income received	2017-12-31	$-116,388
Net income (gross income less expenses)	2017-12-31	$-116,388
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$205,612
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$322,000
Assets. Value of employer securities	2017-12-31	$205,612
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
2016 : DLC HOLDINGS RETIREMENT PLAN 2016 401k financial data
Total income from all sources	2016-12-31	$-128,200
Expenses. Total of all expenses incurred	2016-12-31	$0
Total plan assets at end of year	2016-12-31	$322,000
Total plan assets at beginning of year	2016-12-31	$450,200
Other income received	2016-12-31	$-128,200
Net income (gross income less expenses)	2016-12-31	$-128,200
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$322,000
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$450,200
Assets. Value of employer securities	2016-12-31	$322,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
2015 : DLC HOLDINGS RETIREMENT PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$-15,400
Expenses. Total of all expenses incurred	2015-12-31	$0
Total plan assets at end of year	2015-12-31	$450,200
Total plan assets at beginning of year	2015-12-31	$465,600
Other income received	2015-12-31	$-15,400
Net income (gross income less expenses)	2015-12-31	$-15,400
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$450,200
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$465,600
Assets. Value of employer securities	2015-12-31	$450,200
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
2014 : DLC HOLDINGS RETIREMENT PLAN 2014 401k financial data
Total income from all sources	2014-12-31	$-14,400
Expenses. Total of all expenses incurred	2014-12-31	$0
Total plan assets at end of year	2014-12-31	$465,600
Total plan assets at beginning of year	2014-12-31	$480,000
Other income received	2014-12-31	$-14,400
Net income (gross income less expenses)	2014-12-31	$-14,400
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$465,600
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$480,000
Assets. Value of employer securities	2014-12-31	$465,600
2013 : DLC HOLDINGS RETIREMENT PLAN 2013 401k financial data
Total income from all sources	2013-12-31	$-21,968
Expenses. Total of all expenses incurred	2013-12-31	$1,124
Benefits paid (including direct rollovers)	2013-12-31	$1,124
Total plan assets at end of year	2013-12-31	$480,000
Total plan assets at beginning of year	2013-12-31	$503,092
Other income received	2013-12-31	$-21,968
Net income (gross income less expenses)	2013-12-31	$-23,092
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$480,000
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$503,092
Assets. Value of employer securities	2013-12-31	$480,000
2012 : DLC HOLDINGS RETIREMENT PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$503,092
Expenses. Total of all expenses incurred	2012-12-31	$0
Total plan assets at end of year	2012-12-31	$503,092
Contributions received from other sources (not participants or employers)	2012-12-31	$503,092
Net income (gross income less expenses)	2012-12-31	$503,092
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$503,092
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$0

Form 5500 Responses for DLC HOLDINGS RETIREMENT PLAN

2019: DLC HOLDINGS RETIREMENT PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	This submission is the final filing	Yes
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: DLC HOLDINGS RETIREMENT PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: DLC HOLDINGS RETIREMENT PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: DLC HOLDINGS RETIREMENT PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: DLC HOLDINGS RETIREMENT PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: DLC HOLDINGS RETIREMENT PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: DLC HOLDINGS RETIREMENT PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: DLC HOLDINGS RETIREMENT PLAN 2012 form 5500 responses
2012-12-26	Type of plan entity	Single employer plan
2012-12-26	First time form 5500 has been submitted	Yes
2012-12-26	Submission has been amended	No
2012-12-26	This submission is the final filing	No
2012-12-26	This return/report is a short plan year return/report (less than 12 months)	Yes
2012-12-26	Plan is a collectively bargained plan	No
2012-12-26	Plan funding arrangement – Trust	Yes
2012-12-26	Plan benefit arrangement - Trust	Yes

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

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.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	DLC HOLDINGS, INC.
Employer identification number (EIN):	208119213
NAIC Classification:	541600

Jurisdiction of Incorporation:	Florida Department of State Division of Corporations
Incorporation Date:	2003-09-10
Company Identification Number:	P03000098930
Legal Registered Office Address:	9913 US HIGHWAY 41 SOUTH TAMPA 33534