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| Plan Name | CAPITAL FINANCIAL HOLDINGS INC. ESOP |
| Plan identification number | 002 |
| 401k Plan Type | Defined Contribution Pension |
| Plan Features/Benefits |
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| Company Name: | CAPITAL FINANCIAL HOLDINGS, INC. |
| Employer identification number (EIN): | 450404061 |
| NAIC Classification: | 523120 |
| NAIC Description: | Securities Brokerage |
Additional information about CAPITAL FINANCIAL HOLDINGS, INC.
| Jurisdiction of Incorporation: | Florida Department of State Division of Corporations |
| Incorporation Date: | 2008-10-01 |
| Company Identification Number: | P08000089741 |
| Legal Registered Office Address: |
HENSCHEL & BEINHAKER, P.A. HOLLYWOOD 33021 |
More information about CAPITAL FINANCIAL HOLDINGS, INC.
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 002 | 2009-01-01 | JACQUELINE CASE |
| Measure | Date | Value |
|---|---|---|
| 2009: CAPITAL FINANCIAL HOLDINGS INC. ESOP 2009 401k membership | ||
| Total participants, beginning-of-year | 2009-01-01 | 76 |
| Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 20 |
| Number of retired or separated participants receiving benefits | 2009-01-01 | 4 |
| Number of other retired or separated participants entitled to future benefits | 2009-01-01 | 55 |
| Total of all active and inactive participants | 2009-01-01 | 79 |
| Total participants | 2009-01-01 | 79 |
| Number of participants with account balances | 2009-01-01 | 79 |
| Measure | Date | Value |
|---|---|---|
| 2010 : CAPITAL FINANCIAL HOLDINGS INC. ESOP 2010 401k financial data | ||
| Total income from all sources | 2010-12-31 | $-33,145 |
| Expenses. Total of all expenses incurred | 2010-12-31 | $101,287 |
| Benefits paid (including direct rollovers) | 2010-12-31 | $101,287 |
| Total plan assets at end of year | 2010-12-31 | $0 |
| Total plan assets at beginning of year | 2010-12-31 | $134,432 |
| Other income received | 2010-12-31 | $-33,145 |
| Net income (gross income less expenses) | 2010-12-31 | $-134,432 |
| Net plan assets at end of year (total assets less liabilities) | 2010-12-31 | $0 |
| Net plan assets at beginning of year (total assets less liabilities) | 2010-12-31 | $134,432 |
| Assets. Value of employer securities | 2010-12-31 | $0 |
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-12-31 | $0 |
| 2009 : CAPITAL FINANCIAL HOLDINGS INC. ESOP 2009 401k financial data | ||
| Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2009-12-31 | $0 |
| 2009: CAPITAL FINANCIAL HOLDINGS INC. ESOP 2009 form 5500 responses | ||
|---|---|---|
| 2009-01-01 | Type of plan entity | Single employer plan |
| 2009-01-01 | This submission is the final filing | No |
| 2009-01-01 | Plan funding arrangement – Trust | Yes |
| 2009-01-01 | Plan benefit arrangement - Trust | Yes |
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