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INSURANCE RESOURCES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 401k Plan overview

Plan NameINSURANCE RESOURCES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST
Plan identification number 004

INSURANCE RESOURCES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • Stock bonus
  • Leveraged ESOP - An ESOP that acquires employer securities with borrowed money or other debt-financing techniques. A completed Schedule E must be attached to a Form 5500 filed for an ESOP.
  • The employer maintaining this ESOP is an S Corporation
  • Plan requiring that all or part of employer contributions be invested and held, at least for a limited period, in employer securities.

401k Sponsoring company profile

INSURANCE RESOURCES INTERNATIONAL, INC. has sponsored the creation of one or more 401k plans.

Company Name:INSURANCE RESOURCES INTERNATIONAL, INC.
Employer identification number (EIN):463509307
NAIC Classification:524210
NAIC Description:Insurance Agencies and Brokerages

Form 5500 Filing Information

Submission information for form 5500 for 401k plan INSURANCE RESOURCES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0042024-01-01CHARLES CHRISTENSEN
0042023-01-01
0042023-01-01CHARLES CHRISTENSEN
0042022-01-01
0042022-01-01CHARLES CHRISTENSEN
0042021-01-01
0042021-01-01CHARLES CHRISTENSEN
0042020-01-01
0042019-01-01
0042018-01-01
0042018-01-01
0042017-01-01CHARLES CHRISTENSEN CHARLES CHRISTENSEN2018-07-31
0042016-01-01CHARLES CHRISTENSEN CHARLES CHRISTENSEN2017-07-12
0042015-01-01CHARLES CHRISTENSEN CHARLES CHRISTENSEN2016-06-02
0042014-01-01CHARLES CHRISTENSEN CHARLES CHRISTENSEN2015-07-20
0042013-01-01CHARLES CHRISTENSEN CHARLES CHRISTENSEN2014-07-25

Financial Data on INSURANCE RESOURCES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

Measure Date Value
2023 : INSURANCE RESOURCES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2023 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2023-12-31$22,567,909
Total unrealized appreciation/depreciation of assets2023-12-31$22,567,909
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-12-31$4,837,716
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-12-31$4,339,743
Expenses. Interest paid2023-12-31$117,210
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022023-12-31$117,210
Total income from all sources (including contributions)2023-12-31$23,236,580
Total loss/gain on sale of assets2023-12-31$0
Total of all expenses incurred2023-12-31$3,431,073
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2023-12-31$3,313,863
Total contributions o plan (from employers,participants, others, non cash contrinutions)2023-12-31$663,313
Value of total assets at end of year2023-12-31$122,157,743
Value of total assets at beginning of year2023-12-31$101,854,263
Total of administrative expenses incurred including professional, contract, advisory and management fees2023-12-31$0
Total interest from all sources2023-12-31$5,358
Total dividends received (eg from common stock, registered investment company shares)2023-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2023-12-31No
Was this plan covered by a fidelity bond2023-12-31Yes
Value of fidelity bond cover2023-12-31$1,000,000
If this is an individual account plan, was there a blackout period2023-12-31No
Were there any nonexempt tranactions with any party-in-interest2023-12-31No
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2023-12-31$4,837,716
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2023-12-31$4,339,743
Total non interest bearing cash at end of year2023-12-31$432
Total non interest bearing cash at beginning of year2023-12-31$720
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2023-12-31No
Value of net income/loss2023-12-31$19,805,507
Value of net assets at end of year (total assets less liabilities)2023-12-31$117,320,027
Value of net assets at beginning of year (total assets less liabilities)2023-12-31$97,514,520
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2023-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2023-12-31No
Were any leases to which the plan was party in default or uncollectible2023-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2023-12-31$251,874
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2023-12-31$98,227
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2023-12-31$98,227
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2023-12-31$5,358
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2023-12-31No
Was there a failure to transmit to the plan any participant contributions2023-12-31No
Has the plan failed to provide any benefit when due under the plan2023-12-31No
Assets. Invements in employer securities at end of year2023-12-31$121,905,437
Assets. Invements in employer securities at beginning of year2023-12-31$101,755,316
Contributions received in cash from employer2023-12-31$663,313
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2023-12-31$3,313,863
Did the plan have assets held for investment2023-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2023-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2023-12-31No
Opinion of an independent qualified public accountant for this plan2023-12-31Unqualified
Accountancy firm name2023-12-31FROEHLING ANDERSON, LTD
Accountancy firm EIN2023-12-31411384792
Unrealized appreciation/depreciation of other (non real estate) assets2023-01-01$22,567,909
Total unrealized appreciation/depreciation of assets2023-01-01$22,567,909
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-01-01$4,837,716
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2023-01-01$4,339,743
Total income from all sources (including contributions)2023-01-01$23,236,580
Total loss/gain on sale of assets2023-01-01$0
Total of all expenses incurred2023-01-01$3,431,073
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2023-01-01$3,313,863
Total contributions o plan (from employers,participants, others, non cash contrinutions)2023-01-01$663,313
Value of total assets at end of year2023-01-01$122,157,743
Value of total assets at beginning of year2023-01-01$101,854,263
Total of administrative expenses incurred including professional, contract, advisory and management fees2023-01-01$0
Total interest from all sources2023-01-01$5,358
Total dividends received (eg from common stock, registered investment company shares)2023-01-01$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2023-01-01No
Was this plan covered by a fidelity bond2023-01-01Yes
Value of fidelity bond cover2023-01-01$1,000,000
If this is an individual account plan, was there a blackout period2023-01-01No
Were there any nonexempt tranactions with any party-in-interest2023-01-01No
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2023-01-01$4,837,716
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2023-01-01$4,339,743
Total non interest bearing cash at end of year2023-01-01$432
Total non interest bearing cash at beginning of year2023-01-01$720
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2023-01-01No
Value of net income/loss2023-01-01$19,805,507
Value of net assets at end of year (total assets less liabilities)2023-01-01$117,320,027
Value of net assets at beginning of year (total assets less liabilities)2023-01-01$97,514,520
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2023-01-01No
Were any loans by the plan or fixed income obligations due to the plan in default2023-01-01No
Were any leases to which the plan was party in default or uncollectible2023-01-01No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2023-01-01$251,874
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2023-01-01$5,358
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2023-01-01No
Was there a failure to transmit to the plan any participant contributions2023-01-01No
Has the plan failed to provide any benefit when due under the plan2023-01-01No
Assets. Invements in employer securities at end of year2023-01-01$121,905,437
Assets. Invements in employer securities at beginning of year2023-01-01$101,755,316
Contributions received in cash from employer2023-01-01$663,313
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2023-01-01$3,313,863
Did the plan have assets held for investment2023-01-01Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2023-01-01No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2023-01-01No
Opinion of an independent qualified public accountant for this plan2023-01-011
Accountancy firm name2023-01-01FROEHLING ANDERSON, LTD
Accountancy firm EIN2023-01-01411384792
2022 : INSURANCE RESOURCES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2022 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2022-12-31$18,883,497
Total unrealized appreciation/depreciation of assets2022-12-31$18,883,497
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$4,339,743
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$3,827,621
Expenses. Interest paid2022-12-31$96,037
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022022-12-31$96,037
Total income from all sources (including contributions)2022-12-31$19,334,860
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$3,023,092
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$2,927,055
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$449,986
Value of total assets at end of year2022-12-31$101,854,263
Value of total assets at beginning of year2022-12-31$85,030,373
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$0
Total interest from all sources2022-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$1,377
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$1,377
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$1,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2022-12-31$4,339,743
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2022-12-31$3,827,621
Total non interest bearing cash at end of year2022-12-31$720
Total non interest bearing cash at beginning of year2022-12-31$721
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$16,311,768
Value of net assets at end of year (total assets less liabilities)2022-12-31$97,514,520
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$81,202,752
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-12-31$98,227
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2022-12-31$96,850
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2022-12-31$96,850
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Assets. Invements in employer securities at end of year2022-12-31$101,755,316
Assets. Invements in employer securities at beginning of year2022-12-31$84,932,802
Contributions received in cash from employer2022-12-31$449,986
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$2,927,055
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31FROEHLING ANDERSON, LTD
Accountancy firm EIN2022-12-31411384792
Unrealized appreciation/depreciation of other (non real estate) assets2022-01-01$18,883,497
Total unrealized appreciation/depreciation of assets2022-01-01$18,883,497
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-01-01$4,339,743
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-01-01$3,827,621
Total income from all sources (including contributions)2022-01-01$19,334,860
Total loss/gain on sale of assets2022-01-01$0
Total of all expenses incurred2022-01-01$3,023,092
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-01-01$2,927,055
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-01-01$449,986
Value of total assets at end of year2022-01-01$101,854,263
Value of total assets at beginning of year2022-01-01$85,030,373
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-01-01$0
Total interest from all sources2022-01-01$0
Total dividends received (eg from common stock, registered investment company shares)2022-01-01$1,377
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-01-01No
Total dividends received from registered investment company shares (eg mutual funds)2022-01-01$1,377
Was this plan covered by a fidelity bond2022-01-01Yes
Value of fidelity bond cover2022-01-01$1,000,000
If this is an individual account plan, was there a blackout period2022-01-01No
Were there any nonexempt tranactions with any party-in-interest2022-01-01No
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2022-01-01$4,339,743
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2022-01-01$3,827,621
Total non interest bearing cash at end of year2022-01-01$720
Total non interest bearing cash at beginning of year2022-01-01$721
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-01-01No
Value of net income/loss2022-01-01$16,311,768
Value of net assets at end of year (total assets less liabilities)2022-01-01$97,514,520
Value of net assets at beginning of year (total assets less liabilities)2022-01-01$81,202,752
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-01-01No
Were any loans by the plan or fixed income obligations due to the plan in default2022-01-01No
Were any leases to which the plan was party in default or uncollectible2022-01-01No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2022-01-01$98,227
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-01-01No
Was there a failure to transmit to the plan any participant contributions2022-01-01No
Has the plan failed to provide any benefit when due under the plan2022-01-01No
Assets. Invements in employer securities at end of year2022-01-01$101,755,316
Assets. Invements in employer securities at beginning of year2022-01-01$84,932,802
Contributions received in cash from employer2022-01-01$449,986
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-01-01$2,927,055
Did the plan have assets held for investment2022-01-01Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-01-01No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-01-01No
Opinion of an independent qualified public accountant for this plan2022-01-011
Accountancy firm name2022-01-01FROEHLING ANDERSON, LTD
Accountancy firm EIN2022-01-01411384792
2021 : INSURANCE RESOURCES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2021 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets2021-12-31$24,160,470
Total unrealized appreciation/depreciation of assets2021-12-31$24,160,470
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$3,827,621
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$3,470,617
Expenses. Interest paid2021-12-31$87,670
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022021-12-31$87,670
Total income from all sources (including contributions)2021-12-31$24,580,362
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$3,471,448
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$3,383,778
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$419,866
Value of total assets at end of year2021-12-31$85,030,373
Value of total assets at beginning of year2021-12-31$63,564,455
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$0
Total interest from all sources2021-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$26
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$26
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$1,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$3,245,256
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2021-12-31$3,827,621
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2021-12-31$3,470,617
Total non interest bearing cash at end of year2021-12-31$721
Total non interest bearing cash at beginning of year2021-12-31$404
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$21,108,914
Value of net assets at end of year (total assets less liabilities)2021-12-31$81,202,752
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$60,093,838
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2021-12-31$96,850
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2021-12-31$234,163
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2021-12-31$234,163
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Assets. Invements in employer securities at end of year2021-12-31$84,932,802
Assets. Invements in employer securities at beginning of year2021-12-31$63,123,578
Contributions received in cash from employer2021-12-31$419,866
Employer contributions (assets) at beginning of year2021-12-31$206,310
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$3,383,778
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31FROEHLING ANDERSON, LTD
Accountancy firm EIN2021-12-31411384792
2020 : INSURANCE RESOURCES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2020 401k financial data
Unrealized appreciation/depreciation of real estate assets2020-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2020-12-31$13,694,980
Total unrealized appreciation/depreciation of assets2020-12-31$13,694,980
Total transfer of assets to this plan2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$3,470,617
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$2,987,430
Expenses. Interest paid2020-12-31$86,823
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022020-12-31$86,823
Total income from all sources (including contributions)2020-12-31$14,410,895
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$3,968,556
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$3,881,733
Value of total corrective distributions2020-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$715,546
Value of total assets at end of year2020-12-31$63,564,455
Value of total assets at beginning of year2020-12-31$52,638,929
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$0
Total income from rents2020-12-31$0
Total interest from all sources2020-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$369
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$369
Administrative expenses professional fees incurred2020-12-31$0
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$1,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$3,880,700
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Amount of non-exempt transactions with any party-in-interest2020-12-31$0
Contributions received from participants2020-12-31$0
Participant contributions at end of year2020-12-31$0
Participant contributions at beginning of year2020-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2020-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2020-12-31$3,470,617
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2020-12-31$2,987,430
Other income not declared elsewhere2020-12-31$0
Administrative expenses (other) incurred2020-12-31$0
Liabilities. Value of operating payables at beginning of year2020-12-31$0
Total non interest bearing cash at end of year2020-12-31$404
Total non interest bearing cash at beginning of year2020-12-31$411
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Income. Non cash contributions2020-12-31$206,310
Value of net income/loss2020-12-31$10,442,339
Value of net assets at end of year (total assets less liabilities)2020-12-31$60,093,838
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$49,651,499
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2020-12-31$0
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2020-12-31$0
Investment advisory and management fees2020-12-31$0
Income. Interest from loans (other than to participants)2020-12-31$0
Interest earned on other investments2020-12-31$0
Income. Interest from US Government securities2020-12-31$0
Income. Interest from corporate debt instruments2020-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2020-12-31$234,163
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2020-12-31$136,970
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2020-12-31$136,970
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2020-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2020-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$0
Net investment gain/loss from pooled separate accounts2020-12-31$0
Net investment gain or loss from common/collective trusts2020-12-31$0
Net gain/loss from 103.12 investment entities2020-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Assets. Invements in employer securities at end of year2020-12-31$63,123,578
Assets. Invements in employer securities at beginning of year2020-12-31$52,313,073
Contributions received in cash from employer2020-12-31$509,236
Employer contributions (assets) at end of year2020-12-31$206,310
Employer contributions (assets) at beginning of year2020-12-31$188,475
Income. Dividends from preferred stock2020-12-31$0
Income. Dividends from common stock2020-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$3,881,733
Contract administrator fees2020-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2020-12-31$0
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Aggregate proceeds on sale of assets2020-12-31$0
Aggregate carrying amount (costs) on sale of assets2020-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2020-12-31$0
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31FROEHLING ANDERSON, LTD
Accountancy firm EIN2020-12-31411384792
2019 : INSURANCE RESOURCES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2019 401k financial data
Unrealized appreciation/depreciation of real estate assets2019-12-31$0
Unrealized appreciation/depreciation of real estate assets2019-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2019-12-31$9,860,310
Unrealized appreciation/depreciation of other (non real estate) assets2019-12-31$9,860,310
Total unrealized appreciation/depreciation of assets2019-12-31$9,860,310
Total unrealized appreciation/depreciation of assets2019-12-31$9,860,310
Total transfer of assets to this plan2019-12-31$0
Total transfer of assets to this plan2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$2,987,430
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$2,987,430
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$2,581,929
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$2,581,929
Expenses. Interest paid2019-12-31$79,601
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022019-12-31$79,601
Expenses. Interest paid2019-12-31$79,601
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022019-12-31$79,601
Total income from all sources (including contributions)2019-12-31$10,489,356
Total income from all sources (including contributions)2019-12-31$10,489,356
Total loss/gain on sale of assets2019-12-31$0
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$7,389,543
Total of all expenses incurred2019-12-31$7,389,543
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$7,309,942
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$7,309,942
Value of total corrective distributions2019-12-31$0
Value of total corrective distributions2019-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$626,222
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$626,222
Value of total assets at end of year2019-12-31$52,638,929
Value of total assets at end of year2019-12-31$52,638,929
Value of total assets at beginning of year2019-12-31$49,133,615
Value of total assets at beginning of year2019-12-31$49,133,615
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$0
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$0
Total income from rents2019-12-31$0
Total income from rents2019-12-31$0
Total interest from all sources2019-12-31$0
Total interest from all sources2019-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$2,775
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$2,775
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$2,775
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$2,775
Administrative expenses professional fees incurred2019-12-31$0
Administrative expenses professional fees incurred2019-12-31$0
Was this plan covered by a fidelity bond2019-12-31Yes
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$1,000,000
Value of fidelity bond cover2019-12-31$1,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$7,258,832
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Amount of non-exempt transactions with any party-in-interest2019-12-31$0
Amount of non-exempt transactions with any party-in-interest2019-12-31$0
Contributions received from participants2019-12-31$0
Contributions received from participants2019-12-31$0
Participant contributions at end of year2019-12-31$0
Participant contributions at end of year2019-12-31$0
Participant contributions at beginning of year2019-12-31$0
Participant contributions at beginning of year2019-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2019-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2019-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$2,987,430
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2019-12-31$2,987,430
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$2,581,929
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2019-12-31$2,581,929
Other income not declared elsewhere2019-12-31$49
Other income not declared elsewhere2019-12-31$49
Administrative expenses (other) incurred2019-12-31$0
Administrative expenses (other) incurred2019-12-31$0
Liabilities. Value of operating payables at beginning of year2019-12-31$0
Liabilities. Value of operating payables at beginning of year2019-12-31$0
Total non interest bearing cash at end of year2019-12-31$411
Total non interest bearing cash at end of year2019-12-31$411
Total non interest bearing cash at beginning of year2019-12-31$1,027
Total non interest bearing cash at beginning of year2019-12-31$1,027
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Income. Non cash contributions2019-12-31$188,475
Income. Non cash contributions2019-12-31$188,475
Value of net income/loss2019-12-31$3,099,813
Value of net income/loss2019-12-31$3,099,813
Value of net assets at end of year (total assets less liabilities)2019-12-31$49,651,499
Value of net assets at end of year (total assets less liabilities)2019-12-31$49,651,499
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$46,551,686
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$46,551,686
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2019-12-31$0
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2019-12-31$0
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2019-12-31$0
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2019-12-31$0
Investment advisory and management fees2019-12-31$0
Investment advisory and management fees2019-12-31$0
Income. Interest from loans (other than to participants)2019-12-31$0
Income. Interest from loans (other than to participants)2019-12-31$0
Interest earned on other investments2019-12-31$0
Interest earned on other investments2019-12-31$0
Income. Interest from US Government securities2019-12-31$0
Income. Interest from US Government securities2019-12-31$0
Income. Interest from corporate debt instruments2019-12-31$0
Income. Interest from corporate debt instruments2019-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$136,970
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2019-12-31$136,970
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$152,968
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$152,968
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2019-12-31$152,968
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2019-12-31$152,968
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2019-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2019-12-31$0
Expenses. Payments to insurance carriers foe the provision of benefits2019-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$0
Net investment gain/loss from pooled separate accounts2019-12-31$0
Net investment gain or loss from common/collective trusts2019-12-31$0
Net investment gain or loss from common/collective trusts2019-12-31$0
Net gain/loss from 103.12 investment entities2019-12-31$0
Net gain/loss from 103.12 investment entities2019-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Assets. Invements in employer securities at end of year2019-12-31$52,313,073
Assets. Invements in employer securities at end of year2019-12-31$52,313,073
Assets. Invements in employer securities at beginning of year2019-12-31$48,498,920
Assets. Invements in employer securities at beginning of year2019-12-31$48,498,920
Contributions received in cash from employer2019-12-31$437,747
Contributions received in cash from employer2019-12-31$437,747
Employer contributions (assets) at end of year2019-12-31$188,475
Employer contributions (assets) at end of year2019-12-31$188,475
Employer contributions (assets) at beginning of year2019-12-31$480,700
Employer contributions (assets) at beginning of year2019-12-31$480,700
Income. Dividends from preferred stock2019-12-31$0
Income. Dividends from preferred stock2019-12-31$0
Income. Dividends from common stock2019-12-31$0
Income. Dividends from common stock2019-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$7,309,942
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$7,309,942
Contract administrator fees2019-12-31$0
Contract administrator fees2019-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2019-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2019-12-31$0
Did the plan have assets held for investment2019-12-31Yes
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Aggregate proceeds on sale of assets2019-12-31$0
Aggregate proceeds on sale of assets2019-12-31$0
Aggregate carrying amount (costs) on sale of assets2019-12-31$0
Aggregate carrying amount (costs) on sale of assets2019-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2019-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2019-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31FROEHLING ANDERSON, LTD
Accountancy firm name2019-12-31FROEHLING ANDERSON, LTD
Accountancy firm EIN2019-12-31411384792
Accountancy firm EIN2019-12-31411384792
2018 : INSURANCE RESOURCES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2018 401k financial data
Unrealized appreciation/depreciation of real estate assets2018-12-31$0
Unrealized appreciation/depreciation of other (non real estate) assets2018-12-31$11,775,138
Total unrealized appreciation/depreciation of assets2018-12-31$11,775,138
Total transfer of assets to this plan2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$2,581,929
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$2,268,512
Expenses. Interest paid2018-12-31$62,772
Amount of participant contributions which was failed to transmit to the plan within the time period described in 29 CFR 251.3-1022018-12-31$62,772
Total income from all sources (including contributions)2018-12-31$12,737,236
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$6,293,421
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$6,230,649
Value of total corrective distributions2018-12-31$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$962,093
Value of total assets at end of year2018-12-31$49,133,615
Value of total assets at beginning of year2018-12-31$42,376,383
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$0
Total income from rents2018-12-31$0
Total interest from all sources2018-12-31$5
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$0
Administrative expenses professional fees incurred2018-12-31$0
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$6,230,185
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Amount of non-exempt transactions with any party-in-interest2018-12-31$0
Contributions received from participants2018-12-31$0
Participant contributions at end of year2018-12-31$0
Participant contributions at beginning of year2018-12-31$0
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$0
Expenses. Other payments made (not to insurance carriers or or participants/beneficiaries)2018-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$735
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2018-12-31$2,581,929
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2018-12-31$2,268,512
Other income not declared elsewhere2018-12-31$0
Administrative expenses (other) incurred2018-12-31$0
Liabilities. Value of operating payables at beginning of year2018-12-31$0
Total non interest bearing cash at end of year2018-12-31$1,027
Total non interest bearing cash at beginning of year2018-12-31$756
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Income. Non cash contributions2018-12-31$480,700
Value of net income/loss2018-12-31$6,443,815
Value of net assets at end of year (total assets less liabilities)2018-12-31$46,551,686
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$40,107,871
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Amount of loans by the plan or fixed income obligations due to the plan which were in default/classified-as-uncollectible as of the close of the plan year2018-12-31$0
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Amount of leases to which the plan was a party which were in default/classified-as-uncollectible during the year2018-12-31$0
Investment advisory and management fees2018-12-31$0
Income. Interest from loans (other than to participants)2018-12-31$0
Interest earned on other investments2018-12-31$0
Income. Interest from US Government securities2018-12-31$0
Income. Interest from corporate debt instruments2018-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2018-12-31$152,968
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2018-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2018-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2018-12-31$5
Expenses. Payments to insurance carriers foe the provision of benefits2018-12-31$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$0
Net investment gain/loss from pooled separate accounts2018-12-31$0
Net investment gain or loss from common/collective trusts2018-12-31$0
Net gain/loss from 103.12 investment entities2018-12-31$0
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Assets. Invements in employer securities at end of year2018-12-31$48,498,920
Assets. Invements in employer securities at beginning of year2018-12-31$42,209,442
Contributions received in cash from employer2018-12-31$481,393
Employer contributions (assets) at end of year2018-12-31$480,700
Employer contributions (assets) at beginning of year2018-12-31$165,450
Income. Dividends from preferred stock2018-12-31$0
Income. Dividends from common stock2018-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$6,230,649
Contract administrator fees2018-12-31$0
Liabilities. Value of benefit claims payable at beginning of year2018-12-31$0
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Aggregate proceeds on sale of assets2018-12-31$0
Aggregate carrying amount (costs) on sale of assets2018-12-31$0
Liabilities. Value of acquisition indebtedness at beginning of year2018-12-31$0
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31FROEHLING ANDERSON
Accountancy firm EIN2018-12-31411384792
2017 : INSURANCE RESOURCES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2017 401k financial data
Transfers to/from the plan2017-12-31$0
Total plan liabilities at end of year2017-12-31$2,268,512
Total plan liabilities at beginning of year2017-12-31$1,972,646
Total income from all sources2017-12-31$13,162,608
Expenses. Total of all expenses incurred2017-12-31$1,831,391
Benefits paid (including direct rollovers)2017-12-31$1,774,481
Total plan assets at end of year2017-12-31$42,376,383
Total plan assets at beginning of year2017-12-31$30,749,300
Value of fidelity bond covering the plan2017-12-31$1,000,000
Total contributions received or receivable from participants2017-12-31$0
Expenses. Other expenses not covered elsewhere2017-12-31$56,910
Contributions received from other sources (not participants or employers)2017-12-31$0
Other income received2017-12-31$12,169,177
Noncash contributions received2017-12-31$165,450
Net income (gross income less expenses)2017-12-31$11,331,217
Net plan assets at end of year (total assets less liabilities)2017-12-31$40,107,871
Net plan assets at beginning of year (total assets less liabilities)2017-12-31$28,776,654
Value of loans by the plan or fixed income obligations due to the plan which were in default or classified as uncollectible at the close of the plan year2017-12-31$0
Value of leases to which the plan was a party in default or classified as uncollectible during the plan year2017-12-31$0
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-1022017-12-31$0
Assets. Value of employer securities2017-12-31$42,209,442
Total contributions received or receivable from employer(s)2017-12-31$827,981
Value of certain deemed distributions of participant loans2017-12-31$0
Value of corrective distributions2017-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2017-12-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$1,177,500
2016 : INSURANCE RESOURCES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2016 401k financial data
Transfers to/from the plan2016-12-31$0
Total plan liabilities at end of year2016-12-31$1,972,646
Total plan liabilities at beginning of year2016-12-31$2,091,191
Total income from all sources2016-12-31$7,745,949
Expenses. Total of all expenses incurred2016-12-31$190,429
Benefits paid (including direct rollovers)2016-12-31$132,321
Total plan assets at end of year2016-12-31$30,749,300
Total plan assets at beginning of year2016-12-31$23,312,325
Value of fidelity bond covering the plan2016-12-31$1,000,000
Total contributions received or receivable from participants2016-12-31$0
Expenses. Other expenses not covered elsewhere2016-12-31$58,108
Contributions received from other sources (not participants or employers)2016-12-31$0
Other income received2016-12-31$6,645,479
Noncash contributions received2016-12-31$923,000
Net income (gross income less expenses)2016-12-31$7,555,520
Net plan assets at end of year (total assets less liabilities)2016-12-31$28,776,654
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$21,221,134
Value of loans by the plan or fixed income obligations due to the plan which were in default or classified as uncollectible at the close of the plan year2016-12-31$0
Value of leases to which the plan was a party in default or classified as uncollectible during the plan year2016-12-31$0
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-1022016-12-31$0
Assets. Value of employer securities2016-12-31$30,746,765
Total contributions received or receivable from employer(s)2016-12-31$177,470
Value of certain deemed distributions of participant loans2016-12-31$0
Value of corrective distributions2016-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2016-12-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$131,638
2015 : INSURANCE RESOURCES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2015 401k financial data
Transfers to/from the plan2015-12-31$0
Total plan liabilities at end of year2015-12-31$2,091,191
Total plan liabilities at beginning of year2015-12-31$2,319,254
Total income from all sources2015-12-31$7,045,399
Expenses. Total of all expenses incurred2015-12-31$91,277
Benefits paid (including direct rollovers)2015-12-31$25,695
Total plan assets at end of year2015-12-31$23,312,325
Total plan assets at beginning of year2015-12-31$16,586,266
Value of fidelity bond covering the plan2015-12-31$1,000,000
Total contributions received or receivable from participants2015-12-31$0
Expenses. Other expenses not covered elsewhere2015-12-31$65,582
Contributions received from other sources (not participants or employers)2015-12-31$0
Other income received2015-12-31$6,486,078
Noncash contributions received2015-12-31$239,980
Net income (gross income less expenses)2015-12-31$6,954,122
Net plan assets at end of year (total assets less liabilities)2015-12-31$21,221,134
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$14,267,012
Value of loans by the plan or fixed income obligations due to the plan which were in default or classified as uncollectible at the close of the plan year2015-12-31$0
Value of leases to which the plan was a party in default or classified as uncollectible during the plan year2015-12-31$0
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-1022015-12-31$0
Assets. Value of employer securities2015-12-31$23,309,924
Total contributions received or receivable from employer(s)2015-12-31$319,341
Value of certain deemed distributions of participant loans2015-12-31$0
Value of corrective distributions2015-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2015-12-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
2014 : INSURANCE RESOURCES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2014 401k financial data
Transfers to/from the plan2014-12-31$0
Total plan liabilities at end of year2014-12-31$2,319,254
Total plan liabilities at beginning of year2014-12-31$1,990,567
Total income from all sources2014-12-31$5,541,294
Expenses. Total of all expenses incurred2014-12-31$671,143
Benefits paid (including direct rollovers)2014-12-31$610,243
Total plan assets at end of year2014-12-31$16,586,266
Total plan assets at beginning of year2014-12-31$11,387,428
Value of fidelity bond covering the plan2014-12-31$1,000,000
Total contributions received or receivable from participants2014-12-31$0
Expenses. Other expenses not covered elsewhere2014-12-31$60,900
Contributions received from other sources (not participants or employers)2014-12-31$0
Other income received2014-12-31$5,298,838
Noncash contributions received2014-12-31$0
Net income (gross income less expenses)2014-12-31$4,870,151
Net plan assets at end of year (total assets less liabilities)2014-12-31$14,267,012
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$9,396,861
Value of loans by the plan or fixed income obligations due to the plan which were in default or classified as uncollectible at the close of the plan year2014-12-31$0
Value of leases to which the plan was a party in default or classified as uncollectible during the plan year2014-12-31$0
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-1022014-12-31$0
Assets. Value of employer securities2014-12-31$16,583,865
Total contributions received or receivable from employer(s)2014-12-31$242,456
Value of certain deemed distributions of participant loans2014-12-31$0
Value of corrective distributions2014-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2014-12-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$610,067
2013 : INSURANCE RESOURCES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2013 401k financial data
Transfers to/from the plan2013-12-31$0
Total plan liabilities at end of year2013-12-31$1,990,567
Total plan liabilities at beginning of year2013-12-31$1,273,921
Total income from all sources2013-12-31$1,736,647
Expenses. Total of all expenses incurred2013-12-31$816,336
Benefits paid (including direct rollovers)2013-12-31$771,135
Total plan assets at end of year2013-12-31$11,387,428
Total plan assets at beginning of year2013-12-31$9,750,471
Value of fidelity bond covering the plan2013-12-31$1,000,000
Total contributions received or receivable from participants2013-12-31$0
Expenses. Other expenses not covered elsewhere2013-12-31$45,201
Contributions received from other sources (not participants or employers)2013-12-31$0
Other income received2013-12-31$1,537,204
Noncash contributions received2013-12-31$0
Net income (gross income less expenses)2013-12-31$920,311
Net plan assets at end of year (total assets less liabilities)2013-12-31$9,396,861
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$8,476,550
Value of loans by the plan or fixed income obligations due to the plan which were in default or classified as uncollectible at the close of the plan year2013-12-31$0
Value of leases to which the plan was a party in default or classified as uncollectible during the plan year2013-12-31$0
Value of participant contributions where there was a failure to transmit these to the plan within the time period described in 29 CFR 2510.3-1022013-12-31$0
Assets. Value of employer securities2013-12-31$11,285,027
Total contributions received or receivable from employer(s)2013-12-31$199,443
Value of certain deemed distributions of participant loans2013-12-31$0
Value of corrective distributions2013-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2013-12-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$770,929

Form 5500 Responses for INSURANCE RESOURCES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST

2023: INSURANCE RESOURCES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2023 form 5500 responses
2023-01-01Type of plan entitySingle employer plan
2023-01-01This submission is the final filingNo
2023-01-01This return/report is a short plan year return/report (less than 12 months)No
2023-01-01Plan is a collectively bargained planNo
2023-01-01Plan funding arrangement – TrustYes
2023-01-01Plan benefit arrangement - TrustYes
2022: INSURANCE RESOURCES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01This submission is the final filingNo
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: INSURANCE RESOURCES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: INSURANCE RESOURCES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: INSURANCE RESOURCES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: INSURANCE RESOURCES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedYes
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: INSURANCE RESOURCES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: INSURANCE RESOURCES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: INSURANCE RESOURCES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: INSURANCE RESOURCES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: INSURANCE RESOURCES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN AND TRUST 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes

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