401k Plan data: VEST GROUP 401K PLAN plan

VEST GROUP 401K PLAN 401k Plan overview

Plan Name	VEST GROUP 401K PLAN
Plan identification number	001

VEST GROUP 401K 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.
Participant-directed brokerage accounts provided as an investment option under the plan.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
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.

401k Sponsoring company profile

THE VEST GROUP, INC. has sponsored the creation of one or more 401k plans.

Company Name: THE VEST GROUP, INC.

Employer identification number (EIN): 471690487

NAIC Classification: 445310
NAIC Description: Beer, Wine, and Liquor Stores

Additional information about THE VEST GROUP, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations

Incorporation Date: 1987-09-21

Company Identification Number: J93290

Legal Registered Office Address: 4441 COLLINS AVE.

MIAMI BEACH

33140

More information about THE VEST GROUP, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan VEST GROUP 401K PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2020-01-01 TOMMY D. VEST 2021-03-24
001 2019-01-01
001 2018-01-01 TOMMY D. VEST
001 2017-01-01 TOMMY D. VEST
001 2016-01-01 TOMMY D. VEST
001 2015-01-01 TOMMY VEST
001 2014-09-16 TOMMY VEST

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed
001	2020-01-01	TOMMY D. VEST	2021-03-24
001	2019-01-01
001	2018-01-01	TOMMY D. VEST
001	2017-01-01	TOMMY D. VEST
001	2016-01-01	TOMMY D. VEST
001	2015-01-01	TOMMY VEST
001	2014-09-16	TOMMY VEST

Plan Statistics for VEST GROUP 401K PLAN

401k plan membership statisitcs for VEST GROUP 401K PLAN

Measure Date Value
2020: VEST GROUP 401K PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 0
Number of retired or separated participants receiving benefits 2020-01-01 0
Number of other retired or separated participants entitled to future benefits 2020-01-01 0
Total of all active and inactive participants 2020-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 0
Number of participants with account balances 2020-01-01 0
2019: VEST GROUP 401K PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 2
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 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 2
Number of participants with account balances 2019-01-01 2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 0
2018: VEST GROUP 401K PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 2
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 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 2
Number of participants with account balances 2018-01-01 2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 0
2017: VEST GROUP 401K PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 2
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 2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 2
Number of participants with account balances 2017-01-01 2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 0
2016: VEST GROUP 401K 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 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: VEST GROUP 401K 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: VEST GROUP 401K PLAN 2014 401k membership
Total participants, beginning-of-year 2014-09-16 1
Total number of active participants reported on line 7a of the Form 5500 2014-09-16 1
Number of retired or separated participants receiving benefits 2014-09-16 0
Number of other retired or separated participants entitled to future benefits 2014-09-16 0
Total of all active and inactive participants 2014-09-16 1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-09-16 0
Total participants 2014-09-16 1
Number of participants with account balances 2014-09-16 1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-09-16 0

Measure	Date	Value
2020: VEST GROUP 401K PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	0
Number of retired or separated participants receiving benefits	2020-01-01	0
Number of other retired or separated participants entitled to future benefits	2020-01-01	0
Total of all active and inactive participants	2020-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	0
Number of participants with account balances	2020-01-01	0
2019: VEST GROUP 401K PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	2
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	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	2
Number of participants with account balances	2019-01-01	2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	0
2018: VEST GROUP 401K PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	2
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	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	2
Number of participants with account balances	2018-01-01	2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	0
2017: VEST GROUP 401K PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	2
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	2
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	2
Number of participants with account balances	2017-01-01	2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	0
2016: VEST GROUP 401K 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	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: VEST GROUP 401K 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: VEST GROUP 401K PLAN 2014 401k membership
Total participants, beginning-of-year	2014-09-16	1
Total number of active participants reported on line 7a of the Form 5500	2014-09-16	1
Number of retired or separated participants receiving benefits	2014-09-16	0
Number of other retired or separated participants entitled to future benefits	2014-09-16	0
Total of all active and inactive participants	2014-09-16	1
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-09-16	0
Total participants	2014-09-16	1
Number of participants with account balances	2014-09-16	1
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-09-16	0

Financial Data on VEST GROUP 401K PLAN

Measure	Date	Value
2020 : VEST GROUP 401K PLAN 2020 401k financial data
Total income from all sources	2020-12-31	$-2,476
Expenses. Total of all expenses incurred	2020-12-31	$302,304
Benefits paid (including direct rollovers)	2020-12-31	$302,304
Total plan assets at end of year	2020-12-31	$0
Total plan assets at beginning of year	2020-12-31	$304,780
Value of fidelity bond covering the plan	2020-12-31	$25,000
Other income received	2020-12-31	$-2,476
Net income (gross income less expenses)	2020-12-31	$-304,780
Net plan assets at end of year (total assets less liabilities)	2020-12-31	$0
Net plan assets at beginning of year (total assets less liabilities)	2020-12-31	$304,780
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-12-31	$0
2019 : VEST GROUP 401K PLAN 2019 401k financial data
Total income from all sources	2019-12-31	$24,500
Expenses. Total of all expenses incurred	2019-12-31	$0
Total plan assets at end of year	2019-12-31	$304,780
Total plan assets at beginning of year	2019-12-31	$280,280
Value of fidelity bond covering the plan	2019-12-31	$25,000
Other income received	2019-12-31	$24,500
Net income (gross income less expenses)	2019-12-31	$24,500
Net plan assets at end of year (total assets less liabilities)	2019-12-31	$304,780
Net plan assets at beginning of year (total assets less liabilities)	2019-12-31	$280,280
Assets. Value of employer securities	2019-12-31	$304,780
2018 : VEST GROUP 401K PLAN 2018 401k financial data
Total income from all sources	2018-12-31	$60,542
Expenses. Total of all expenses incurred	2018-12-31	$0
Total plan assets at end of year	2018-12-31	$280,280
Total plan assets at beginning of year	2018-12-31	$219,738
Value of fidelity bond covering the plan	2018-12-31	$25,000
Other income received	2018-12-31	$60,542
Net income (gross income less expenses)	2018-12-31	$60,542
Net plan assets at end of year (total assets less liabilities)	2018-12-31	$280,280
Net plan assets at beginning of year (total assets less liabilities)	2018-12-31	$219,738
Assets. Value of employer securities	2018-12-31	$280,280
2017 : VEST GROUP 401K PLAN 2017 401k financial data
Total income from all sources	2017-12-31	$64,898
Expenses. Total of all expenses incurred	2017-12-31	$0
Total plan assets at end of year	2017-12-31	$219,738
Total plan assets at beginning of year	2017-12-31	$154,840
Value of fidelity bond covering the plan	2017-12-31	$25,000
Other income received	2017-12-31	$64,898
Net income (gross income less expenses)	2017-12-31	$64,898
Net plan assets at end of year (total assets less liabilities)	2017-12-31	$219,738
Net plan assets at beginning of year (total assets less liabilities)	2017-12-31	$154,840
Assets. Value of employer securities	2017-12-31	$219,738
2016 : VEST GROUP 401K PLAN 2016 401k financial data
Total income from all sources	2016-12-31	$6,860
Expenses. Total of all expenses incurred	2016-12-31	$0
Total plan assets at end of year	2016-12-31	$154,840
Total plan assets at beginning of year	2016-12-31	$147,980
Value of fidelity bond covering the plan	2016-12-31	$25,000
Other income received	2016-12-31	$6,860
Net income (gross income less expenses)	2016-12-31	$6,860
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$154,840
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$147,980
Assets. Value of employer securities	2016-12-31	$154,840
2015 : VEST GROUP 401K PLAN 2015 401k financial data
Total income from all sources	2015-12-31	$-31,223
Total plan assets at end of year	2015-12-31	$147,980
Total plan assets at beginning of year	2015-12-31	$179,203
Other income received	2015-12-31	$-31,223
Net income (gross income less expenses)	2015-12-31	$-31,223
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$147,980
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$179,203
Assets. Value of employer securities	2015-12-31	$147,980
2014 : VEST GROUP 401K PLAN 2014 401k financial data
Transfers to/from the plan	2014-12-31	$195,510
Total income from all sources	2014-12-31	$-16,307
Total plan assets at end of year	2014-12-31	$179,203
Total plan assets at beginning of year	2014-12-31	$0
Other income received	2014-12-31	$-16,307
Net income (gross income less expenses)	2014-12-31	$-16,307
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$179,203
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$0
Assets. Value of employer securities	2014-12-31	$179,203

Form 5500 Responses for VEST GROUP 401K PLAN

2020: VEST GROUP 401K PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	Yes
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: VEST GROUP 401K PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: VEST GROUP 401K 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: VEST GROUP 401K 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: VEST GROUP 401K 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: VEST GROUP 401K PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: VEST GROUP 401K PLAN 2014 form 5500 responses
2014-09-16	Type of plan entity	Single employer plan
2014-09-16	First time form 5500 has been submitted	Yes
2014-09-16	This return/report is a short plan year return/report (less than 12 months)	Yes
2014-09-16	Plan funding arrangement – Trust	Yes
2014-09-16	Plan benefit arrangement - Trust	Yes

Potentially related plans

VEST GROUP 401(K) PLAN [EIN = 472679230]

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Company Name:	THE VEST GROUP, INC.
Employer identification number (EIN):	471690487
NAIC Classification:	445310
NAIC Description:	Beer, Wine, and Liquor Stores

Jurisdiction of Incorporation:	Florida Department of State Division of Corporations
Incorporation Date:	1987-09-21
Company Identification Number:	J93290
Legal Registered Office Address:	4441 COLLINS AVE. MIAMI BEACH 33140