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DOCTORS LABORATORY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 401k Plan overview

Plan NameDOCTORS LABORATORY, INC. EMPLOYEE STOCK OWNERSHIP PLAN
Plan identification number 002

DOCTORS LABORATORY, INC. EMPLOYEE STOCK OWNERSHIP PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • 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.

401k Sponsoring company profile

DOCTORS LABORATORY, INC. has sponsored the creation of one or more 401k plans.

Company Name:DOCTORS LABORATORY, INC.
Employer identification number (EIN):581088326
NAIC Classification:621510
NAIC Description: Medical and Diagnostic Laboratories

Additional information about DOCTORS LABORATORY, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 1983-12-15
Company Identification Number: G75110
Legal Registered Office Address: 407 LINCOLN ROAD

MIAMI BEACH


More information about DOCTORS LABORATORY, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DOCTORS LABORATORY, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022016-01-01DANNY SAPP DANNY SAPP2017-07-31
0022015-01-01DANNY SAPP DANNY SAPP2016-10-13
0022014-01-01IAN ATWELL IAN ATWELL2015-10-14
0022013-01-01IAN ATWELL IAN ATWELL2014-10-15
0022012-01-01IAN ATWELL IAN ATWELL2013-10-14
0022011-01-01IAN ATWELL IAN ATWELL2012-10-12
0022009-01-01ROY FRICKS ROY FRICKS2010-10-14
0022009-01-01ROY FRICKS ROY FRICKS2010-10-15

Plan Statistics for DOCTORS LABORATORY, INC. EMPLOYEE STOCK OWNERSHIP PLAN

401k plan membership statisitcs for DOCTORS LABORATORY, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2016: DOCTORS LABORATORY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-015
Total number of active participants reported on line 7a of the Form 55002016-01-010
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-010
Total of all active and inactive participants2016-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-010
Number of participants with account balances2016-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-010
2015: DOCTORS LABORATORY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-015
Total number of active participants reported on line 7a of the Form 55002015-01-011
Number of retired or separated participants receiving benefits2015-01-014
Total of all active and inactive participants2015-01-015
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-015
Number of participants with account balances2015-01-015
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-010
2014: DOCTORS LABORATORY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-015
Total number of active participants reported on line 7a of the Form 55002014-01-011
Number of retired or separated participants receiving benefits2014-01-014
Total of all active and inactive participants2014-01-015
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-015
Number of participants with account balances2014-01-015
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-010
2013: DOCTORS LABORATORY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-0192
Total number of active participants reported on line 7a of the Form 55002013-01-011
Number of retired or separated participants receiving benefits2013-01-014
Number of other retired or separated participants entitled to future benefits2013-01-010
Total of all active and inactive participants2013-01-015
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-015
Number of participants with account balances2013-01-015
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-010
2012: DOCTORS LABORATORY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01454
Total number of active participants reported on line 7a of the Form 55002012-01-0152
Number of retired or separated participants receiving benefits2012-01-0133
Number of other retired or separated participants entitled to future benefits2012-01-017
Total of all active and inactive participants2012-01-0192
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-0192
Number of participants with account balances2012-01-0192
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: DOCTORS LABORATORY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01448
Total number of active participants reported on line 7a of the Form 55002011-01-01323
Number of retired or separated participants receiving benefits2011-01-01123
Number of other retired or separated participants entitled to future benefits2011-01-018
Total of all active and inactive participants2011-01-01454
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01454
Number of participants with account balances2011-01-01428
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2009: DOCTORS LABORATORY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01408
Total number of active participants reported on line 7a of the Form 55002009-01-01300
Number of retired or separated participants receiving benefits2009-01-013
Number of other retired or separated participants entitled to future benefits2009-01-0192
Total of all active and inactive participants2009-01-01395
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01395
Number of participants with account balances2009-01-01392
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0122

Financial Data on DOCTORS LABORATORY, INC. EMPLOYEE STOCK OWNERSHIP PLAN

Measure Date Value
2016 : DOCTORS LABORATORY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2016 401k financial data
Total plan liabilities at end of year2016-12-31$0
Total plan liabilities at beginning of year2016-12-31$7,641
Total income from all sources2016-12-31$40,104
Expenses. Total of all expenses incurred2016-12-31$57,038
Total plan assets at end of year2016-12-31$0
Total plan assets at beginning of year2016-12-31$24,575
Value of fidelity bond covering the plan2016-12-31$500,000
Expenses. Other expenses not covered elsewhere2016-12-31$57,038
Other income received2016-12-31$40,104
Net income (gross income less expenses)2016-12-31$-16,934
Net plan assets at end of year (total assets less liabilities)2016-12-31$0
Net plan assets at beginning of year (total assets less liabilities)2016-12-31$16,934
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
2015 : DOCTORS LABORATORY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 401k financial data
Total plan liabilities at end of year2015-12-31$7,641
Total plan liabilities at beginning of year2015-12-31$7,641
Total income from all sources2015-12-31$0
Expenses. Total of all expenses incurred2015-12-31$1,040
Total plan assets at end of year2015-12-31$24,575
Total plan assets at beginning of year2015-12-31$25,615
Value of fidelity bond covering the plan2015-12-31$500,000
Expenses. Other expenses not covered elsewhere2015-12-31$1,040
Net income (gross income less expenses)2015-12-31$-1,040
Net plan assets at end of year (total assets less liabilities)2015-12-31$16,934
Net plan assets at beginning of year (total assets less liabilities)2015-12-31$17,974
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
2014 : DOCTORS LABORATORY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 401k financial data
Total plan liabilities at end of year2014-12-31$7,641
Total plan liabilities at beginning of year2014-12-31$24,819
Total income from all sources2014-12-31$0
Expenses. Total of all expenses incurred2014-12-31$255
Total plan assets at end of year2014-12-31$25,615
Total plan assets at beginning of year2014-12-31$43,048
Value of fidelity bond covering the plan2014-12-31$500,000
Expenses. Other expenses not covered elsewhere2014-12-31$255
Net income (gross income less expenses)2014-12-31$-255
Net plan assets at end of year (total assets less liabilities)2014-12-31$17,974
Net plan assets at beginning of year (total assets less liabilities)2014-12-31$18,229
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
2013 : DOCTORS LABORATORY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2013 401k financial data
Total plan liabilities at end of year2013-12-31$24,819
Total plan liabilities at beginning of year2013-12-31$111,243
Total income from all sources2013-12-31$20
Expenses. Total of all expenses incurred2013-12-31$320,455
Benefits paid (including direct rollovers)2013-12-31$310,119
Total plan assets at end of year2013-12-31$43,048
Total plan assets at beginning of year2013-12-31$449,907
Value of fidelity bond covering the plan2013-12-31$500,000
Expenses. Other expenses not covered elsewhere2013-12-31$250
Other income received2013-12-31$20
Net income (gross income less expenses)2013-12-31$-320,435
Net plan assets at end of year (total assets less liabilities)2013-12-31$18,229
Net plan assets at beginning of year (total assets less liabilities)2013-12-31$338,664
Expenses. Administrative service providers (salaries,fees and commissions)2013-12-31$10,086
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
2012 : DOCTORS LABORATORY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$111,243
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$399
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$5,400,371
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$5,340,811
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$0
Value of total assets at end of year2012-12-31$449,907
Value of total assets at beginning of year2012-12-31$5,738,636
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$59,560
Total interest from all sources2012-12-31$399
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2012-12-31$0
Administrative expenses professional fees incurred2012-12-31$59,110
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2012-12-31$5,630
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2012-12-31$770,661
Administrative expenses (other) incurred2012-12-31$450
Liabilities. Value of operating payables at end of year2012-12-31$111,243
Liabilities. Value of operating payables at beginning of year2012-12-31$0
Total non interest bearing cash at end of year2012-12-31$444,277
Total non interest bearing cash at beginning of year2012-12-31$4,967,975
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$-5,399,972
Value of net assets at end of year (total assets less liabilities)2012-12-31$338,664
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$5,738,636
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$399
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$5,340,811
Did the plan have assets held for investment2012-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31No
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified
Accountancy firm name2012-12-31MDA PROFESSIONAL GROUP, P.C.
Accountancy firm EIN2012-12-31630681783
2011 : DOCTORS LABORATORY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$6,766
Total income from all sources (including contributions)2011-12-31$252
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$2,850,216
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$2,824,281
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$0
Value of total assets at end of year2011-12-31$5,738,636
Value of total assets at beginning of year2011-12-31$8,595,366
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$25,935
Total interest from all sources2011-12-31$252
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2011-12-31$0
Administrative expenses professional fees incurred2011-12-31$25,935
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Value of other receiveables (less allowance for doubtful accounts) at end of year2011-12-31$770,661
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2011-12-31$770,405
Liabilities. Value of operating payables at end of year2011-12-31$0
Liabilities. Value of operating payables at beginning of year2011-12-31$6,766
Total non interest bearing cash at end of year2011-12-31$4,967,975
Total non interest bearing cash at beginning of year2011-12-31$7,324,961
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-2,849,964
Value of net assets at end of year (total assets less liabilities)2011-12-31$5,738,636
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$8,588,600
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$500,000
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$500,000
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$252
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$2,824,281
Did the plan have assets held for investment2011-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31MDA PROFESSIONAL GROUP, P.C.
Accountancy firm EIN2011-12-31630681783
2009 : DOCTORS LABORATORY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for DOCTORS LABORATORY, INC. EMPLOYEE STOCK OWNERSHIP PLAN

2016: DOCTORS LABORATORY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingYes
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: DOCTORS LABORATORY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
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: DOCTORS LABORATORY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
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: DOCTORS LABORATORY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
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
2012: DOCTORS LABORATORY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: DOCTORS LABORATORY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: DOCTORS LABORATORY, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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