Logo

HOSPICE BY THE SEA, INC. 403(B) RETIREMENT PLAN 401k Plan overview

Plan NameHOSPICE BY THE SEA, INC. 403(B) RETIREMENT PLAN
Plan identification number 001

HOSPICE BY THE SEA, INC. 403(B) RETIREMENT PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • 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 403(b)(1) arrangement - See Limited Pension Plan Reporting instructions for Code section 403(b)(1) arrangements for certain exempt organizations.
  • Code section 403(b)(7) accounts - See Limited Pension Plan Reporting instructions for Code section 403(b)(7) custodial accounts for regulated investment company stock for certain exempt organizations.
  • 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

HOSPICE BY THE SEA, INC. has sponsored the creation of one or more 401k plans.

Company Name:HOSPICE BY THE SEA, INC.
Employer identification number (EIN):591952942
NAIC Classification:623000
NAIC Description: Nursing and Residential Care Facilities

Additional information about HOSPICE BY THE SEA, INC.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations
Incorporation Date: 1979-05-08
Company Identification Number: 747111
Legal Registered Office Address: 5300 EAST AVENUE

WEST PALM BEACH

33407

More information about HOSPICE BY THE SEA, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan HOSPICE BY THE SEA, INC. 403(B) RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012015-07-01PEDRO HERRERA PEDRO HERRERA2017-04-13
0012014-07-01PEDRO HERRERA PEDRO HERRERA2016-04-18
0012013-07-01RICHARD CALCOTE RICHARD CALCOTE2015-04-15
0012012-07-01ALEXANDER GIGUERE RICHARD CALCOTE2014-04-15
0012011-07-01JACOB SPRUIT
0012010-07-01JACOB SPRUIT
0012009-07-01JACOB SPRUIT
0012007-07-01VICTORIA JOHNSTON

Plan Statistics for HOSPICE BY THE SEA, INC. 403(B) RETIREMENT PLAN

401k plan membership statisitcs for HOSPICE BY THE SEA, INC. 403(B) RETIREMENT PLAN

Measure Date Value
2015: HOSPICE BY THE SEA, INC. 403(B) RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-07-01491
Total number of active participants reported on line 7a of the Form 55002015-07-010
Number of retired or separated participants receiving benefits2015-07-010
Number of other retired or separated participants entitled to future benefits2015-07-010
Total of all active and inactive participants2015-07-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-07-010
Total participants2015-07-010
Number of participants with account balances2015-07-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-07-010
2014: HOSPICE BY THE SEA, INC. 403(B) RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-07-01664
Total number of active participants reported on line 7a of the Form 55002014-07-01300
Number of retired or separated participants receiving benefits2014-07-010
Number of other retired or separated participants entitled to future benefits2014-07-01191
Total of all active and inactive participants2014-07-01491
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-07-010
Total participants2014-07-01491
Number of participants with account balances2014-07-01422
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-07-010
2013: HOSPICE BY THE SEA, INC. 403(B) RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-07-01729
Total number of active participants reported on line 7a of the Form 55002013-07-01445
Number of retired or separated participants receiving benefits2013-07-010
Number of other retired or separated participants entitled to future benefits2013-07-01219
Total of all active and inactive participants2013-07-01664
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-07-010
Total participants2013-07-01664
Number of participants with account balances2013-07-01471
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-07-0130
2012: HOSPICE BY THE SEA, INC. 403(B) RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-07-01794
Total number of active participants reported on line 7a of the Form 55002012-07-01531
Number of retired or separated participants receiving benefits2012-07-010
Number of other retired or separated participants entitled to future benefits2012-07-01196
Total of all active and inactive participants2012-07-01727
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-07-010
Total participants2012-07-01727
Number of participants with account balances2012-07-01476
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-07-0125
2011: HOSPICE BY THE SEA, INC. 403(B) RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-07-01584
Total number of active participants reported on line 7a of the Form 55002011-07-01632
Number of retired or separated participants receiving benefits2011-07-010
Number of other retired or separated participants entitled to future benefits2011-07-01160
Total of all active and inactive participants2011-07-01792
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-07-010
Total participants2011-07-01792
Number of participants with account balances2011-07-01434
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-07-0113
2010: HOSPICE BY THE SEA, INC. 403(B) RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year2010-07-01700
Total number of active participants reported on line 7a of the Form 55002010-07-01417
Number of retired or separated participants receiving benefits2010-07-010
Number of other retired or separated participants entitled to future benefits2010-07-01155
Total of all active and inactive participants2010-07-01572
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-07-010
Total participants2010-07-01572
Number of participants with account balances2010-07-01394
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-07-0113
2009: HOSPICE BY THE SEA, INC. 403(B) RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-07-01678
Total number of active participants reported on line 7a of the Form 55002009-07-01536
Number of retired or separated participants receiving benefits2009-07-010
Number of other retired or separated participants entitled to future benefits2009-07-01158
Total of all active and inactive participants2009-07-01694
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-07-010
Total participants2009-07-01694
Number of participants with account balances2009-07-01355
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-07-0112

Financial Data on HOSPICE BY THE SEA, INC. 403(B) RETIREMENT PLAN

Measure Date Value
2016 : HOSPICE BY THE SEA, INC. 403(B) RETIREMENT PLAN 2016 401k financial data
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-06-30$0
Total income from all sources (including contributions)2016-06-30$249,796
Total loss/gain on sale of assets2016-06-30$0
Total of all expenses incurred2016-06-30$12,824,689
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-06-30$12,784,214
Value of total assets at end of year2016-06-30$0
Value of total assets at beginning of year2016-06-30$12,574,893
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-06-30$40,475
Total interest from all sources2016-06-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-06-30Yes
Value of any plan assets that reverted to the employer resulting from resoluton to terminate the plan2016-06-30$0
Was this plan covered by a fidelity bond2016-06-30Yes
Value of fidelity bond cover2016-06-30$1,000,000
If this is an individual account plan, was there a blackout period2016-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-06-30$0
Were there any nonexempt tranactions with any party-in-interest2016-06-30No
Participant contributions at end of year2016-06-30$0
Participant contributions at beginning of year2016-06-30$91,772
Liabilities. Value of operating payables at end of year2016-06-30$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-06-30No
Value of net income/loss2016-06-30$-12,574,893
Value of net assets at end of year (total assets less liabilities)2016-06-30$0
Value of net assets at beginning of year (total assets less liabilities)2016-06-30$12,574,893
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2016-06-30No
Were any leases to which the plan was party in default or uncollectible2016-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-06-30$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-06-30$5,871,793
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-06-30$0
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-06-30$0
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-06-30$0
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-06-30$6,039,273
Expenses. Payments to insurance carriers foe the provision of benefits2016-06-30$11,497,471
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-06-30$249,796
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-06-30No
Was there a failure to transmit to the plan any participant contributions2016-06-30Yes
Has the plan failed to provide any benefit when due under the plan2016-06-30No
Employer contributions (assets) at end of year2016-06-30$0
Employer contributions (assets) at beginning of year2016-06-30$572,055
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-06-30$1,286,743
Contract administrator fees2016-06-30$40,475
Did the plan have assets held for investment2016-06-30No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-06-30Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-06-30Yes
Opinion of an independent qualified public accountant for this plan2016-06-30Disclaimer
Accountancy firm name2016-06-30CROWE HORWATH, LLP
Accountancy firm EIN2016-06-30350921680
2015 : HOSPICE BY THE SEA, INC. 403(B) RETIREMENT PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-06-30$1,215,959
Total of all expenses incurred2015-06-30$1,272,924
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-06-30$1,258,760
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-06-30$726,102
Value of total assets at end of year2015-06-30$12,574,893
Value of total assets at beginning of year2015-06-30$12,631,858
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-06-30$14,164
Total interest from all sources2015-06-30$4,318
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-06-30No
Was this plan covered by a fidelity bond2015-06-30Yes
Value of fidelity bond cover2015-06-30$1,000,000
If this is an individual account plan, was there a blackout period2015-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-06-30$0
Were there any nonexempt tranactions with any party-in-interest2015-06-30No
Contributions received from participants2015-06-30$117,343
Participant contributions at end of year2015-06-30$91,772
Participant contributions at beginning of year2015-06-30$155,215
Participant contributions at beginning of year2015-06-30$0
Income. Received or receivable in cash from other sources (including rollovers)2015-06-30$342
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-06-30No
Value of net income/loss2015-06-30$-56,965
Value of net assets at end of year (total assets less liabilities)2015-06-30$12,574,893
Value of net assets at beginning of year (total assets less liabilities)2015-06-30$12,631,858
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2015-06-30No
Were any leases to which the plan was party in default or uncollectible2015-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-06-30$5,871,793
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-06-30$6,338,870
Interest on participant loans2015-06-30$4,318
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-06-30$6,039,273
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-06-30$6,137,773
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-06-30$485,539
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-06-30No
Was there a failure to transmit to the plan any participant contributions2015-06-30Yes
Has the plan failed to provide any benefit when due under the plan2015-06-30No
Contributions received in cash from employer2015-06-30$608,417
Employer contributions (assets) at end of year2015-06-30$572,055
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-06-30$1,258,760
Contract administrator fees2015-06-30$14,164
Did the plan have assets held for investment2015-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-06-30Yes
Opinion of an independent qualified public accountant for this plan2015-06-30Disclaimer
Accountancy firm name2015-06-30CROWE HORWATH, LLP
Accountancy firm EIN2015-06-30350921680
2014 : HOSPICE BY THE SEA, INC. 403(B) RETIREMENT PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-06-30$2,544,834
Total of all expenses incurred2014-06-30$1,372,779
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-06-30$1,310,643
Expenses. Certain deemed distributions of participant loans2014-06-30$57,631
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-06-30$1,245,986
Value of total assets at end of year2014-06-30$12,631,858
Value of total assets at beginning of year2014-06-30$11,459,803
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-06-30$4,505
Total interest from all sources2014-06-30$9,493
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-06-30No
Was this plan covered by a fidelity bond2014-06-30Yes
Value of fidelity bond cover2014-06-30$1,000,000
If this is an individual account plan, was there a blackout period2014-06-30No
Were there any nonexempt tranactions with any party-in-interest2014-06-30No
Contributions received from participants2014-06-30$885,110
Participant contributions at end of year2014-06-30$155,215
Participant contributions at beginning of year2014-06-30$118,006
Income. Received or receivable in cash from other sources (including rollovers)2014-06-30$125,209
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-06-30No
Value of net income/loss2014-06-30$1,172,055
Value of net assets at end of year (total assets less liabilities)2014-06-30$12,631,858
Value of net assets at beginning of year (total assets less liabilities)2014-06-30$11,459,803
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2014-06-30No
Were any leases to which the plan was party in default or uncollectible2014-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-06-30$6,338,870
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-06-30$5,819,803
Interest on participant loans2014-06-30$9,493
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-06-30$6,137,773
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-06-30$5,521,994
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-06-30$1,289,355
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-06-30No
Was there a failure to transmit to the plan any participant contributions2014-06-30Yes
Has the plan failed to provide any benefit when due under the plan2014-06-30No
Contributions received in cash from employer2014-06-30$235,667
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-06-30$1,310,643
Contract administrator fees2014-06-30$4,505
Did the plan have assets held for investment2014-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-06-30Yes
Opinion of an independent qualified public accountant for this plan2014-06-30Disclaimer
Accountancy firm name2014-06-30CROWE HORWATH, LLP
Accountancy firm EIN2014-06-30350921680
2013 : HOSPICE BY THE SEA, INC. 403(B) RETIREMENT PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-06-30$2,565,264
Total of all expenses incurred2013-06-30$425,156
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-06-30$408,085
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-06-30$1,692,928
Value of total assets at end of year2013-06-30$11,459,803
Value of total assets at beginning of year2013-06-30$9,319,695
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-06-30$17,071
Total interest from all sources2013-06-30$7,982
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-06-30No
Was this plan covered by a fidelity bond2013-06-30Yes
Value of fidelity bond cover2013-06-30$1,000,000
If this is an individual account plan, was there a blackout period2013-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-06-30$0
Were there any nonexempt tranactions with any party-in-interest2013-06-30No
Contributions received from participants2013-06-30$894,152
Participant contributions at end of year2013-06-30$118,006
Participant contributions at beginning of year2013-06-30$118,322
Income. Received or receivable in cash from other sources (including rollovers)2013-06-30$375,863
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-06-30No
Value of net income/loss2013-06-30$2,140,108
Value of net assets at end of year (total assets less liabilities)2013-06-30$11,459,803
Value of net assets at beginning of year (total assets less liabilities)2013-06-30$9,319,695
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2013-06-30No
Were any leases to which the plan was party in default or uncollectible2013-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-06-30$5,819,803
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-06-30$4,961,118
Interest on participant loans2013-06-30$7,982
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-06-30$5,521,994
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-06-30$4,240,255
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-06-30$864,354
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-06-30No
Was there a failure to transmit to the plan any participant contributions2013-06-30No
Has the plan failed to provide any benefit when due under the plan2013-06-30No
Contributions received in cash from employer2013-06-30$422,913
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-06-30$408,085
Contract administrator fees2013-06-30$17,071
Did the plan have assets held for investment2013-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-06-30Yes
Opinion of an independent qualified public accountant for this plan2013-06-30Disclaimer
Accountancy firm name2013-06-30CROWE HORWATH, LLP
Accountancy firm EIN2013-06-30350921680
2012 : HOSPICE BY THE SEA, INC. 403(B) RETIREMENT PLAN 2012 401k financial data
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-06-30$0
Total income from all sources (including contributions)2012-06-30$1,466,500
Total of all expenses incurred2012-06-30$780,085
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-06-30$719,499
Expenses. Certain deemed distributions of participant loans2012-06-30$46,916
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-06-30$1,415,725
Value of total assets at end of year2012-06-30$9,319,695
Value of total assets at beginning of year2012-06-30$8,633,280
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-06-30$13,670
Total interest from all sources2012-06-30$6,167
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-06-30No
Was this plan covered by a fidelity bond2012-06-30Yes
Value of fidelity bond cover2012-06-30$1,000,000
If this is an individual account plan, was there a blackout period2012-06-30No
Were there any nonexempt tranactions with any party-in-interest2012-06-30No
Contributions received from participants2012-06-30$859,118
Participant contributions at end of year2012-06-30$118,322
Participant contributions at beginning of year2012-06-30$148,625
Income. Received or receivable in cash from other sources (including rollovers)2012-06-30$120,764
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-06-30No
Income. Non cash contributions2012-06-30$0
Value of net income/loss2012-06-30$686,415
Value of net assets at end of year (total assets less liabilities)2012-06-30$9,319,695
Value of net assets at beginning of year (total assets less liabilities)2012-06-30$8,633,280
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2012-06-30No
Were any leases to which the plan was party in default or uncollectible2012-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-06-30$4,961,118
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-06-30$5,020,761
Interest on participant loans2012-06-30$6,167
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-06-30$4,240,255
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-06-30$3,463,894
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-06-30$44,608
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-06-30No
Was there a failure to transmit to the plan any participant contributions2012-06-30No
Has the plan failed to provide any benefit when due under the plan2012-06-30No
Contributions received in cash from employer2012-06-30$435,843
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-06-30$719,499
Contract administrator fees2012-06-30$13,670
Did the plan have assets held for investment2012-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-06-30Yes
Opinion of an independent qualified public accountant for this plan2012-06-30Disclaimer
Accountancy firm name2012-06-30CROWE HORWATH, LLP
Accountancy firm EIN2012-06-30350921680
2011 : HOSPICE BY THE SEA, INC. 403(B) RETIREMENT PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-06-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-06-30$0
Total income from all sources (including contributions)2011-06-30$2,425,645
Total loss/gain on sale of assets2011-06-30$0
Total of all expenses incurred2011-06-30$506,382
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-06-30$499,776
Expenses. Certain deemed distributions of participant loans2011-06-30$5,631
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-06-30$1,360,875
Value of total assets at end of year2011-06-30$8,633,280
Value of total assets at beginning of year2011-06-30$6,714,017
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-06-30$975
Total interest from all sources2011-06-30$6,825
Total dividends received (eg from common stock, registered investment company shares)2011-06-30$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-06-30No
Was this plan covered by a fidelity bond2011-06-30Yes
Value of fidelity bond cover2011-06-30$500,000
If this is an individual account plan, was there a blackout period2011-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-06-30$0
Were there any nonexempt tranactions with any party-in-interest2011-06-30No
Contributions received from participants2011-06-30$743,127
Participant contributions at end of year2011-06-30$148,625
Participant contributions at beginning of year2011-06-30$142,782
Participant contributions at beginning of year2011-06-30$25,904
Income. Received or receivable in cash from other sources (including rollovers)2011-06-30$253,396
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-06-30No
Value of net income/loss2011-06-30$1,919,263
Value of net assets at end of year (total assets less liabilities)2011-06-30$8,633,280
Value of net assets at beginning of year (total assets less liabilities)2011-06-30$6,714,017
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2011-06-30No
Were any leases to which the plan was party in default or uncollectible2011-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-06-30$5,020,761
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-06-30$3,871,777
Interest on participant loans2011-06-30$6,825
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-06-30$3,463,894
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-06-30$2,660,768
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-06-30$1,057,945
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-06-30No
Was there a failure to transmit to the plan any participant contributions2011-06-30No
Has the plan failed to provide any benefit when due under the plan2011-06-30No
Contributions received in cash from employer2011-06-30$364,352
Employer contributions (assets) at beginning of year2011-06-30$12,786
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-06-30$499,776
Contract administrator fees2011-06-30$975
Did the plan have assets held for investment2011-06-30Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-06-30No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-06-30Yes
Opinion of an independent qualified public accountant for this plan2011-06-30Disclaimer
Accountancy firm name2011-06-30CROWE HORWATH, LLP
Accountancy firm EIN2011-06-30350921680
2010 : HOSPICE BY THE SEA, INC. 403(B) RETIREMENT PLAN 2010 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-06-30$0

Form 5500 Responses for HOSPICE BY THE SEA, INC. 403(B) RETIREMENT PLAN

2015: HOSPICE BY THE SEA, INC. 403(B) RETIREMENT PLAN 2015 form 5500 responses
2015-07-01Type of plan entitySingle employer plan
2015-07-01Submission has been amendedNo
2015-07-01This submission is the final filingYes
2015-07-01This return/report is a short plan year return/report (less than 12 months)No
2015-07-01Plan is a collectively bargained planNo
2015-07-01Plan funding arrangement – InsuranceYes
2015-07-01Plan funding arrangement – TrustYes
2015-07-01Plan benefit arrangement – InsuranceYes
2015-07-01Plan benefit arrangement - TrustYes
2014: HOSPICE BY THE SEA, INC. 403(B) RETIREMENT PLAN 2014 form 5500 responses
2014-07-01Type of plan entitySingle employer plan
2014-07-01Submission has been amendedNo
2014-07-01This submission is the final filingNo
2014-07-01This return/report is a short plan year return/report (less than 12 months)No
2014-07-01Plan is a collectively bargained planNo
2014-07-01Plan funding arrangement – InsuranceYes
2014-07-01Plan funding arrangement – TrustYes
2014-07-01Plan benefit arrangement - TrustYes
2013: HOSPICE BY THE SEA, INC. 403(B) RETIREMENT PLAN 2013 form 5500 responses
2013-07-01Type of plan entitySingle employer plan
2013-07-01Submission has been amendedNo
2013-07-01This submission is the final filingNo
2013-07-01This return/report is a short plan year return/report (less than 12 months)No
2013-07-01Plan is a collectively bargained planNo
2013-07-01Plan funding arrangement – InsuranceYes
2013-07-01Plan funding arrangement – TrustYes
2013-07-01Plan benefit arrangement - TrustYes
2012: HOSPICE BY THE SEA, INC. 403(B) RETIREMENT PLAN 2012 form 5500 responses
2012-07-01Type of plan entitySingle employer plan
2012-07-01Submission has been amendedNo
2012-07-01This submission is the final filingNo
2012-07-01This return/report is a short plan year return/report (less than 12 months)No
2012-07-01Plan is a collectively bargained planNo
2012-07-01Plan funding arrangement – InsuranceYes
2012-07-01Plan funding arrangement – TrustYes
2012-07-01Plan benefit arrangement - TrustYes
2011: HOSPICE BY THE SEA, INC. 403(B) RETIREMENT PLAN 2011 form 5500 responses
2011-07-01Type of plan entitySingle employer plan
2011-07-01Submission has been amendedNo
2011-07-01This submission is the final filingNo
2011-07-01This return/report is a short plan year return/report (less than 12 months)No
2011-07-01Plan is a collectively bargained planNo
2011-07-01Plan funding arrangement – InsuranceYes
2011-07-01Plan funding arrangement – TrustYes
2011-07-01Plan benefit arrangement - TrustYes
2010: HOSPICE BY THE SEA, INC. 403(B) RETIREMENT PLAN 2010 form 5500 responses
2010-07-01Type of plan entitySingle employer plan
2010-07-01Submission has been amendedNo
2010-07-01This submission is the final filingNo
2010-07-01This return/report is a short plan year return/report (less than 12 months)No
2010-07-01Plan is a collectively bargained planNo
2010-07-01Plan funding arrangement – InsuranceYes
2010-07-01Plan funding arrangement – TrustYes
2010-07-01Plan benefit arrangement - TrustYes
2009: HOSPICE BY THE SEA, INC. 403(B) RETIREMENT PLAN 2009 form 5500 responses
2009-07-01Type of plan entitySingle employer plan
2009-07-01Submission has been amendedNo
2009-07-01This submission is the final filingNo
2009-07-01This return/report is a short plan year return/report (less than 12 months)No
2009-07-01Plan is a collectively bargained planNo
2009-07-01Plan funding arrangement – InsuranceYes
2009-07-01Plan funding arrangement – TrustYes
2009-07-01Plan benefit arrangement - TrustYes
2007: HOSPICE BY THE SEA, INC. 403(B) RETIREMENT PLAN 2007 form 5500 responses
2007-07-01Type of plan entitySingle employer plan
2007-07-01Submission has been amendedNo
2007-07-01This submission is the final filingNo
2007-07-01This return/report is a short plan year return/report (less than 12 months)No
2007-07-01Plan is a collectively bargained planNo

Insurance Providers Used on plan

VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVE1035
Policy instance 1
Insurance contract or identification numberVE1035
Number of Individuals Covered0
Insurance policy start date2015-07-01
Insurance policy end date2016-06-30
Total amount of commissions paid to insurance brokerUSD $5,464
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $5,464
Insurance broker organization code?3
Insurance broker nameFRED SHERBINSKY
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVE1047
Policy instance 2
Insurance contract or identification numberVE1047
Number of Individuals Covered0
Insurance policy start date2015-07-01
Insurance policy end date2016-06-30
Total amount of commissions paid to insurance brokerUSD $13,696
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $13,696
Insurance broker organization code?3
Insurance broker nameFRED SHERBINSKY
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVE1035
Policy instance 1
Insurance contract or identification numberVE1035
Number of Individuals Covered458
Insurance policy start date2014-07-01
Insurance policy end date2015-06-30
Total amount of commissions paid to insurance brokerUSD $16,698
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $16,698
Insurance broker organization code?3
Insurance broker nameFRED SHERBINSKY
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVE1047
Policy instance 2
Insurance contract or identification numberVE1047
Number of Individuals Covered393
Insurance policy start date2014-07-01
Insurance policy end date2015-06-30
Total amount of commissions paid to insurance brokerUSD $5,167
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $5,167
Insurance broker organization code?3
Insurance broker nameFRED SHERBINSKY
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVE1035
Policy instance 1
Insurance contract or identification numberVE1035
Number of Individuals Covered498
Insurance policy start date2013-07-01
Insurance policy end date2014-06-30
Total amount of commissions paid to insurance brokerUSD $40,511
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $40,511
Insurance broker organization code?3
Insurance broker nameFRED SHERBINSKY
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVE1047
Policy instance 2
Insurance contract or identification numberVE1047
Number of Individuals Covered422
Insurance policy start date2013-07-01
Insurance policy end date2014-06-30
Total amount of commissions paid to insurance brokerUSD $5,637
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $5,637
Insurance broker organization code?3
Insurance broker nameFRED SHERBINSKY
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVE1035
Policy instance 1
Insurance contract or identification numberVE1035
Number of Individuals Covered480
Insurance policy start date2012-07-01
Insurance policy end date2013-06-30
Total amount of commissions paid to insurance brokerUSD $40,210
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $40,210
Insurance broker organization code?3
Insurance broker nameFRED SHERBINSKY
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVE1047
Policy instance 2
Insurance contract or identification numberVE1047
Number of Individuals Covered399
Insurance policy start date2012-07-01
Insurance policy end date2013-06-30
Total amount of commissions paid to insurance brokerUSD $21,668
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $21,668
Insurance broker organization code?3
Insurance broker nameFRED SHERBINSKY
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVE1035
Policy instance 1
Insurance contract or identification numberVE1035
Number of Individuals Covered449
Insurance policy start date2011-07-01
Insurance policy end date2012-06-30
Total amount of commissions paid to insurance brokerUSD $37,458
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVE1047
Policy instance 2
Insurance contract or identification numberVE1047
Number of Individuals Covered362
Insurance policy start date2011-07-01
Insurance policy end date2012-06-30
Total amount of commissions paid to insurance brokerUSD $15,786
Total amount of fees paid to insurance companyUSD $0
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVE1047
Policy instance 1
Insurance contract or identification numberVE1047
Number of Individuals Covered318
Insurance policy start date2010-07-01
Insurance policy end date2011-06-30
Total amount of commissions paid to insurance brokerUSD $12,257
Total amount of fees paid to insurance companyUSD $1,690
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
VOYA RETIRIEMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 86509 )
Policy contract numberVE1035
Policy instance 2
Insurance contract or identification numberVE1035
Number of Individuals Covered410
Insurance policy start date2010-07-01
Insurance policy end date2011-06-30
Total amount of commissions paid to insurance brokerUSD $31,125
Total amount of fees paid to insurance companyUSD $5,791
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

Potentially related plans

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

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S1