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DIVERSIFIED CONSULTANTS, INC. AFLAC PLAN 401k Plan overview

Plan NameDIVERSIFIED CONSULTANTS, INC. AFLAC PLAN
Plan identification number 504

DIVERSIFIED CONSULTANTS, INC. AFLAC PLAN Benefits

401k Plan TypeWelfare Benefit
Plan Features/Benefits
  • Health (other than dental or vision)
  • Life insurance
  • Temporary disability (accident and sickness)

401k Sponsoring company profile

DIVERSIFIED CONSULTANTS, INC. has sponsored the creation of one or more 401k plans.

Company Name:DIVERSIFIED CONSULTANTS, INC.
Employer identification number (EIN):593162615
NAIC Classification:561440
NAIC Description:Collection Agencies

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DIVERSIFIED CONSULTANTS, INC. AFLAC PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
5042014-09-01JENNIFER SALADA
5042013-09-01DONALD ZEHNDER DONALD ZEHNDER2015-12-07
5042012-09-01DONALD ZEHNDER DONALD ZEHNDER2015-12-07
5042011-09-01DONALD ZEHNDER DONALD ZEHNDER2015-12-07

Plan Statistics for DIVERSIFIED CONSULTANTS, INC. AFLAC PLAN

401k plan membership statisitcs for DIVERSIFIED CONSULTANTS, INC. AFLAC PLAN

Measure Date Value
2014: DIVERSIFIED CONSULTANTS, INC. AFLAC PLAN 2014 401k membership
Total participants, beginning-of-year2014-09-01418
Total number of active participants reported on line 7a of the Form 55002014-09-010
Total of all active and inactive participants2014-09-010
Total participants2014-09-010
2013: DIVERSIFIED CONSULTANTS, INC. AFLAC PLAN 2013 401k membership
Total participants, beginning-of-year2013-09-01241
Total number of active participants reported on line 7a of the Form 55002013-09-01418
Total of all active and inactive participants2013-09-01418
Total participants2013-09-01418
2012: DIVERSIFIED CONSULTANTS, INC. AFLAC PLAN 2012 401k membership
Total participants, beginning-of-year2012-09-01150
Total number of active participants reported on line 7a of the Form 55002012-09-01241
Total of all active and inactive participants2012-09-01241
Total participants2012-09-01241
2011: DIVERSIFIED CONSULTANTS, INC. AFLAC PLAN 2011 401k membership
Total participants, beginning-of-year2011-09-0183
Total number of active participants reported on line 7a of the Form 55002011-09-01150
Total of all active and inactive participants2011-09-01150
Total participants2011-09-01150

Form 5500 Responses for DIVERSIFIED CONSULTANTS, INC. AFLAC PLAN

2014: DIVERSIFIED CONSULTANTS, INC. AFLAC PLAN 2014 form 5500 responses
2014-09-01Type of plan entitySingle employer plan
2014-09-01This submission is the final filingYes
2014-09-01Plan funding arrangement – InsuranceYes
2014-09-01Plan benefit arrangement – InsuranceYes
2013: DIVERSIFIED CONSULTANTS, INC. AFLAC PLAN 2013 form 5500 responses
2013-09-01Type of plan entitySingle employer plan
2013-09-01Submission has been amendedNo
2013-09-01This submission is the final filingNo
2013-09-01This return/report is a short plan year return/report (less than 12 months)No
2013-09-01Plan is a collectively bargained planNo
2013-09-01Plan funding arrangement – InsuranceYes
2013-09-01Plan benefit arrangement – InsuranceYes
2012: DIVERSIFIED CONSULTANTS, INC. AFLAC PLAN 2012 form 5500 responses
2012-09-01Type of plan entitySingle employer plan
2012-09-01Submission has been amendedNo
2012-09-01This submission is the final filingNo
2012-09-01This return/report is a short plan year return/report (less than 12 months)No
2012-09-01Plan is a collectively bargained planNo
2012-09-01Plan funding arrangement – InsuranceYes
2012-09-01Plan benefit arrangement – InsuranceYes
2011: DIVERSIFIED CONSULTANTS, INC. AFLAC PLAN 2011 form 5500 responses
2011-09-01Type of plan entitySingle employer plan
2011-09-01First time form 5500 has been submittedYes
2011-09-01Submission has been amendedNo
2011-09-01This submission is the final filingNo
2011-09-01This return/report is a short plan year return/report (less than 12 months)No
2011-09-01Plan is a collectively bargained planNo
2011-09-01Plan funding arrangement – InsuranceYes
2011-09-01Plan benefit arrangement – InsuranceYes

Insurance Providers Used on plan

AFLAC (National Association of Insurance Commissioners NAIC id number: 60380 )
Policy contract number58-0663085
Policy instance 1
Insurance contract or identification number58-0663085
Insurance policy start date2014-09-01
Insurance policy end date2015-08-31
Total amount of commissions paid to insurance brokerUSD $58,292
Total amount of fees paid to insurance companyUSD $2,788
Welfare Benefit Premiums Paid to CarrierUSD $194,726
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1
Insurance broker organization code?3
Amount paid for insurance broker fees6
Insurance broker nameROBERT R CUNDIFF
AFLAC (National Association of Insurance Commissioners NAIC id number: 60380 )
Policy contract number58-0663085
Policy instance 1
Insurance contract or identification number58-0663085
Number of Individuals Covered418
Insurance policy start date2013-09-01
Insurance policy end date2014-08-31
Total amount of commissions paid to insurance brokerUSD $50,732
Total amount of fees paid to insurance companyUSD $1,886
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $164,732
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $3
Insurance broker organization code?3
Amount paid for insurance broker fees10
Insurance broker nameROBERT R CUNDIFF
AFLAC (National Association of Insurance Commissioners NAIC id number: 60380 )
Policy contract number58-0663085
Policy instance 1
Insurance contract or identification number58-0663085
Number of Individuals Covered241
Insurance policy start date2012-09-01
Insurance policy end date2013-08-31
Total amount of commissions paid to insurance brokerUSD $29,863
Total amount of fees paid to insurance companyUSD $100
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $99,118
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $1
Insurance broker organization code?3
Amount paid for insurance broker fees2
Insurance broker nameJOSE ANSELMO QUINTERO JR
AFLAC (National Association of Insurance Commissioners NAIC id number: 60380 )
Policy contract number58-0663085
Policy instance 1
Insurance contract or identification number58-0663085
Number of Individuals Covered150
Insurance policy start date2011-09-01
Insurance policy end date2012-08-31
Total amount of commissions paid to insurance brokerUSD $20,732
Total amount of fees paid to insurance companyUSD $1,031
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?No
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Welfare Benefit Premiums Paid to CarrierUSD $60,179
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No

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