401k Plan data: AVERETT WARMUS DURKEE, P.A. 401(K) PROFIT SHARING PLAN AND TRUST plan

AVERETT WARMUS DURKEE, P.A. 401(K) PROFIT SHARING PLAN AND TRUST 401k Plan overview

Plan Name	AVERETT WARMUS DURKEE, P.A. 401(K) PROFIT SHARING PLAN AND TRUST
Plan identification number	001

AVERETT WARMUS DURKEE, P.A. 401(K) PROFIT SHARING PLAN AND TRUST Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
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.
Prototype plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion or notification letter; and under which a seperate funding medium (for example, a seperate trust or custodial account) is established for the use of each adopting employer.

401k Sponsoring company profile

AVERETT WARMUS DURKEE, P.A. has sponsored the creation of one or more 401k plans.

Company Name: AVERETT WARMUS DURKEE, P.A.

Employer identification number (EIN): 593214308

NAIC Classification: 541211
NAIC Description: Offices of Certified Public Accountants

Additional information about AVERETT WARMUS DURKEE, P.A.

Jurisdiction of Incorporation: Florida Department of State Division of Corporations

Incorporation Date: 1993-12-22

Company Identification Number: P93000087450

Legal Registered Office Address: 1417 EAST CONCORD ST.

ORLANDO

32803

More information about AVERETT WARMUS DURKEE, P.A.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan AVERETT WARMUS DURKEE, P.A. 401(K) PROFIT SHARING PLAN AND TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2017-01-01 THOMAS DURKEE 2018-07-16 THOMAS DURKEE 2018-07-16
001 2016-01-01 THOMAS DURKEE 2017-10-03 THOMAS DURKEE 2017-10-03
001 2015-01-01 THOMAS DURKE 2016-10-11 THOMAS DURKE 2016-10-11
001 2014-01-01 THOMAS DURKEE 2015-09-23 THOMAS DURKEE 2015-09-23
001 2013-01-01 THOMAS DURKEE 2014-09-24 THOMAS DURKEE 2014-09-24
001 2012-01-01 THOMAS DURKEE 2013-07-30 THOMAS DURKEE 2013-07-30
001 2011-01-01 THOMAS DURKEE 2012-10-02 THOMAS DURKEE 2012-10-02
001 2010-01-01 THOMAS DURKEE 2011-08-18 THOMAS DURKEE 2011-08-18
001 2008-01-01 GINA SCHWIEGERATH

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2017-01-01	THOMAS DURKEE	2018-07-16	THOMAS DURKEE	2018-07-16
001	2016-01-01	THOMAS DURKEE	2017-10-03	THOMAS DURKEE	2017-10-03
001	2015-01-01	THOMAS DURKE	2016-10-11	THOMAS DURKE	2016-10-11
001	2014-01-01	THOMAS DURKEE	2015-09-23	THOMAS DURKEE	2015-09-23
001	2013-01-01	THOMAS DURKEE	2014-09-24	THOMAS DURKEE	2014-09-24
001	2012-01-01	THOMAS DURKEE	2013-07-30	THOMAS DURKEE	2013-07-30
001	2011-01-01	THOMAS DURKEE	2012-10-02	THOMAS DURKEE	2012-10-02
001	2010-01-01	THOMAS DURKEE	2011-08-18	THOMAS DURKEE	2011-08-18
001	2008-01-01	GINA SCHWIEGERATH

Financial Data on AVERETT WARMUS DURKEE, P.A. 401(K) PROFIT SHARING PLAN AND TRUST

Measure	Date	Value
2008 : AVERETT WARMUS DURKEE, P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2008 401k financial data
Total transfer of assets to this plan	2008-12-31	$13,727
Total income from all sources (including contributions)	2008-12-31	$-866,055
Total of all expenses incurred	2008-12-31	$1,207,343
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2008-12-31	$1,129,943
Expenses. Certain deemed distributions of participant loans	2008-12-31	$57,430
Value of total corrective distributions	2008-12-31	$3,558
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2008-12-31	$743,339
Value of total assets at end of year	2008-12-31	$4,045,705
Value of total assets at beginning of year	2008-12-31	$6,105,376
Total of administrative expenses incurred including professional, contract, advisory and management fees	2008-12-31	$16,412
Total interest from all sources	2008-12-31	$20,137
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2008-12-31	No
Was this plan covered by a fidelity bond	2008-12-31	Yes
Value of fidelity bond cover	2008-12-31	$500,000
If this is an individual account plan, was there a blackout period	2008-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2008-12-31	No
Contributions received from participants	2008-12-31	$567,032
Participant contributions at end of year	2008-12-31	$209,134
Participant contributions at beginning of year	2008-12-31	$273,526
Income. Received or receivable in cash from other sources (including rollovers)	2008-12-31	$2,352
Administrative expenses (other) incurred	2008-12-31	$16,412
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2008-12-31	No
Value of net income/loss	2008-12-31	$-2,073,398
Value of net assets at end of year (total assets less liabilities)	2008-12-31	$4,045,705
Value of net assets at beginning of year (total assets less liabilities)	2008-12-31	$6,105,376
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2008-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2008-12-31	No
Were any leases to which the plan was party in default or uncollectible	2008-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2008-12-31	$3,251,147
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2008-12-31	$5,171,936
Value of interest in pooled separate accounts at end of year	2008-12-31	$553,797
Value of interest in pooled separate accounts at beginning of year	2008-12-31	$619,844
Interest on participant loans	2008-12-31	$19,334
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2008-12-31	$31,627
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2008-12-31	$40,070
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2008-12-31	$40,070
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2008-12-31	$803
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2008-12-31	$-1,655,212
Net investment gain/loss from pooled separate accounts	2008-12-31	$25,681
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2008-12-31	No
Was there a failure to transmit to the plan any participant contributions	2008-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2008-12-31	No
Contributions received in cash from employer	2008-12-31	$173,955
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2008-12-31	$1,129,943
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2008-12-31	No
Did the plan have assets held for investment	2008-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2008-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2008-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2008-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2008-12-31	Disclaimer
Accountancy firm name	2008-12-31	AVERETT, WARMUS, DURKEE
Accountancy firm EIN	2008-12-31	593214308

Form 5500 Responses for AVERETT WARMUS DURKEE, P.A. 401(K) PROFIT SHARING PLAN AND TRUST

2008: AVERETT WARMUS DURKEE, P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2008 form 5500 responses
2008-01-01	Type of plan entity	Single employer plan
2008-01-01	Submission has been amended	Yes
2008-01-01	Plan funding arrangement – Insurance	Yes
2008-01-01	Plan funding arrangement – Trust	Yes
2008-01-01	Plan benefit arrangement – Insurance	Yes
2008-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

NEW YORK LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 66915 )
Policy contract number	GA32001
Policy instance	1

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Company Name:	AVERETT WARMUS DURKEE, P.A.
Employer identification number (EIN):	593214308
NAIC Classification:	541211
NAIC Description:	Offices of Certified Public Accountants

Jurisdiction of Incorporation:	Florida Department of State Division of Corporations
Incorporation Date:	1993-12-22
Company Identification Number:	P93000087450
Legal Registered Office Address:	1417 EAST CONCORD ST. ORLANDO 32803