401k Plan data: INTERAMERICAN FINANCIAL CONSUL 401 K PROFIT SHARING PLAN TRUST plan

INTERAMERICAN FINANCIAL CONSUL 401 K PROFIT SHARING PLAN TRUST 401k Plan overview

Plan Name	INTERAMERICAN FINANCIAL CONSUL 401 K PROFIT SHARING PLAN TRUST
Plan identification number	001

INTERAMERICAN FINANCIAL CONSUL 401 K PROFIT SHARING PLAN TRUST Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
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.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
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

INTERAMERICAN FINANCIAL has sponsored the creation of one or more 401k plans.

Company Name: INTERAMERICAN FINANCIAL

Employer identification number (EIN): 650749325

NAIC Classification: 523110
NAIC Description: Investment Banking and Securities Dealing

Form 5500 Filing Information

Submission information for form 5500 for 401k plan INTERAMERICAN FINANCIAL CONSUL 401 K PROFIT SHARING PLAN TRUST

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2016-01-01 ROBERTO SCHAECTER 2019-01-23
001 2015-01-01 FRED ROBERTO SCHAECHTER 2016-07-08
001 2014-01-01 FRED ROBERTO SCHAECHTER 2015-07-23
001 2013-01-01 FRED ROBERTO SCHAECHTER 2015-07-23
001 2012-01-01 ROBERTO SCHAECHTER 2015-07-24 ROBERTO SCHAECHTER 2015-07-24
001 2011-01-01 INTERAMERICAN FINANCIAL 2015-07-23
001 2010-01-01 FRED ROBERTO SCHAECHTER 2015-07-23
001 2009-01-01 FRED R SCHAECHTER 2015-07-23

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2016-01-01	ROBERTO SCHAECTER	2019-01-23
001	2015-01-01	FRED ROBERTO SCHAECHTER	2016-07-08
001	2014-01-01	FRED ROBERTO SCHAECHTER	2015-07-23
001	2013-01-01	FRED ROBERTO SCHAECHTER	2015-07-23
001	2012-01-01	ROBERTO SCHAECHTER	2015-07-24	ROBERTO SCHAECHTER	2015-07-24
001	2011-01-01	INTERAMERICAN FINANCIAL	2015-07-23
001	2010-01-01	FRED ROBERTO SCHAECHTER	2015-07-23
001	2009-01-01	FRED R SCHAECHTER	2015-07-23

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Company Name:	INTERAMERICAN FINANCIAL
Employer identification number (EIN):	650749325
NAIC Classification:	523110
NAIC Description:	Investment Banking and Securities Dealing