401k Plan data: CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN plan

CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN 401k Plan overview

Plan Name	CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN
Plan identification number	001

CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN Benefits

401k Plan Type

Defined Benefit Pension

Plan Features/Benefits

Benefits are primarily pay related
Covered by PBGC - Plan is covered under the PBGC insurance program (see ERISA section 4021).
Frozen Plan - As of the last day of the plan year, the plan provides that no participant will get any new benefit accrual (whether because of service or compensation).
Plan not intended to be qualified - A plan not intended to be qualified under Code sections 401, 403, or 408.

401k Sponsoring company profile

CARLOS M. BENITEZ, INC. has sponsored the creation of one or more 401k plans.

Company Name: CARLOS M. BENITEZ, INC.

Employer identification number (EIN): 660213455

NAIC Classification: 524210
NAIC Description: Insurance Agencies and Brokerages

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2014-01-01 MARIA JULIA GARCIA
001 2014-01-01 MARIA JULIA GARCIA
001 2013-01-01 MARIA JULIA GARCIA
001 2012-01-01 MARIA JULIA GARCIA
001 2011-01-01 MARIA JULIA C DE GARCIA
001 2010-01-01 OSCAR RIVERA NEGRON
001 2009-01-01 OSCAR RIVERA

Plan id#	Filing Submission Date	Name of Administrator
001	2014-01-01	MARIA JULIA GARCIA
001	2014-01-01	MARIA JULIA GARCIA
001	2013-01-01	MARIA JULIA GARCIA
001	2012-01-01	MARIA JULIA GARCIA
001	2011-01-01	MARIA JULIA C DE GARCIA
001	2010-01-01	OSCAR RIVERA NEGRON
001	2009-01-01	OSCAR RIVERA

Plan Statistics for CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN

401k plan membership statisitcs for CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN

Measure Date Value
2014: CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 324
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 34
Number of retired or separated participants receiving benefits 2014-01-01 117
Number of other retired or separated participants entitled to future benefits 2014-01-01 161
Total of all active and inactive participants 2014-01-01 312
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 12
Total participants 2014-01-01 324
2013: CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 324
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 34
Number of retired or separated participants receiving benefits 2013-01-01 106
Number of other retired or separated participants entitled to future benefits 2013-01-01 175
Total of all active and inactive participants 2013-01-01 315
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 9
Total participants 2013-01-01 324
2012: CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 334
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 36
Number of retired or separated participants receiving benefits 2012-01-01 99
Number of other retired or separated participants entitled to future benefits 2012-01-01 180
Total of all active and inactive participants 2012-01-01 315
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 9
Total participants 2012-01-01 324
2011: CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 336
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 39
Number of retired or separated participants receiving benefits 2011-01-01 84
Number of other retired or separated participants entitled to future benefits 2011-01-01 202
Total of all active and inactive participants 2011-01-01 325
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 9
Total participants 2011-01-01 334
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0
2010: CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN 2010 401k membership
Total participants, beginning-of-year 2010-01-01 353
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 89
Number of retired or separated participants receiving benefits 2010-01-01 72
Number of other retired or separated participants entitled to future benefits 2010-01-01 166
Total of all active and inactive participants 2010-01-01 327
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-01-01 9
Total participants 2010-01-01 336
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-01-01 0
2009: CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 358
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 155
Number of retired or separated participants receiving benefits 2009-01-01 67
Number of other retired or separated participants entitled to future benefits 2009-01-01 124
Total of all active and inactive participants 2009-01-01 346
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 7
Total participants 2009-01-01 353
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2014: CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	324
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	34
Number of retired or separated participants receiving benefits	2014-01-01	117
Number of other retired or separated participants entitled to future benefits	2014-01-01	161
Total of all active and inactive participants	2014-01-01	312
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	12
Total participants	2014-01-01	324
2013: CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	324
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	34
Number of retired or separated participants receiving benefits	2013-01-01	106
Number of other retired or separated participants entitled to future benefits	2013-01-01	175
Total of all active and inactive participants	2013-01-01	315
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	9
Total participants	2013-01-01	324
2012: CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	334
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	36
Number of retired or separated participants receiving benefits	2012-01-01	99
Number of other retired or separated participants entitled to future benefits	2012-01-01	180
Total of all active and inactive participants	2012-01-01	315
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	9
Total participants	2012-01-01	324
2011: CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	336
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	39
Number of retired or separated participants receiving benefits	2011-01-01	84
Number of other retired or separated participants entitled to future benefits	2011-01-01	202
Total of all active and inactive participants	2011-01-01	325
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	9
Total participants	2011-01-01	334
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0
2010: CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN 2010 401k membership
Total participants, beginning-of-year	2010-01-01	353
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	89
Number of retired or separated participants receiving benefits	2010-01-01	72
Number of other retired or separated participants entitled to future benefits	2010-01-01	166
Total of all active and inactive participants	2010-01-01	327
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-01-01	9
Total participants	2010-01-01	336
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-01-01	0
2009: CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	358
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	155
Number of retired or separated participants receiving benefits	2009-01-01	67
Number of other retired or separated participants entitled to future benefits	2009-01-01	124
Total of all active and inactive participants	2009-01-01	346
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	7
Total participants	2009-01-01	353
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN

Measure	Date	Value
2014 : CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN 2014 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2014-12-31	$115,143
Total unrealized appreciation/depreciation of assets	2014-12-31	$115,143
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$691,373
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$117,695
Total income from all sources (including contributions)	2014-12-31	$2,815,548
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$1,401,009
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$976,584
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$363,830
Value of total assets at end of year	2014-12-31	$12,776,304
Value of total assets at beginning of year	2014-12-31	$10,788,087
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$424,425
Total interest from all sources	2014-12-31	$320,139
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Administrative expenses professional fees incurred	2014-12-31	$298,467
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$500,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Assets. Other investments not covered elsewhere at end of year	2014-12-31	$175,289
Assets. Other investments not covered elsewhere at beginning of year	2014-12-31	$0
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-31	$363,830
Value of other receiveables (less allowance for doubtful accounts) at end of year	2014-12-31	$233,734
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2014-12-31	$506,799
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year	2014-12-31	$648,212
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year	2014-12-31	$0
Other income not declared elsewhere	2014-12-31	$2,016,436
Administrative expenses (other) incurred	2014-12-31	$125,958
Liabilities. Value of operating payables at end of year	2014-12-31	$43,161
Liabilities. Value of operating payables at beginning of year	2014-12-31	$117,695
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$1,414,539
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$12,084,931
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$10,670,392
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Interest earned on other investments	2014-12-31	$320,139
Income. Interest from US Government securities	2014-12-31	$115,585
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2014-12-31	$740,469
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2014-12-31	$615,727
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2014-12-31	$615,727
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2014-12-31	$36,678
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2014-12-31	$43,778
Expenses. Payments to insurance carriers foe the provision of benefits	2014-12-31	$6,217
Asset value of US Government securities at end of year	2014-12-31	$4,691,332
Asset value of US Government securities at beginning of year	2014-12-31	$3,993,738
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Employer contributions (assets) at end of year	2014-12-31	$199,528
Employer contributions (assets) at beginning of year	2014-12-31	$467,539
Income. Dividends from common stock	2014-12-31	$204,554
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$970,367
Asset. Corporate debt instrument debt (other) at end of year	2014-12-31	$956,064
Asset. Corporate debt instrument debt (other) at beginning of year	2014-12-31	$1,151,432
Assets. Corporate common stocks other than exployer securities at end of year	2014-12-31	$6,898,802
Assets. Corporate common stocks other than exployer securities at beginning of year	2014-12-31	$5,628,045
Did the plan have assets held for investment	2014-12-31	No
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	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	RSMROC & COMPANY
Accountancy firm EIN	2014-12-31	660388756
2013 : CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN 2013 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2013-12-31	$668,346
Total unrealized appreciation/depreciation of assets	2013-12-31	$668,346
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$117,695
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$149,906
Total income from all sources (including contributions)	2013-12-31	$935,420
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$1,117,987
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$815,899
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$0
Value of total assets at end of year	2013-12-31	$10,320,548
Value of total assets at beginning of year	2013-12-31	$10,535,326
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$302,088
Total interest from all sources	2013-12-31	$92,607
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$174,467
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Administrative expenses professional fees incurred	2013-12-31	$230,528
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$500,000
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	Yes
Amount of non-exempt transactions with any party-in-interest	2013-12-31	$3,493
Value of other receiveables (less allowance for doubtful accounts) at end of year	2013-12-31	$39,260
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2013-12-31	$100,246
Administrative expenses (other) incurred	2013-12-31	$71,560
Liabilities. Value of operating payables at end of year	2013-12-31	$117,695
Liabilities. Value of operating payables at beginning of year	2013-12-31	$149,906
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$-182,567
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$10,202,853
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$10,385,420
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Interest earned on other investments	2013-12-31	$432
Income. Interest from US Government securities	2013-12-31	$17,251
Income. Interest from corporate debt instruments	2013-12-31	$74,924
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2013-12-31	$615,727
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2013-12-31	$548,489
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2013-12-31	$548,489
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2013-12-31	$43,778
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2013-12-31	$67,013
Expenses. Payments to insurance carriers foe the provision of benefits	2013-12-31	$1,218
Asset value of US Government securities at end of year	2013-12-31	$3,993,738
Asset value of US Government securities at beginning of year	2013-12-31	$4,696,613
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Income. Dividends from common stock	2013-12-31	$174,467
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$814,681
Assets. Corporate common stocks other than exployer securities at end of year	2013-12-31	$5,628,045
Assets. Corporate common stocks other than exployer securities at beginning of year	2013-12-31	$5,122,965
Did the plan have assets held for investment	2013-12-31	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	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	No
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	KEVANE GRANT THORNTON LLP
Accountancy firm EIN	2013-12-31	660563256
2012 : CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN 2012 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2012-12-31	$616,820
Total unrealized appreciation/depreciation of assets	2012-12-31	$616,820
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$149,906
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$72,398
Total income from all sources (including contributions)	2012-12-31	$930,632
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$1,171,400
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$858,529
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$11,959
Value of total assets at end of year	2012-12-31	$10,535,326
Value of total assets at beginning of year	2012-12-31	$10,698,586
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$312,871
Total interest from all sources	2012-12-31	$97,492
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$204,361
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Administrative expenses professional fees incurred	2012-12-31	$137,634
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$500,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Value of other receiveables (less allowance for doubtful accounts) at end of year	2012-12-31	$100,246
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2012-12-31	$88,199
Administrative expenses (other) incurred	2012-12-31	$54,829
Liabilities. Value of operating payables at end of year	2012-12-31	$149,906
Liabilities. Value of operating payables at beginning of year	2012-12-31	$72,398
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$-240,768
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$10,385,420
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$10,626,188
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Investment advisory and management fees	2012-12-31	$108,195
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2012-12-31	$548,489
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2012-12-31	$572,144
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2012-12-31	$572,144
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2012-12-31	$97,492
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2012-12-31	$67,013
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2012-12-31	$64,904
Expenses. Payments to insurance carriers foe the provision of benefits	2012-12-31	$1,919
Asset value of US Government securities at end of year	2012-12-31	$4,696,613
Asset value of US Government securities at beginning of year	2012-12-31	$3,325,255
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	No
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$11,959
Employer contributions (assets) at beginning of year	2012-12-31	$95,672
Income. Dividends from common stock	2012-12-31	$204,361
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$856,610
Contract administrator fees	2012-12-31	$12,213
Assets. Corporate common stocks other than exployer securities at end of year	2012-12-31	$5,122,965
Assets. Corporate common stocks other than exployer securities at beginning of year	2012-12-31	$6,552,412
Did the plan have assets held for investment	2012-12-31	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	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	No
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	KEVAN GRANT THORNTON LLP
Accountancy firm EIN	2012-12-31	660563256
2011 : CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN 2011 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2011-12-31	$-155,098
Total unrealized appreciation/depreciation of assets	2011-12-31	$-155,098
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$72,398
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$55,734
Total income from all sources (including contributions)	2011-12-31	$736,225
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$1,038,415
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$780,668
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$566,230
Value of total assets at end of year	2011-12-31	$10,698,586
Value of total assets at beginning of year	2011-12-31	$10,984,112
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$257,747
Total interest from all sources	2011-12-31	$71,566
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$253,527
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Administrative expenses professional fees incurred	2011-12-31	$105,735
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$500,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$2,485
Value of other receiveables (less allowance for doubtful accounts) at end of year	2011-12-31	$88,199
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2011-12-31	$28,493
Administrative expenses (other) incurred	2011-12-31	$37,347
Liabilities. Value of operating payables at end of year	2011-12-31	$72,398
Liabilities. Value of operating payables at beginning of year	2011-12-31	$55,734
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$-302,190
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$10,626,188
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$10,928,378
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Investment advisory and management fees	2011-12-31	$114,665
Income. Interest from US Government securities	2011-12-31	$53,053
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2011-12-31	$572,144
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2011-12-31	$494,358
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2011-12-31	$494,358
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2011-12-31	$18,513
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2011-12-31	$64,904
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2011-12-31	$209,910
Expenses. Payments to insurance carriers foe the provision of benefits	2011-12-31	$2,486
Asset value of US Government securities at end of year	2011-12-31	$3,325,255
Asset value of US Government securities at beginning of year	2011-12-31	$2,902,516
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	No
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$563,745
Employer contributions (assets) at end of year	2011-12-31	$95,672
Employer contributions (assets) at beginning of year	2011-12-31	$195,564
Income. Dividends from common stock	2011-12-31	$253,527
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$778,182
Assets. Corporate common stocks other than exployer securities at end of year	2011-12-31	$6,552,412
Assets. Corporate common stocks other than exployer securities at beginning of year	2011-12-31	$7,153,271
Did the plan have assets held for investment	2011-12-31	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	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	No
Opinion of an independent qualified public accountant for this plan	2011-12-31	Unqualified
Accountancy firm name	2011-12-31	KEVANE GRANT THORNTON LLP
Accountancy firm EIN	2011-12-31	660563256
2010 : CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN 2010 401k financial data
Unrealized appreciation/depreciation of other (non real estate) assets	2010-12-31	$350,494
Total unrealized appreciation/depreciation of assets	2010-12-31	$350,494
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$55,734
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$48,500
Total income from all sources (including contributions)	2010-12-31	$1,778,825
Total loss/gain on sale of assets	2010-12-31	$333,662
Total of all expenses incurred	2010-12-31	$955,341
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$722,803
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$677,564
Value of total assets at end of year	2010-12-31	$10,984,112
Value of total assets at beginning of year	2010-12-31	$10,153,394
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$232,538
Total interest from all sources	2010-12-31	$80,239
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$336,866
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Administrative expenses professional fees incurred	2010-12-31	$90,531
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$500,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Income. Received or receivable in cash from other sources (including rollovers)	2010-12-31	$6,175
Value of other receiveables (less allowance for doubtful accounts) at end of year	2010-12-31	$28,493
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2010-12-31	$32,937
Administrative expenses (other) incurred	2010-12-31	$37,825
Liabilities. Value of operating payables at end of year	2010-12-31	$55,734
Liabilities. Value of operating payables at beginning of year	2010-12-31	$48,500
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$823,484
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$10,928,378
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$10,104,894
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Investment advisory and management fees	2010-12-31	$104,182
Income. Interest from US Government securities	2010-12-31	$80,239
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year	2010-12-31	$494,358
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year	2010-12-31	$788,925
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year	2010-12-31	$788,925
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2010-12-31	$209,910
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2010-12-31	$310,636
Expenses. Payments to insurance carriers foe the provision of benefits	2010-12-31	$6,175
Asset value of US Government securities at end of year	2010-12-31	$2,902,516
Asset value of US Government securities at beginning of year	2010-12-31	$2,614,503
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	No
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$671,389
Employer contributions (assets) at end of year	2010-12-31	$195,564
Employer contributions (assets) at beginning of year	2010-12-31	$48,000
Income. Dividends from common stock	2010-12-31	$336,866
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$716,628
Assets. Corporate common stocks other than exployer securities at end of year	2010-12-31	$7,153,271
Assets. Corporate common stocks other than exployer securities at beginning of year	2010-12-31	$6,358,393
Did the plan have assets held for investment	2010-12-31	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	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Aggregate proceeds on sale of assets	2010-12-31	$333,662
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	No
Opinion of an independent qualified public accountant for this plan	2010-12-31	Unqualified
Accountancy firm name	2010-12-31	KEVANE GRANT THORNTON LLP
Accountancy firm EIN	2010-12-31	660563256
2009 : CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2009-12-31	$0

Form 5500 Responses for CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN

2014: CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Mulitple employer plan
2014-01-01	Submission has been amended	Yes
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Mulitple employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Mulitple employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Submission has been amended	No
2010-01-01	This submission is the final filing	No
2010-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2010-01-01	Plan is a collectively bargained plan	No
2010-01-01	Plan funding arrangement – Insurance	Yes
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement – Insurance	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Insurance	Yes
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement – Insurance	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

MULTINATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 72087 )

Policy contract number

VARIOUS

Policy instance

Insurance contract or identification number	VARIOUS
Number of Individuals Covered	4
Insurance policy start date	2014-01-01
Insurance policy end date	2014-12-31
Are there contracts with allocated funds for individual policies?	Yes
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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 Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

MULTINATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 72087 )

Policy contract number

VARIOUS

Policy instance

Insurance contract or identification number	VARIOUS
Number of Individuals Covered	5
Insurance policy start date	2013-01-01
Insurance policy end date	2013-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	Yes
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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 Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

MULTINATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 72087 )

Policy contract number

VARIOUS

Policy instance

Insurance contract or identification number	VARIOUS
Number of Individuals Covered	7
Insurance policy start date	2012-01-01
Insurance policy end date	2012-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	Yes
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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 Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

MULTINATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 72087 )

Policy contract number

VARIOUS

Policy instance

Insurance contract or identification number	VARIOUS
Number of Individuals Covered	7
Insurance policy start date	2011-01-01
Insurance policy end date	2011-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	Yes
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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 Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

MULTINATIONAL LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 72087 )

Policy contract number

VARIOUS

Policy instance

Insurance contract or identification number	VARIOUS
Number of Individuals Covered	15
Insurance policy start date	2010-01-01
Insurance policy end date	2010-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	Yes
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 plan	No
Contracts With Unallocated Funds Deposit Administration	0
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 Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

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Company Name:	CARLOS M. BENITEZ, INC.
Employer identification number (EIN):	660213455
NAIC Classification:	524210
NAIC Description:	Insurance Agencies and Brokerages