401k Sponsoring company profile
TONKINSON FINANCIAL, INC. has sponsored the creation of one or more 401k plans.
Additional information about TONKINSON FINANCIAL, INC.
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: | |
More information about TONKINSON FINANCIAL, INC.
The following addresses have been detected on the 401k submissions:
| USA Mailing Address |
|---|
| 2398 S. DIXIE HWY. | |
| MIAMI | |
| FL | |
| 33133 | |
|
| Date first seen: 2007-01-01 |
|
| Date last seen: 2024-06-30 |
|
| USA Location Address |
|---|
| 2398 S. DIXIE HWY. | |
| MIAMI | |
| FL | |
| 33133 | |
|
| Date first seen: 2007-01-01 |
|
| Date last seen: 2024-08-21 |
|
| USA Mailing Address |
|---|
| 5900 SW 135TH STREET | |
| MIAMI | |
| FL | |
| 331567259 | |
|
| Date first seen: 2010-08-13 |
|
| Date last seen: 2010-08-13 |
|
TONKINSON FINANCIAL, INC. 401k Plans
401k Contributions
Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:
| Date | Type of contribution | Contribution | | Number of participants/employees | Average contribution per participant |
|---|
| 2022-07-13 | Employer Contributions | $ 100,000 | | 1 | $ 100,000 |
| 2022-07-13 | Employee Contributions | $ 100,000 | | 1 | $ 100,000 |
| 2022-05-27 | Employer Contributions | $ 200,000 | | 1 | $ 200,000 |
| 2022-05-27 | Employee Contributions | $ 200,000 | | 1 | $ 200,000 |
| 2022-04-19 | Employer Contributions | $ 100,000 | | 1 | $ 100,000 |
| 2022-04-19 | Employee Contributions | $ 100,000 | | 1 | $ 100,000 |
| 2022-03-02 | Employer Contributions | $ 300,000 | | 1 | $ 300,000 |
| 2022-03-02 | Employee Contributions | $ 300,000 | | 1 | $ 300,000 |
| 2021-11-02 | Employer Contributions | $ 100,000 | | 5 | $ 20,000 |
| 2021-11-02 | Employee Contributions | $ 100,000 | | 5 | $ 20,000 |
| 2021-10-15 | Employer Contributions | $ 100,000 | | 5 | $ 20,000 |
| 2021-10-15 | Employee Contributions | $ 100,000 | | 5 | $ 20,000 |
| 2021-06-01 | Employer Contributions | $ 100,000 | | 5 | $ 20,000 |
| 2021-06-01 | Employee Contributions | $ 100,000 | | 5 | $ 20,000 |
| 2021-05-04 | Employer Contributions | $ 200,000 | | 5 | $ 40,000 |
| 2021-05-04 | Employee Contributions | $ 200,000 | | 5 | $ 40,000 |
| 2021-04-14 | Employer Contributions | $ 100,000 | | 5 | $ 20,000 |
| 2021-04-14 | Employee Contributions | $ 100,000 | | 5 | $ 20,000 |
| 2019-05-02 | Employer Contributions | $ 200,000 | | 6 | $ 33,333 |
| 2019-05-02 | Employee Contributions | $ 200,000 | | 6 | $ 33,333 |
| 2019-04-04 | Employer Contributions | $ 200,000 | | 6 | $ 33,333 |
| 2019-04-04 | Employee Contributions | $ 200,000 | | 6 | $ 33,333 |
| 2018-08-02 | Employer Contributions | $ 100,000 | | 6 | $ 16,667 |
| 2018-08-02 | Employee Contributions | $ 100,000 | | 6 | $ 16,667 |
| 2018-07-12 | Employer Contributions | $ 100,000 | | 6 | $ 16,667 |
| 2018-07-12 | Employee Contributions | $ 100,000 | | 6 | $ 16,667 |
| 2018-06-20 | Employer Contributions | $ 100,000 | | 6 | $ 16,667 |
| 2018-06-20 | Employee Contributions | $ 100,000 | | 6 | $ 16,667 |
| 2018-05-08 | Employer Contributions | $ 100,000 | | 6 | $ 16,667 |
| 2018-05-08 | Employee Contributions | $ 100,000 | | 6 | $ 16,667 |
| 2017-07-10 | Employer Contributions | $ 95,000 | | 5 | $ 19,000 |
| 2017-07-10 | Employee Contributions | $ 95,000 | | 5 | $ 19,000 |
| 2017-05-31 | Employer Contributions | $ 100,000 | | 5 | $ 20,000 |
| 2017-05-31 | Employee Contributions | $ 100,000 | | 5 | $ 20,000 |
| 2017-05-01 | Employer Contributions | $ 100,000 | | 5 | $ 20,000 |
| 2017-05-01 | Employee Contributions | $ 100,000 | | 5 | $ 20,000 |
| 2017-04-03 | Employer Contributions | $ 100,000 | | 5 | $ 20,000 |
| 2017-04-03 | Employee Contributions | $ 100,000 | | 5 | $ 20,000 |
| 2016-07-20 | Employer Contributions | $ 25,000 | | 6 | $ 4,167 |
| 2016-07-20 | Employee Contributions | $ 25,000 | | 6 | $ 4,167 |
| 2016-07-06 | Employer Contributions | $ 100,000 | | 6 | $ 16,667 |
| 2016-07-06 | Employee Contributions | $ 100,000 | | 6 | $ 16,667 |
| 2016-06-09 | Employer Contributions | $ 100,000 | | 6 | $ 16,667 |
| 2016-06-09 | Employee Contributions | $ 100,000 | | 6 | $ 16,667 |
| 2016-05-05 | Employer Contributions | $ 100,000 | | 6 | $ 16,667 |
| 2016-05-05 | Employee Contributions | $ 100,000 | | 6 | $ 16,667 |
| 2015-08-06 | Employer Contributions | $ 15,000 | | 7 | $ 2,143 |
| 2015-08-06 | Employee Contributions | $ 15,000 | | 7 | $ 2,143 |
| 2015-06-18 | Employer Contributions | $ 150,000 | | 7 | $ 21,429 |
| 2015-06-18 | Employee Contributions | $ 150,000 | | 7 | $ 21,429 |
| 2015-05-15 | Employer Contributions | $ 150,000 | | 7 | $ 21,429 |
| 2015-05-15 | Employee Contributions | $ 150,000 | | 7 | $ 21,429 |
| 2014-12-22 | Employer Contributions | $ 6,000 | | 7 | $ 857 |
| 2014-12-22 | Employee Contributions | $ 6,000 | | 7 | $ 857 |
| 2014-08-18 | Employer Contributions | $ 50,000 | | 7 | $ 7,143 |
| 2014-08-18 | Employee Contributions | $ 50,000 | | 7 | $ 7,143 |
| 2014-07-10 | Employer Contributions | $ 100,000 | | 7 | $ 14,286 |
| 2014-07-10 | Employee Contributions | $ 100,000 | | 7 | $ 14,286 |
| 2014-06-11 | Employer Contributions | $ 100,000 | | 7 | $ 14,286 |
| 2014-06-11 | Employee Contributions | $ 100,000 | | 7 | $ 14,286 |
| 2014-04-21 | Employer Contributions | $ 100,000 | | 7 | $ 14,286 |
| 2014-04-21 | Employee Contributions | $ 100,000 | | 7 | $ 14,286 |
| 2013-09-13 | Employer Contributions | $ 35,000 | | 7 | $ 5,000 |
| 2013-09-13 | Employee Contributions | $ 35,000 | | 7 | $ 5,000 |
| 2013-08-19 | Employer Contributions | $ 8,650 | | 7 | $ 1,236 |
| 2013-08-19 | Employee Contributions | $ 8,650 | | 7 | $ 1,236 |
| 2013-07-12 | Employer Contributions | $ 50,000 | | 7 | $ 7,143 |
| 2013-07-12 | Employee Contributions | $ 50,000 | | 7 | $ 7,143 |
| 2013-05-17 | Employer Contributions | $ 50,000 | | 7 | $ 7,143 |
| 2013-05-17 | Employee Contributions | $ 50,000 | | 7 | $ 7,143 |
| 2013-05-03 | Employer Contributions | $ 50,000 | | 7 | $ 7,143 |
| 2013-05-03 | Employee Contributions | $ 50,000 | | 7 | $ 7,143 |
| 2013-04-04 | Employer Contributions | $ 50,000 | | 7 | $ 7,143 |
| 2013-04-04 | Employee Contributions | $ 50,000 | | 7 | $ 7,143 |
| 2013-03-06 | Employer Contributions | $ 50,000 | | 7 | $ 7,143 |
| 2013-03-06 | Employee Contributions | $ 50,000 | | 7 | $ 7,143 |
| 2013-02-22 | Employer Contributions | $ 15,000 | | 7 | $ 2,143 |
| 2013-02-22 | Employee Contributions | $ 15,000 | | 7 | $ 2,143 |
| 2012-08-01 | Employer Contributions | $ 100,000 | | 6 | $ 16,667 |
| 2012-08-01 | Employee Contributions | $ 100,000 | | 6 | $ 16,667 |
| 2012-07-17 | Employer Contributions | $ 50,000 | | 6 | $ 8,333 |
| 2012-07-17 | Employee Contributions | $ 50,000 | | 6 | $ 8,333 |
| 2012-06-14 | Employer Contributions | $ 50,000 | | 6 | $ 8,333 |
| 2012-06-14 | Employee Contributions | $ 50,000 | | 6 | $ 8,333 |
| 2012-05-16 | Employer Contributions | $ 100,000 | | 6 | $ 16,667 |
| 2012-05-16 | Employee Contributions | $ 100,000 | | 6 | $ 16,667 |
| 2011-11-08 | Employer Contributions | $ 48,675 | | 4 | $ 12,169 |
| 2011-11-08 | Employee Contributions | $ 48,675 | | 4 | $ 12,169 |
| 2011-07-15 | Employer Contributions | $ 200,000 | | 4 | $ 50,000 |
| 2011-07-15 | Employee Contributions | $ 200,000 | | 4 | $ 50,000 |
| 2010-10-15 | Employer Contributions | $ 100,000 | | 5 | $ 20,000 |
| 2010-10-15 | Employee Contributions | $ 100,000 | | 5 | $ 20,000 |
| 2010-09-29 | Employer Contributions | $ 50,000 | | 5 | $ 10,000 |
| 2010-09-29 | Employee Contributions | $ 50,000 | | 5 | $ 10,000 |
| 2010-09-24 | Employer Contributions | $ 50,000 | | 5 | $ 10,000 |
| 2010-09-24 | Employee Contributions | $ 50,000 | | 5 | $ 10,000 |
| 2010-08-31 | Employer Contributions | $ 50,000 | | 5 | $ 10,000 |
| 2010-08-31 | Employee Contributions | $ 50,000 | | 5 | $ 10,000 |
| 2010-08-12 | Employer Contributions | $ 50,000 | | 5 | $ 10,000 |
| 2010-08-12 | Employee Contributions | $ 50,000 | | 5 | $ 10,000 |
| 2009-12-11 | Employer Contributions | $ 37,000 | | 4 | $ 9,250 |
| 2009-12-11 | Employee Contributions | $ 37,000 | | 4 | $ 9,250 |
| 2009-11-02 | Employer Contributions | $ 50,000 | | 4 | $ 12,500 |
| 2009-11-02 | Employee Contributions | $ 50,000 | | 4 | $ 12,500 |
| 2009-09-30 | Employer Contributions | $ 50,000 | | 4 | $ 12,500 |
| 2009-09-30 | Employee Contributions | $ 50,000 | | 4 | $ 12,500 |
| 2009-09-11 | Employer Contributions | $ 50,000 | | 4 | $ 12,500 |
| 2009-09-11 | Employee Contributions | $ 50,000 | | 4 | $ 12,500 |
| 2009-08-31 | Employer Contributions | $ 25,000 | | 4 | $ 6,250 |
| 2009-08-31 | Employee Contributions | $ 25,000 | | 4 | $ 6,250 |
| 2009-08-17 | Employer Contributions | $ 25,000 | | 4 | $ 6,250 |
| 2009-08-17 | Employee Contributions | $ 25,000 | | 4 | $ 6,250 |
| 2009-07-31 | Employer Contributions | $ 50,000 | | 4 | $ 12,500 |
| 2009-07-31 | Employee Contributions | $ 50,000 | | 4 | $ 12,500 |
| 2009-06-01 | Employer Contributions | $ 25,000 | | 4 | $ 6,250 |
| 2009-06-01 | Employee Contributions | $ 25,000 | | 4 | $ 6,250 |
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