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| Company Name: | CAPITAL WEALTH INVESTMENTS, INC. |
| Employer identification number (EIN): | 821678373 |
| NAIC Classification: | 523900 |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-10-09 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | CAPITAL WEALTH INVESTMENTS CASH BALANCE PLAN | 2020-01-01 | 2020-01-01 |
| 001 | CAPITAL WEALTH INVESTMENTS 401(K) PLAN | 2020-01-01 | 2020-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2023-09-12 | Employer Contributions | $ 225,000 |
| 2023-09-12 | Employee Contributions | $ 225,000 |
| 2023-07-07 | Employer Contributions | $ 175,000 |
| 2023-07-07 | Employee Contributions | $ 175,000 |
| 2022-09-15 | Employer Contributions | $ 200,000 |
| 2022-09-15 | Employee Contributions | $ 200,000 |
| 2021-10-08 | Employer Contributions | $ 5,000 |
| 2021-10-08 | Employee Contributions | $ 5,000 |
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