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| Company Name: | CAPITAL FINANCIAL MANAGEMENT, LTD. |
| Employer identification number (EIN): | 841188674 |
| NAIC Classification: | 523900 |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-08-31 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2024-08-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 003 | CAPITAL FINANCIAL MANAGEMENT, LTD. 401(K) PROFIT SHARING PLAN | 2015-01-01 | 2012-01-01 |
| 002 | CAPITAL FINANCIAL MANAGEMENT, LTD. DEFINED BENEFIT PENSION PLAN | 2016-01-01 | 2000-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2017-09-15 | Employer Contributions | $ 15,534 | 1 | $ 15,534 | |
| 2017-09-15 | Employee Contributions | $ 15,534 | 1 | $ 15,534 | |
| 2014-09-15 | Employer Contributions | $ 95,000 | 1 | $ 95,000 | |
| 2014-09-15 | Employee Contributions | $ 95,000 | 1 | $ 95,000 | |
| 2011-09-15 | Employer Contributions | $ 104,910 | 3 | $ 34,970 | |
| 2011-09-15 | Employee Contributions | $ 104,910 | 3 | $ 34,970 | |
| 2010-09-15 | Employer Contributions | $ 180,604 | 2 | $ 90,302 | |
| 2010-09-15 | Employee Contributions | $ 180,604 | 2 | $ 90,302 |
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