Civic Intelligence
Filing

Thomas a. Caruso, D.D.S. Profit Sharing Plan & Trust

Thomas a. Caruso, D.D.S. • EIN 23-2037341 • Plan year 2000

Company ProfileSource Archive
Filing Insights

Participants

Flat

2 → 2

0 • 0.00%

Assets

Down

$118,735 → $19,717

-$99,018 • -83.39%

Investment Management Fee

-

Admin expenses - • Total expenses $0

Filing Details

Context
Net investment result
$-99,018

Status Flags

Fidelity bond in place

Yes

Limited-scope audit performed

Not reported

Contributions transmitted on time

Not reported

Participant loans in default

No

Leases in default

No

Reportable party-in-interest issues

Not reported

Loss discovered during year

No

Assets with undetermined value

No

Non-cash contributions

No

Assets held for investment

Not reported

5% transactions reported

Not reported

All plan assets distributed

No

Benefits paid when due

Not reported

Plan blackout period

Not reported

Plan termination resolution adopted

No

Counterparties

Company Timeline

This filing is highlighted inside the broader sponsor history.

Year / FilingFilingsParticipantsAssetsContributionsContrib./Participant
201410$0$0-
Thomas a. Caruso, D.D.S. Profit Sharing Plan & Trust-0$0$0-
201312$385,275$33,381$16,691iApproximate average salary by contribution assumption: employee only about $417,263 at 4% or $278,175 at 6%; with 50% employer match about $278,175 at 4% or $185,450 at 6%; with 100% employer match about $208,631 at 4% or $139,088 at 6%.
Thomas a. Caruso, D.D.S. Profit Sharing Plan & Trust-2$385,275$33,381$16,691iApproximate average salary by contribution assumption: employee only about $417,263 at 4% or $278,175 at 6%; with 50% employer match about $278,175 at 4% or $185,450 at 6%; with 100% employer match about $208,631 at 4% or $139,088 at 6%.
201212$349,335$16,328$8,164iApproximate average salary by contribution assumption: employee only about $204,100 at 4% or $136,067 at 6%; with 50% employer match about $136,067 at 4% or $90,711 at 6%; with 100% employer match about $102,050 at 4% or $68,033 at 6%.
Thomas a. Caruso, D.D.S. Profit Sharing Plan & Trust-2$349,335$16,328$8,164iApproximate average salary by contribution assumption: employee only about $204,100 at 4% or $136,067 at 6%; with 50% employer match about $136,067 at 4% or $90,711 at 6%; with 100% employer match about $102,050 at 4% or $68,033 at 6%.
201112$327,917$0-
Thomas a. Caruso, D.D.S. Profit Sharing Plan & Trust-2$327,917$0-
201012$328,088$15,000$7,500iApproximate average salary by contribution assumption: employee only about $187,500 at 4% or $125,000 at 6%; with 50% employer match about $125,000 at 4% or $83,333 at 6%; with 100% employer match about $93,750 at 4% or $62,500 at 6%.
Thomas a. Caruso, D.D.S. Profit Sharing Plan & Trust-2$328,088$15,000$7,500iApproximate average salary by contribution assumption: employee only about $187,500 at 4% or $125,000 at 6%; with 50% employer match about $125,000 at 4% or $83,333 at 6%; with 100% employer match about $93,750 at 4% or $62,500 at 6%.
200812$314,493$37,995$18,998iApproximate average salary by contribution assumption: employee only about $474,938 at 4% or $316,625 at 6%; with 50% employer match about $316,625 at 4% or $211,083 at 6%; with 100% employer match about $237,469 at 4% or $158,313 at 6%.
Thomas a. Caruso, D.D.S. Profit Sharing Plan & Trust-2$314,493$37,995$18,998iApproximate average salary by contribution assumption: employee only about $474,938 at 4% or $316,625 at 6%; with 50% employer match about $316,625 at 4% or $211,083 at 6%; with 100% employer match about $237,469 at 4% or $158,313 at 6%.
200612$224,268$37,428$18,714iApproximate average salary by contribution assumption: employee only about $467,850 at 4% or $311,900 at 6%; with 50% employer match about $311,900 at 4% or $207,933 at 6%; with 100% employer match about $233,925 at 4% or $155,950 at 6%.
Thomas a. Caruso, D.D.S. Profit Sharing Plan & Trust-2$224,268$37,428$18,714iApproximate average salary by contribution assumption: employee only about $467,850 at 4% or $311,900 at 6%; with 50% employer match about $311,900 at 4% or $207,933 at 6%; with 100% employer match about $233,925 at 4% or $155,950 at 6%.
200512$179,473$34,100$17,050iApproximate average salary by contribution assumption: employee only about $426,250 at 4% or $284,167 at 6%; with 50% employer match about $284,167 at 4% or $189,444 at 6%; with 100% employer match about $213,125 at 4% or $142,083 at 6%.
Thomas a. Caruso, D.D.S. Profit Sharing Plan & Trust-2$179,473$34,100$17,050iApproximate average salary by contribution assumption: employee only about $426,250 at 4% or $284,167 at 6%; with 50% employer match about $284,167 at 4% or $189,444 at 6%; with 100% employer match about $213,125 at 4% or $142,083 at 6%.
200412$144,027$33,150$16,575iApproximate average salary by contribution assumption: employee only about $414,375 at 4% or $276,250 at 6%; with 50% employer match about $276,250 at 4% or $184,167 at 6%; with 100% employer match about $207,188 at 4% or $138,125 at 6%.
Thomas a. Caruso, D.D.S. Profit Sharing Plan & Trust-2$144,027$33,150$16,575iApproximate average salary by contribution assumption: employee only about $414,375 at 4% or $276,250 at 6%; with 50% employer match about $276,250 at 4% or $184,167 at 6%; with 100% employer match about $207,188 at 4% or $138,125 at 6%.
200312$113,145$35,676$17,838iApproximate average salary by contribution assumption: employee only about $445,950 at 4% or $297,300 at 6%; with 50% employer match about $297,300 at 4% or $198,200 at 6%; with 100% employer match about $222,975 at 4% or $148,650 at 6%.
Thomas a. Caruso, D.D.S. Profit Sharing Plan & Trust-2$113,145$35,676$17,838iApproximate average salary by contribution assumption: employee only about $445,950 at 4% or $297,300 at 6%; with 50% employer match about $297,300 at 4% or $198,200 at 6%; with 100% employer match about $222,975 at 4% or $148,650 at 6%.
200212$77,315$35,316$17,658iApproximate average salary by contribution assumption: employee only about $441,450 at 4% or $294,300 at 6%; with 50% employer match about $294,300 at 4% or $196,200 at 6%; with 100% employer match about $220,725 at 4% or $147,150 at 6%.
Thomas a. Caruso, D.D.S. Profit Sharing Plan & Trust-2$77,315$35,316$17,658iApproximate average salary by contribution assumption: employee only about $441,450 at 4% or $294,300 at 6%; with 50% employer match about $294,300 at 4% or $196,200 at 6%; with 100% employer match about $220,725 at 4% or $147,150 at 6%.
200113$45,245$26,236$8,745iApproximate average salary by contribution assumption: employee only about $218,633 at 4% or $145,756 at 6%; with 50% employer match about $145,756 at 4% or $97,170 at 6%; with 100% employer match about $109,317 at 4% or $72,878 at 6%.
Thomas a. Caruso, D.D.S. Profit Sharing Plan & Trust-3$45,245$26,236$8,745iApproximate average salary by contribution assumption: employee only about $218,633 at 4% or $145,756 at 6%; with 50% employer match about $145,756 at 4% or $97,170 at 6%; with 100% employer match about $109,317 at 4% or $72,878 at 6%.
200012$19,717$25,799$12,900iApproximate average salary by contribution assumption: employee only about $322,488 at 4% or $214,992 at 6%; with 50% employer match about $214,992 at 4% or $143,328 at 6%; with 100% employer match about $161,244 at 4% or $107,496 at 6%.
Thomas a. Caruso, D.D.S. Profit Sharing Plan & TrustCurrent2$19,717$25,799$12,900iApproximate average salary by contribution assumption: employee only about $322,488 at 4% or $214,992 at 6%; with 50% employer match about $214,992 at 4% or $143,328 at 6%; with 100% employer match about $161,244 at 4% or $107,496 at 6%.
199912$118,735$22,710$11,355iApproximate average salary by contribution assumption: employee only about $283,875 at 4% or $189,250 at 6%; with 50% employer match about $189,250 at 4% or $126,167 at 6%; with 100% employer match about $141,938 at 4% or $94,625 at 6%.
Thomas a. Caruso, D.D.S. Profit Sharing Plan & Trust-2$118,735$22,710$11,355iApproximate average salary by contribution assumption: employee only about $283,875 at 4% or $189,250 at 6%; with 50% employer match about $189,250 at 4% or $126,167 at 6%; with 100% employer match about $141,938 at 4% or $94,625 at 6%.
Schedule Details

Schedule I

Schedule I Financial Statement

Small plan result

Balance sheet and activity values reported by the filer for this small-plan annual return.

End-of-year assets$19,717-$99,018 change

Balance Sheet

Beginning and end of plan year.

Total assets$118,735$19,717Decrease -$99,018 (-83.39%)
Total liabilities$0$0No change $0
Net assets$118,735$19,717Decrease -$99,018 (-83.39%)

Contributions

Employer contributions$25,799
Participant contributions$0
Other contributions$0

Income & Expenses

Total income$-99,018
Total expenses$0
Net income$-99,018
Source fields
Schedule I source fields
Filing Id
84037337347301
Schedule I EIN
23-2037341
Schedule I Plan Num
001
Schedule I Plan Year Begin Date
2000-01-01
Schedule I Tax Period
20001231
Small plan total assets at beginning of year
$118,735
Small plan total liabilities at beginning of year
$0
Small plan net assets at beginning of year
$118,735
Small plan total assets at end of year
$19,717
Small plan total liabilities at end of year
$0
Small plan net assets at end of year
$19,717
Small plan employer contributions
$25,799
Small plan participant contributions
$0
Small Oth Contribution Rcvd Amount
$0
Small Non Cash Contribution Bs Amount
$0
Small Other Income Amount
$-124,817
Small plan total income
$-99,018
Small plan total benefit distributions
$0
Small Corrective Distribution Amount
$0
Small Dm Dstrb Ptcp Ln A
0
Small Oth Expenses Amount
$0
Small plan total expenses
$0
Small plan net income or loss
$-99,018
Small Total Plan Transfers Amount
$0
Small Joint Venture End of year Indicator
No
Small Joint Venture End of year Amount
$0
Small Employer Prop End of year Indicator
No
Small Employer Prop End of year Amount
$0
Small Investment Real Est End of year I
2
Small Investment Real Est End of year A
0
Small Employer Sec End of year Indicator
No
Small Employer Sec End of year Amount
$0
Small Mortg Participants End of year Indicator
No
Small Mortg Participants End of year Amount
$0
Small Oth Lns Participants End of year Indicator
No
Small Oth Lns Participants End of year Amount
$0
Small Personal Prop End of year Indicator
No
Small Personal Prop End of year Amount
$0
Small Fail Xmt Ctb I
2
Small Fail Xmt Ctb A
0
Small plan participant loans in default
No
Small Loans In Default Amount
$0
Small plan leases in default
No
Small Leases In Default Amount
$0
Small Pt In Interest Not Reported I
2
Small Pt In Interest Not Reported A
0
Small plan fidelity bond in place
Yes
Small plan fidelity bond amount
$20,000
Small plan loss discovered during year
No
Small Loss Discovered Dur Year Amount
$0
Small plan assets with undetermined value
No
Small Asset Undeterm Valuation Amount
$0
Small plan non-cash contributions reported
No
Small Non Cash Contribution Amount
$0
Small 20 Percent Sngl Investment Indicator
No
Small 20 Percent Sngl Investment Amount
$0
Small plan all plan assets distributed
No
Small plan resolution to terminate plan adopted
No
Small Res Terminate Plan Adpt Amount
$0
Thomas a. Caruso, D.D.S. Profit Sharing Plan & Trust | Thomas a. Caruso, D.D.S. | Plan 001 | 2000 Form 5500 Filing