Civic Intelligence
Filing

Ameriplan USA 401K Retirement Savings Plan Plan

Ameriplan Corporation • EIN 75-2452941 • Plan year 2007

Company ProfileSource Archive
Filing Insights

Participants

Down

330 → 289

-41 • -12.42%

Assets

Up

$3,008,177 → $3,303,188

$295,011 • 9.81%

Investment Management Fee

1.13%

$35,696

Admin expenses $93,437 • Total expenses $470,954

Filing Details

Context
Net investment result
$295,011
Pension payor EIN
31-4516830

Status Flags

Fidelity bond in place

Yes

Limited-scope audit performed

Not reported

Contributions transmitted on time

No

Participant loans in default

No

Leases in default

No

Reportable party-in-interest issues

No

Loss discovered during year

No

Assets with undetermined value

No

Non-cash contributions

No

Assets held for investment

Yes

5% transactions reported

No

All plan assets distributed

No

Benefits paid when due

Not reported

Plan blackout period

Not reported

Plan termination resolution adopted

No

Counterparties
ProviderServicesLocationDirect CompensationRelated
WEAVER AND TIDWELL, LLPEIN 75-0786316Accountant--Weaver and Tidwell, L.L.P.

Company Timeline

This filing is highlighted inside the broader sponsor history.

Year / FilingFilingsParticipantsAssetsContributionsContrib./Participant
201010$0$0-
Ameriplan USA 401K Retirement Savings Plan Plan-0$0--
200910$932,468$280,968-
Ameriplan USA 401K Retirement Savings Plan Plan-0$932,468$280,968-
20081191$2,332,590$480,091$2,514iApproximate average salary by contribution assumption: employee only about $62,839 at 4% or $41,893 at 6%; with 50% employer match about $41,893 at 4% or $27,929 at 6%; with 100% employer match about $31,420 at 4% or $20,946 at 6%.
Ameriplan USA 401K Retirement Savings Plan Plan-191$2,332,590$480,091$2,514iApproximate average salary by contribution assumption: employee only about $62,839 at 4% or $41,893 at 6%; with 50% employer match about $41,893 at 4% or $27,929 at 6%; with 100% employer match about $31,420 at 4% or $20,946 at 6%.
20071289$3,303,188$559,446$1,936iApproximate average salary by contribution assumption: employee only about $48,395 at 4% or $32,263 at 6%; with 50% employer match about $32,263 at 4% or $21,509 at 6%; with 100% employer match about $24,197 at 4% or $16,132 at 6%.
Ameriplan USA 401K Retirement Savings Plan PlanCurrent289$3,303,188$559,446$1,936iApproximate average salary by contribution assumption: employee only about $48,395 at 4% or $32,263 at 6%; with 50% employer match about $32,263 at 4% or $21,509 at 6%; with 100% employer match about $24,197 at 4% or $16,132 at 6%.
20061197$0$0-
Ameriplan USA 401K Retirement Savings Plan Plan-197---
20051220$2,205,179$493,050$2,241iApproximate average salary by contribution assumption: employee only about $56,028 at 4% or $37,352 at 6%; with 50% employer match about $37,352 at 4% or $24,902 at 6%; with 100% employer match about $28,014 at 4% or $18,676 at 6%.
Ameriplan USA 401K Retirement Savings Plan Plan-220$2,205,179$493,050$2,241iApproximate average salary by contribution assumption: employee only about $56,028 at 4% or $37,352 at 6%; with 50% employer match about $37,352 at 4% or $24,902 at 6%; with 100% employer match about $28,014 at 4% or $18,676 at 6%.
20041198$1,708,291$349,603$1,766iApproximate average salary by contribution assumption: employee only about $44,142 at 4% or $29,428 at 6%; with 50% employer match about $29,428 at 4% or $19,619 at 6%; with 100% employer match about $22,071 at 4% or $14,714 at 6%.
Ameriplan USA 401K Retirement Savings Plan Plan-198$1,708,291$349,603$1,766iApproximate average salary by contribution assumption: employee only about $44,142 at 4% or $29,428 at 6%; with 50% employer match about $29,428 at 4% or $19,619 at 6%; with 100% employer match about $22,071 at 4% or $14,714 at 6%.
20031203$1,320,499$325,756$1,605iApproximate average salary by contribution assumption: employee only about $40,118 at 4% or $26,745 at 6%; with 50% employer match about $26,745 at 4% or $17,830 at 6%; with 100% employer match about $20,059 at 4% or $13,373 at 6%.
Ameriplan USA 401K Retirement Savings Plan Plan-203$1,320,499$325,756$1,605iApproximate average salary by contribution assumption: employee only about $40,118 at 4% or $26,745 at 6%; with 50% employer match about $26,745 at 4% or $17,830 at 6%; with 100% employer match about $20,059 at 4% or $13,373 at 6%.
20011173$762,996$371,380$2,147iApproximate average salary by contribution assumption: employee only about $53,668 at 4% or $35,778 at 6%; with 50% employer match about $35,778 at 4% or $23,852 at 6%; with 100% employer match about $26,834 at 4% or $17,889 at 6%.
Ameriplan USA 401K Retirement Savings Plan Plan-173$762,996$371,380$2,147iApproximate average salary by contribution assumption: employee only about $53,668 at 4% or $35,778 at 6%; with 50% employer match about $35,778 at 4% or $23,852 at 6%; with 100% employer match about $26,834 at 4% or $17,889 at 6%.
20001147$0$0-
Ameriplan USA 401K Retirement Savings Plan Plan-147---
Schedule Details

Schedule C

Schedule C Provider

Provider 1

Provider details

Source fields
Row 1
Filing Id
91037180102529
Page Id
3
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
7030379180102020002
Row 2
Filing Id
91037180102529
Page Id
1
Page Seq
0
Page Row Num
1
Row Num
0
Image Form Id
7030379180102020002
Provider 01 Name
NATIONWIDE LIFE INSURANCE COMPANY
Provider 01 EIN
31-4156830
Provider 01 Position
CONTRACT ADMINISTRATOR
Provider 01 Relation
NONE
Provider 01 Salary Amount
$0
Provider 01 Fees Amount
$21,808
Provider 01 Srvc Code
12

Schedule C Provider

Provider 2

Provider details

Source fields
Row 3
Filing Id
91037180102529
Page Id
1
Page Seq
0
Page Row Num
2
Row Num
1
Image Form Id
7030379180102020002
Provider 01 Name
SPECTRUM STRATEGIES, LLC
Provider 01 Position
INVESTMENT ADVISOR
Provider 01 Relation
NONE
Provider 01 Salary Amount
$0
Provider 01 Fees Amount
$35,696
Provider 01 Srvc Code
20

Schedule C Provider

Provider 3

Provider details

Source fields
Row 4
Filing Id
91037180102529
Page Id
2
Page Seq
0
Page Row Num
1
Row Num
2
Image Form Id
7030379180102020002
Provider 01 Name
SIMPKINS & ASSOCIATES
Provider 01 EIN
75-2383194
Provider 01 Position
TPA
Provider 01 Relation
NONE
Provider 01 Salary Amount
$0
Provider 01 Fees Amount
$35,933
Provider 01 Srvc Code
12

Schedule C Provider

Provider 4

Provider details

Source fields
Row 5
Filing Id
91037180102529
Schedule C EIN
75-2452941
Schedule C Plan number
001
Schedule C Plan Year Begin Date
2007-01-01
Schedule C Tax Period
20071231
Provider Total Comp Paid Amount
$0

Schedule H

Schedule H Financial Statement

Large plan result

Assets, contributions, fees, audit, and compliance fields reported for this large-plan filing.

End-of-year assets$3,303,188$295,011 change

Balance Sheet

Beginning and end of plan year.

Total assets$3,008,177$3,303,188Increase +$295,011 (9.81%)
Total liabilities$0$0No change $0
Net assets$3,008,177$3,303,188Increase +$295,011 (9.81%)

Contributions

Employer contributions$109,362
Participant contributions$450,084
Other contributions$0
Total contributions$559,446

Income & Investment Result

Total income$765,965
Interest$26,332
Dividends$203,868
Net income$295,011

Expenses & Fees

Benefits paid$312,690
Investment management$35,696
Administrative expenses$93,437
Total expenses$470,954

Accountant

FirmWEAVER AND TIDWELL, LLP
Firm EIN75-0786316

Compliance

Fidelity bondYes
Fidelity bond amount$500,000
Participant loans$238,283
Late contributionsNo
Schedule H source fields
Financial summary
Total assets at beginning of year: $3,008,177Total assets at end of year: $3,303,188Total liabilities at end of year: $0Net income or loss: $295,011
Filing Id
91037180102529
Schedule H EIN
75-2452941
Schedule H Plan number
001
Schedule H Plan Year Begin Date
2007-01-01
Schedule H Tax Period
20071231
Non Interest Bear Cash Beginning of year Amount
$0
Employer Contribution Beginning of year Amount
$4,325
Participants Contribution Beginning of year Amount
$32,604
Other Receivables Beginning of year Amount
$0
Interest Bear Cash Beginning of year Amount
$251,611
Govt Sec Beginning of year Amount
$0
Corp Debt Preferred Beginning of year Amount
$0
Corp Debt Other Beginning of year Amount
$0
Pref Stock Beginning of year Amount
$0
Common Stock Beginning of year Amount
$0
Joint Venture Beginning of year Amount
$0
Real Estate Beginning of year Amount
$0
Other Loans Beginning of year Amount
$0
Participant loans at beginning of year
$173,798
Interest Common Tr Beginning of year Amount
$0
Interest Pool Sep Account Beginning of year Amount
$0
Interest Master Tr Beginning of year Amount
$0
Interest 103 12 Investment Beginning of year Amount
$0
Interest in registered investment companies at beginning of year
$2,545,839
Ins Co Gen Account Beginning of year Amount
$0
Oth Investment Beginning of year Amount
$0
Employer Sec Beginning of year Amount
$0
Employer Prop Beginning of year Amount
$0
Bldgs Used Beginning of year Amount
$0
Total assets at beginning of year
$3,008,177
Bnfts Payable Beginning of year Amount
$0
Oprtng Payable Beginning of year Amount
$0
Acquis Indbt Beginning of year Amount
$0
Other Liability Beginning of year Amount
$0
Total liabilities at beginning of year
$0
Net assets at beginning of year
$3,008,177
Non Interest Bear Cash End of year Amount
$0
Employer Contribution End of year Amount
$3,035
Participants Contribution End of year Amount
$23,192
Other Receivables End of year Amount
$832
Interest Bear Cash End of year Amount
$249,518
Govt Sec End of year Amount
$0
Corp Debt Preferred End of year Amount
$0
Corp Debt Other End of year Amount
$0
Pref Stock End of year Amount
$0
Common Stock End of year Amount
$0
Joint Venture End of year Amount
$0
Real Estate End of year Amount
$0
Other Loans End of year Amount
$0
Participant loans at end of year
$238,283
Interest Common Tr End of year Amount
$0
Interest Pool Sep Account End of year Amount
$0
Interest Master Tr End of year Amount
$0
Interest 103 12 Investment End of year Amount
$0
Interest in registered investment companies at end of year
$2,788,328
Ins Co Gen Account End of year Amount
$0
Oth Investment End of year Amount
$0
Employer Sec End of year Amount
$0
Employer Prop End of year Amount
$0
Bldgs Used End of year Amount
$0
Total assets at end of year
$3,303,188
Bnfts Payable End of year Amount
$0
Oprtng Payable End of year Amount
$0
Acquis Indbt End of year Amount
$0
Other Liability End of year Amount
$0
Total liabilities at end of year
$0
Net assets at end of year
$3,303,188
Employer contributions
$109,362
Participant contributions
$450,084
Oth Contribution Rcvd Amount
$0
Non Cash Contribution Bs Amount
$0
Total contributions
$559,446
Interest Bear Cash Amount
$12,482
Interest On Govt Sec Amount
$0
Interest On Corp Debt Amount
$0
Interest On Oth Loans Amount
$0
Interest on participant loans
$13,850
Interest On Oth Investment Amount
$0
Total interest income
$26,332
Divnd Pref Stock Amount
$0
Divnd Common Stock Amount
$203,868
Total dividend income
$203,868
Total Rents Amount
$0
Aggregate Proceeds Amount
$0
Aggregate Costs Amount
$0
Net gain or loss on sale of assets
$0
Unrealized Apprctn Re Amount
$0
Unrealized Apprctn Oth Amount
$0
Net unrealized appreciation or depreciation
$0
Gain Loss Com Trust Amount
$0
Gain Loss Pool Sep Amount
$0
Gain Loss Master Tr Amount
$0
Gain Loss 103 12 Investment Amount
$0
Gain or loss on registered investments
$-23,681
Other Income Amount
$0
Total income
$765,965
Participant distributions
$312,690
Ins Carrier Bnfts Amount
$0
Oth Bnft Payment Amount
$0
Total benefit distributions
$312,690
Total Corrective Distribution Amount
$28,145
Total Dm Distribution Ptcp Lns A
36682
Total Interest Expense Amount
$0
Professional Fees Amount
$1,000
Contract Admin Fees Amount
$56,741
Investment management fees
$35,696
Other Admin Fees Amount
$0
Total administrative expenses
$93,437
Total expenses
$470,954
Net income or loss
$295,011
Total Transfers To Amount
$0
Transfers from other plans
$0
Accountant Opinion Type Indicator
3
Account Performed Limited Audit Indicator
Yes
Accountant firm name
WEAVER AND TIDWELL, LLP
Accountant firm EIN
75-0786316
Failed to transmit participant contributions on time
No
Fail Transmit Contribution Amount
$0
Participant loans in default
No
Loans In Default Amount
$0
Leases in default
No
Leases In Default Amount
$0
Nonexempt transactions with parties in interest
No
Party In Interest Not Reported Amount
$0
Fidelity bond in place
Yes
Fidelity bond amount
$500,000
Loss discovered during year
No
Loss Discovered Dur Year Amount
$0
Assets with undetermined value
No
Asset Undeterm Valuation Amount
$0
Non-cash contributions reported
No
Non Cash Contribution Amount
$0
Assets held for investment
Yes
Reportable 5% transactions
No
All plan assets distributed
No
Resolution to terminate plan adopted
No
Res Terminate Plan Adpt Amount
$0

Schedule R

Schedule R Pension Information

Retirement plan characteristics

Testing, payor, opinion-letter, and transfer information reported with the filing.

Pension & Payor

Payor EIN31-4516830

Transfers

Distributed property value$0
Schedule R source fields
Payor 31-4516830
Filing Id
91037180102529
Schedule R EIN
75-2452941
Schedule R Plan number
001
Schedule R Plan Year Begin Date
2007-01-01
Schedule R Tax Period
20071231
Pension Value Dstrb Pd Property Amount
$0
Pension payor EIN
31-4516830
Pension Bnft Distribution Sngl Sum Count
0
Pension Employer Contribution Rqr Amount
$0
Pension Employer Contribution Paid Amount
$0
Pension Funding Deficiency Amount
$0
Pension Satisfy Cover Basis Code
1