Civic Intelligence
Filing

DARRELL E HOLT SELF EMPLOYED PROFIT SHARING PLAN

Darrell E Holt • EIN 95-3141321 • Plan year 2003

Company ProfileSource Archive
Filing Insights

Participants

Flat

2 → 2

0 • 0.00%

Assets

Up

$280,151 → $391,056

$110,905 • 39.59%

Investment Management Fee

-

Admin expenses - • Total expenses $0

Filing Details

Context
Net investment result
$110,905

Status Flags

Fidelity bond in place

No

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

Yes

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
201411$318,037$0-
Charlene M Holt Self Employed Profit Sharing Plan-1$318,037--
201313$613,068$0-
Charlene M Holt Self Employed Profit Sharing Plan-3$613,068--
201211$625,101$0-
Charlene M Holt Self Employed Profit Sharing Plan-1$625,101--
201011$426,494$0-
DARRELL E HOLT SELF EMPLOYED PROFIT SHARING PLAN-1$426,494--
200913$470,595$3,050$1,017iApproximate average salary by contribution assumption: employee only about $25,417 at 4% or $16,944 at 6%; with 50% employer match about $16,944 at 4% or $11,296 at 6%; with 100% employer match about $12,708 at 4% or $8,472 at 6%.
DARRELL E HOLT SELF EMPLOYED PROFIT SHARING PLAN-3$470,595$3,050$1,017iApproximate average salary by contribution assumption: employee only about $25,417 at 4% or $16,944 at 6%; with 50% employer match about $16,944 at 4% or $11,296 at 6%; with 100% employer match about $12,708 at 4% or $8,472 at 6%.
200612$419,970$1,608$804iApproximate average salary by contribution assumption: employee only about $20,100 at 4% or $13,400 at 6%; with 50% employer match about $13,400 at 4% or $8,933 at 6%; with 100% employer match about $10,050 at 4% or $6,700 at 6%.
DARRELL E HOLT SELF EMPLOYED PROFIT SHARING PLAN-2$419,970$1,608$804iApproximate average salary by contribution assumption: employee only about $20,100 at 4% or $13,400 at 6%; with 50% employer match about $13,400 at 4% or $8,933 at 6%; with 100% employer match about $10,050 at 4% or $6,700 at 6%.
200512$419,544$1,605$803iApproximate average salary by contribution assumption: employee only about $20,063 at 4% or $13,375 at 6%; with 50% employer match about $13,375 at 4% or $8,917 at 6%; with 100% employer match about $10,031 at 4% or $6,688 at 6%.
DARRELL E HOLT SELF EMPLOYED PROFIT SHARING PLAN-2$419,544$1,605$803iApproximate average salary by contribution assumption: employee only about $20,063 at 4% or $13,375 at 6%; with 50% employer match about $13,375 at 4% or $8,917 at 6%; with 100% employer match about $10,031 at 4% or $6,688 at 6%.
200412$417,193$2,410$1,205iApproximate average salary by contribution assumption: employee only about $30,125 at 4% or $20,083 at 6%; with 50% employer match about $20,083 at 4% or $13,389 at 6%; with 100% employer match about $15,063 at 4% or $10,042 at 6%.
DARRELL E HOLT SELF EMPLOYED PROFIT SHARING PLAN-2$417,193$2,410$1,205iApproximate average salary by contribution assumption: employee only about $30,125 at 4% or $20,083 at 6%; with 50% employer match about $20,083 at 4% or $13,389 at 6%; with 100% employer match about $15,063 at 4% or $10,042 at 6%.
200312$391,056$8,644$4,322iApproximate average salary by contribution assumption: employee only about $108,050 at 4% or $72,033 at 6%; with 50% employer match about $72,033 at 4% or $48,022 at 6%; with 100% employer match about $54,025 at 4% or $36,017 at 6%.
DARRELL E HOLT SELF EMPLOYED PROFIT SHARING PLANCurrent2$391,056$8,644$4,322iApproximate average salary by contribution assumption: employee only about $108,050 at 4% or $72,033 at 6%; with 50% employer match about $72,033 at 4% or $48,022 at 6%; with 100% employer match about $54,025 at 4% or $36,017 at 6%.
200212$280,151$1,494$747iApproximate average salary by contribution assumption: employee only about $18,675 at 4% or $12,450 at 6%; with 50% employer match about $12,450 at 4% or $8,300 at 6%; with 100% employer match about $9,338 at 4% or $6,225 at 6%.
DARRELL E HOLT SELF-EMPLOYED PROFIT SHARING PLAN-2$280,151$1,494$747iApproximate average salary by contribution assumption: employee only about $18,675 at 4% or $12,450 at 6%; with 50% employer match about $12,450 at 4% or $8,300 at 6%; with 100% employer match about $9,338 at 4% or $6,225 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$391,056$110,905 change

Balance Sheet

Beginning and end of plan year.

Total assets$280,151$391,056Increase +$110,905 (39.59%)
Total liabilities$0$0No change $0
Net assets$280,151$391,056Increase +$110,905 (39.59%)

Contributions

Employer contributions$8,644
Participant contributions$0
Other contributions$0

Income & Expenses

Total income$110,905
Total expenses$0
Net income$110,905
Source fields
Schedule I source fields
Filing Id
91037267356874
Schedule I EIN
95-3141321
Schedule I Plan Num
001
Schedule I Plan Year Begin Date
2003-01-01
Schedule I Tax Period
20031231
Small plan total assets at beginning of year
$280,151
Small plan total liabilities at beginning of year
$0
Small plan net assets at beginning of year
$280,151
Small plan total assets at end of year
$391,056
Small plan total liabilities at end of year
$0
Small plan net assets at end of year
$391,056
Small plan employer contributions
$8,644
Small plan participant contributions
$0
Small Oth Contribution Rcvd Amount
$0
Small Non Cash Contribution Bs Amount
$0
Small Other Income Amount
$102,261
Small plan total income
$110,905
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
$110,905
Small Total Plan Transfers Amount
$0
Small Joint Venture End of year Indicator
No
Small Joint Venture End of year Amount
$236,000
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
Yes
Small Oth Lns Participants End of year Amount
$12,500
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
No
Small plan fidelity bond amount
$0
Small plan loss discovered during year
No
Small Loss Discovered Dur Year Amount
$0
Small plan assets with undetermined value
Yes
Small Asset Undeterm Valuation Amount
$236,000
Small plan non-cash contributions reported
No
Small Non Cash Contribution Amount
$0
Small 20 Percent Sngl Investment Indicator
Yes
Small 20 Percent Sngl Investment Amount
$236,000
Small plan all plan assets distributed
No
Waiver Annual Iqpa Report
1
Small plan resolution to terminate plan adopted
No
Small 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.

Transfers

Distributed property value$0
Schedule R source fields
Row 1
Filing Id
91037267356874
Schedule R EIN
95-3141321
Schedule R Plan number
001
Schedule R Plan Year Begin Date
2003-01-01
Schedule R Tax Period
20031231
Pension Value Dstrb Pd Property Amount
$0
Pension Bnft Distribution Sngl Sum Count
0
Pension Elec Satisfy Code 412 Indicator
3
Pension Employer Contribution Rqr Amount
$0
Pension Employer Contribution Paid Amount
$0
Pension Funding Deficiency Amount
$0
Pension Chg Fndng Method Indicator
3
DARRELL E HOLT SELF EMPLOYED PROFIT SHARING PLAN | Darrell E Holt | Plan 001 | 2003 Form 5500 Filing