Original filing (PDF)20250530143946NAL0008183425001

CRIMINAL RESEARCH AND INVEST.

Name: CRIMINAL RESEARCH AND INVEST. — CRIMINAL RESEARCH AND INVESTIGATIONS INC 401K PS PLAN, Form 5500 (2024)
Creator: CRIMINAL RESEARCH AND INVEST.

Form 5500-SF

FILING_RECEIVED

CRIMINAL RESEARCH AND INVESTIGATIONS INC 401K PS PLAN

401(k) retirement plan

Active participants

Accounts w/ balance

Plan assets (EOY)

$1.1M

Net assets (EOY)

$1.1M

Plan health score (directional)

/ 100

Grade A

Top-tier plan health

Directional indicator computed from public Form 5500 data — compliance, concentration, cost, vendor stack and participation. Not a fiduciary tool.

Compliance & disclosures

100

Concentration risk

Total plan cost

Vendor stack

100

Participation health

Decision-maker contacts

CFO / Head of HR / Benefits Manager — verified email + LinkedIn for CRIMINAL RESEARCH AND INVEST..

Plan sponsor

Name

CRIMINAL RESEARCH AND INVEST.

EIN

59-3611691

Address

15614 MARTIN LUTHER KING BLVD · DOVER, FL · 33527

Phone

(813) 708-0007

Industry

All Other Professional Services· Professional & Technical Servicessee all

Plan administrator

Same as plan sponsor.

Plan characteristics

Plan number

002

Plan year

2024

Plan year begin

2024-01-01

Tax period

2024-12-31

Filed

2025-05-30

Pension benefit codes

2E · Profit-sharing

2F · ERISA section 404(c)

2G · Total participant-directed accounts

2J · 401(k) feature

2K · 401(m) arrangement

2S · Automatic enrollment

2T · Default investment account (QDIA)

3D · Pre-approved plan (master / prototype / VS)

Service providers (Schedule C)

Small plans don't disclose service providers

Related plans

Similar-size All Other Professional Services plans

1ST AMERICAN PENSION SERVICES, INC.

1ST AMERICAN PENSION SERVICES, INC. RETIREMENT PLAN

$1.1M · 8 participants

RELIANT TESTING ENGINEERS, INC.

RELIANT TESTING ENGINEERS, INC. 401(K) PROFIT SHA

$1.1M · 9 participants

SENSIBLE NUTRITION INC

SENSIBLE NUTRITION INC 401K PLAN

$1.1M · 30 participants

APPEAR US, INC.

APPEAR US, INC. 401 K PLAN

$1.1M · 14 participants

A-G ASSOCIATES, INC.

A-G ASSOCIATES 401(K) PROFIT SHARING PLAN