Original filing (PDF)20250603130319NAL0018387744001

AMI TRADINGU.S.A INC

Name: AMI TRADINGU.S.A INC — AMI TRADING (U.S.A) INC. 401K, Form 5500 (2024)
Creator: AMI TRADINGU.S.A INC

Form 5500-SF

FILING_RECEIVED

AMI TRADING (U.S.A) INC. 401K

401(k) retirement plan

Active participants

Accounts w/ balance

Plan assets (EOY)

$165K

Net assets (EOY)

$165K

Plan health score

Top-tier plan health

Directional indicator from public Form 5500 data — compliance & integrity, total plan cost, participant health and vendor stack, benchmarked against same-size peers. Not a fiduciary tool. Based on 70% of scoring inputs for this filing.

Compliance & integrity

100

Total plan cost

n/a

Plan health

Vendor & structure

100

Helping the score

Cost not scored — no comparable Schedule H expense data for this cohort.

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for AMI TRADINGU.S.A INC.

Plan sponsor

Name

AMI TRADINGU.S.A INC

EIN

65-0309713all filings

Address

1875 CORAL WAY · MIAMI, FL · 33145

Phone

(305) 979-3638

Industry

Manufacturingsee all

Plan administrator

Same as plan sponsor.

Plan characteristics

Plan number

001

Plan year

2024

Plan year begin

2024-01-01

Tax period

2024-12-31

Filed

2025-06-03

Pension benefit codes

2E · Profit-sharing

2F · ERISA section 404(c)

2G · Total participant-directed accounts

2J · 401(k) feature

2K · 401(m) arrangement

2T · Default investment account (QDIA)

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

Audit & trust (Schedule H)

Service providers (Schedule C)

Small plans don't disclose service providers

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