DFX Intelligence
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Company
F••••• I•••
Formerly E••••••• V••••• E••••••••• L•• (until plan year 2022)Prior EIN 330887533 (until plan year 2023)
San Clemente, CA·Specialty distribution / Misc durable wholesale·NAICS 423910
Last verified Jan 1, 2024
1 source · 19 observations · 3 events
Scored not yet
This company left the observable Form 5500 record: no return on file for plan year 2023 under this EIN or a successor. Absence is observed; the cause is not, and a late filer can reappear in a later edition. It is not scored and not matched. Its history stays on this page.
Nothing material in the last 90 days. Last change: 1 Jan 2023, ••• Locked.
Dealability
n/a
not scored
Sponsor fit
n/a
not scored
Transition readiness
n/a
not scored
Urgency
n/a
not scored
Data confidence
n/a
not scored
Opportunity
n/a
ranking only
What is it
Specialty distribution (Misc durable wholesale) employer in San Clemente, CA, with 256 benefit plan participants on its latest filing, and a benefit plan in place since 2016. No website description has been captured yet.
Why does it fit
no components
Why now
no components
How large is it
No size estimate: no workforce proxy on file.
How certain are we
no components
What changed
Ownership and transition activity
How the four classes are defined- Jan 1, 2023plan year 2023Unresolved record departureFactLeft the recordconfidence 90%No Form 5500 on record for plan year 2023 under this EIN or a successor; last return plan year 2022 with 69 participants, not marked finalRule: a late filer can still appear in a later edition of the file; absence from the record is observed, the cause is notDOL EFAST2 Form 5500 datasets efast.dol.gov · last verified Sep 12, 2026
- Jan 1, 2023plan year 2023Company transitionInferenceSponsor EIN changedconfidence 80%Plan sponsor EIN changed (matched by name and state across the long form, which has no prior-EIN field)Rule: the long form carries no prior-EIN field; the link is the normalised name and state matching exactly one entrant of the following yearDOL EFAST2 Form 5500 datasets efast.dol.gov · last verified Sep 12, 2026
- Jan 1, 2022plan year 2022Company transitionFactSponsor renamedconfidence 90%Plan sponsor name changed from E••••••• V••••• E••••••••• L•• to F••••• I•••DOL EFAST2 Form 5500 datasets efast.dol.gov · last verified Sep 12, 2026
- Every dated event
- Jan 1, 2023Plan sponsor EIN changedInferenceOwnership event••• LockedDOL EFAST2 Form 5500 datasets efast.dol.gov
- Jan 1, 2023Left the Form 5500 recordFactCompany transition••• LockedDOL EFAST2 Form 5500 datasets efast.dol.gov
- Jan 1, 2022Plan sponsor name changedFactOwnership event••• LockedDOL EFAST2 Form 5500 datasets efast.dol.gov
Decision makers
No named leader on the record yet: the company's site did not list one where we read it.
Profile
- Founded
- benefit plan since Jan 1, 2016 (age floor 10 years)
- Ownership
- not observed
- Plans on file
- 1
What is the evidenceAbout the evidenceEvery observation on the tape for this company. Facts come from a named source; inferences and estimates are DFX's and say so.
| Fact | Value | Class | Effective | Source | Evidence |
|---|---|---|---|---|---|
| Active participants | 264 | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Active participants | 45 | Fact | 2022-01-01 | DOL EFAST2 Form 5500 datasets | |
| Hq location | Newport Beach, CA | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Hq location | San Clemente, CA | Fact | 2022-01-01 | DOL EFAST2 Form 5500 datasets | |
| Naics code | 423910 | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Naics code | 423910 | Fact | 2022-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan assets eoy usd | $2.8M | Fact | 2022-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan count | 1 | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan count | 1 | Fact | 2022-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan effective date earliest | 2016-01-01 | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan effective date earliest | 2016-01-01 | Fact | 2022-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan participants | 256 | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan participants | 169 | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Plan participants | 69 | Fact | 2022-01-01 | DOL EFAST2 Form 5500 datasets | |
| Record status | departed | Fact | 2023-01-01 | DOL EFAST2 Form 5500 datasets | |
| Subsector | Misc durable wholesale | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Subsector | Misc durable wholesale | Fact | 2022-01-01 | DOL EFAST2 Form 5500 datasets | |
| Vertical | Specialty distribution | Fact | 2024-01-01 | DOL EFAST2 Form 5500 datasets | |
| Vertical | Specialty distribution | Fact | 2022-01-01 | DOL EFAST2 Form 5500 datasets |