Logo

CARLOS A. FALCON RETIREMENT PLAN 401k Plan overview

Plan NameCARLOS A. FALCON RETIREMENT PLAN
Plan identification number 001

CARLOS A. FALCON RETIREMENT PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • Plan covering Self-Employed individuals.
  • Plan not intended to be qualified - A plan not intended to be qualified under Code sections 401, 403, or 408.

401k Sponsoring company profile

CARLOS A. FALCON MATOS has sponsored the creation of one or more 401k plans.

Company Name:CARLOS A. FALCON MATOS
Employer identification number (EIN):660476437
NAIC Classification:621111
NAIC Description:Offices of Physicians (except Mental Health Specialists)

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CARLOS A. FALCON RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012023-01-01ORIENTAL BANK2024-09-30
0012022-01-01ORIENTAL BANK2023-10-14
0012021-01-01GREISSA PEGUERO2022-10-13
0012020-01-01GREISSA PEGUERO2021-10-14
0012019-01-01MARY LABOY2020-07-22
0012018-01-01MARY LABOY2019-06-11
0012017-01-01ORIENTAL BANK2018-10-12
0012016-01-01EMANUEL SANTOS2017-10-17
0012015-01-01EMANUEL SANTOS2016-10-03
0012014-01-01EMANUEL SANTOS2015-10-05
0012013-01-01VICTOR MERINO2014-09-08
0012012-01-01VICTOR MERINO2013-08-19
0012011-01-01VICTOR MERINO2012-07-02
0012010-01-01VICTOR MERINO2011-08-30

Financial Data on CARLOS A. FALCON RETIREMENT PLAN

Measure Date Value
2025 : CARLOS A. FALCON RETIREMENT PLAN 2025 401k financial data
Total expenses incurred by plan in this plan year2025-07-2535900
Net assets as of the end of the plan year2025-07-251672206
Total assets as of the beginning of the plan year2025-07-251524842
Value of plan covered by a fidelity bond2025-07-251000000
Other income to plan in this plan year2025-07-25163263
Plan net income in this plan year2025-07-25147363
Net assets as of the end of the plan year2025-07-251672206
Net assets as of the beginning of the plan year2025-07-251524842
Employer contributions to plan in this plan year2025-07-2520000
Expensese paid to adminstrative service provicers from plan in this plan year2025-07-25900
2024 : CARLOS A. FALCON RETIREMENT PLAN 2024 401k financial data
Total expenses incurred by plan in this plan year2024-09-3035900
Net assets as of the end of the plan year2024-09-301524842
Total assets as of the beginning of the plan year2024-09-301484862
Value of plan covered by a fidelity bond2024-09-301000000
Other income to plan in this plan year2024-09-3060879
Plan net income in this plan year2024-09-3039979
Net assets as of the end of the plan year2024-09-301524842
Net assets as of the beginning of the plan year2024-09-301484862
Employer contributions to plan in this plan year2024-09-3015000
Expensese paid to adminstrative service provicers from plan in this plan year2024-09-30900

Potentially related plans

Was this data useful?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer
The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S1