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ANA L. MATOS MORALES RETIREMENT PLAN 401k Plan overview

Plan NameANA L. MATOS MORALES RETIREMENT PLAN
Plan identification number 001

ANA L. MATOS MORALES RETIREMENT PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Money purchase (other than target benefit)
  • 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

ANA L. MATOS MORALES has sponsored the creation of one or more 401k plans.

Company Name:ANA L. MATOS MORALES
Employer identification number (EIN):660611873
NAIC Classification:523900

Form 5500 Filing Information

Submission information for form 5500 for 401k plan ANA L. MATOS MORALES RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01ORIENTAL BANK2023-10-14
0012021-01-01GREISSA PEGUERO2022-10-14
0012020-01-01GREISSA PEGUERO2021-10-12
0012019-01-01MARY LABOY2020-10-07
0012018-01-01MARY LABOY2019-09-12
0012017-01-01MARY LABOY2019-09-12
0012016-01-01EMANUEL SANTOS2017-09-14
0012015-01-01EMANUEL SANTOS2016-10-05
0012014-01-01EMANUEL SANTOS2016-10-06
0012013-01-01EMANUEL SANTOS2016-10-06
0012012-01-01EMANUEL SANTOS2016-10-06
0012011-01-01VICTOR MERINO2012-07-17
0012010-01-01VICTOR MERINO2011-08-23

Potentially related plans

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