401k Plan data: MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN plan

MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN 401k Plan overview

Plan Name	MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN
Plan identification number	001

MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
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

MEDICAL EPILEPSY CARE, P.S.C. has sponsored the creation of one or more 401k plans.

Company Name: MEDICAL EPILEPSY CARE, P.S.C.

Employer identification number (EIN): 660722838

NAIC Classification: 812990
NAIC Description: All Other Personal Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01 MEDICAL EPILEPSY 2023-10-16 MEDICAL EPILEPSY 2023-10-16
001 2021-01-01 MEDICAL EPILEPSY 2023-02-07 MEDICAL EPILEPSY 2023-02-07
001 2020-01-01 MEDICAL EPILEPSY 2021-10-12
001 2019-01-01 MEDICAL EPILEPSY 2020-10-13
001 2018-01-01 MEDICAL EPILEPSY 2019-10-15 MEDICAL EPILEPSY 2019-10-15
001 2017-01-01 MEDICAL EPILEPSY 2018-10-12
001 2016-01-01
001 2015-01-01 IGNACIO L. PITA GARCIA
001 2014-01-01 IGNACIO L. PITA GARCIA
001 2013-01-01 BRENDA HERNANDEZ RODRIGUEZ
001 2012-01-01 MARIA DE LOURDES CRUZ
001 2011-01-01 MARIA DE LOURDES CRUZ

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2022-01-01	MEDICAL EPILEPSY	2023-10-16	MEDICAL EPILEPSY	2023-10-16
001	2021-01-01	MEDICAL EPILEPSY	2023-02-07	MEDICAL EPILEPSY	2023-02-07
001	2020-01-01	MEDICAL EPILEPSY	2021-10-12
001	2019-01-01	MEDICAL EPILEPSY	2020-10-13
001	2018-01-01	MEDICAL EPILEPSY	2019-10-15	MEDICAL EPILEPSY	2019-10-15
001	2017-01-01	MEDICAL EPILEPSY	2018-10-12
001	2016-01-01
001	2015-01-01	IGNACIO L. PITA GARCIA
001	2014-01-01	IGNACIO L. PITA GARCIA
001	2013-01-01	BRENDA HERNANDEZ RODRIGUEZ
001	2012-01-01	MARIA DE LOURDES CRUZ
001	2011-01-01	MARIA DE LOURDES CRUZ

Plan Statistics for MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN

401k plan membership statisitcs for MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN

Measure Date Value
2016: MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 4
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 4
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 0
Total of all active and inactive participants 2016-01-01 4
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 4
Number of participants with account balances 2016-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 0
2015: MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 3
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 4
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 0
Total of all active and inactive participants 2015-01-01 4
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 4
Number of participants with account balances 2015-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 0
2014: MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 3
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 3
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 0
Total of all active and inactive participants 2014-01-01 3
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 3
Number of participants with account balances 2014-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 0
2013: MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 3
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 3
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 0
Total of all active and inactive participants 2013-01-01 3
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 3
Number of participants with account balances 2013-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 0
2012: MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 3
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 3
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 0
Total of all active and inactive participants 2012-01-01 3
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 3
Number of participants with account balances 2012-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 3
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 3
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 0
Total of all active and inactive participants 2011-01-01 3
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 3
Number of participants with account balances 2011-01-01 0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 0

Measure	Date	Value
2016: MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	4
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	4
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	0
Total of all active and inactive participants	2016-01-01	4
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	4
Number of participants with account balances	2016-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	0
2015: MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	3
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	4
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	0
Total of all active and inactive participants	2015-01-01	4
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	4
Number of participants with account balances	2015-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	0
2014: MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	3
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	3
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	0
Total of all active and inactive participants	2014-01-01	3
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	3
Number of participants with account balances	2014-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	0
2013: MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	3
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	3
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	0
Total of all active and inactive participants	2013-01-01	3
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	3
Number of participants with account balances	2013-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	0
2012: MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	3
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	3
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	0
Total of all active and inactive participants	2012-01-01	3
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	3
Number of participants with account balances	2012-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	3
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	3
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	0
Total of all active and inactive participants	2011-01-01	3
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	3
Number of participants with account balances	2011-01-01	0
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	0

Financial Data on MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN

Measure	Date	Value
2016 : MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN 2016 401k financial data
Transfers to/from the plan	2016-12-31	$0
Total plan liabilities at end of year	2016-12-31	$53,104
Total plan liabilities at beginning of year	2016-12-31	$33,104
Total income from all sources	2016-12-31	$60,614
Expenses. Total of all expenses incurred	2016-12-31	$0
Benefits paid (including direct rollovers)	2016-12-31	$0
Total plan assets at end of year	2016-12-31	$412,656
Total plan assets at beginning of year	2016-12-31	$332,042
Total contributions received or receivable from participants	2016-12-31	$0
Expenses. Other expenses not covered elsewhere	2016-12-31	$0
Contributions received from other sources (not participants or employers)	2016-12-31	$0
Other income received	2016-12-31	$20,614
Noncash contributions received	2016-12-31	$0
Net income (gross income less expenses)	2016-12-31	$60,614
Net plan assets at end of year (total assets less liabilities)	2016-12-31	$359,552
Net plan assets at beginning of year (total assets less liabilities)	2016-12-31	$298,938
Total contributions received or receivable from employer(s)	2016-12-31	$40,000
Value of certain deemed distributions of participant loans	2016-12-31	$0
Value of corrective distributions	2016-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2016-12-31	$0
2015 : MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN 2015 401k financial data
Transfers to/from the plan	2015-12-31	$0
Total plan liabilities at end of year	2015-12-31	$33,104
Total plan liabilities at beginning of year	2015-12-31	$43,104
Total income from all sources	2015-12-31	$22,630
Expenses. Total of all expenses incurred	2015-12-31	$0
Benefits paid (including direct rollovers)	2015-12-31	$0
Total plan assets at end of year	2015-12-31	$332,042
Total plan assets at beginning of year	2015-12-31	$319,412
Total contributions received or receivable from participants	2015-12-31	$0
Expenses. Other expenses not covered elsewhere	2015-12-31	$0
Contributions received from other sources (not participants or employers)	2015-12-31	$0
Other income received	2015-12-31	$-7,370
Noncash contributions received	2015-12-31	$0
Net income (gross income less expenses)	2015-12-31	$22,630
Net plan assets at end of year (total assets less liabilities)	2015-12-31	$298,938
Net plan assets at beginning of year (total assets less liabilities)	2015-12-31	$276,308
Total contributions received or receivable from employer(s)	2015-12-31	$30,000
Value of certain deemed distributions of participant loans	2015-12-31	$0
Value of corrective distributions	2015-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2015-12-31	$0
2014 : MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN 2014 401k financial data
Transfers to/from the plan	2014-12-31	$0
Total plan liabilities at end of year	2014-12-31	$43,104
Total plan liabilities at beginning of year	2014-12-31	$12,614
Total income from all sources	2014-12-31	$74,262
Expenses. Total of all expenses incurred	2014-12-31	$0
Benefits paid (including direct rollovers)	2014-12-31	$0
Total plan assets at end of year	2014-12-31	$319,412
Total plan assets at beginning of year	2014-12-31	$214,660
Total contributions received or receivable from participants	2014-12-31	$0
Expenses. Other expenses not covered elsewhere	2014-12-31	$0
Contributions received from other sources (not participants or employers)	2014-12-31	$0
Other income received	2014-12-31	$14,752
Noncash contributions received	2014-12-31	$0
Net income (gross income less expenses)	2014-12-31	$74,262
Net plan assets at end of year (total assets less liabilities)	2014-12-31	$276,308
Net plan assets at beginning of year (total assets less liabilities)	2014-12-31	$202,046
Total contributions received or receivable from employer(s)	2014-12-31	$59,510
Value of certain deemed distributions of participant loans	2014-12-31	$0
Value of corrective distributions	2014-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2014-12-31	$0
2013 : MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN 2013 401k financial data
Transfers to/from the plan	2013-12-31	$0
Total plan liabilities at end of year	2013-12-31	$12,614
Total plan liabilities at beginning of year	2013-12-31	$22,614
Total income from all sources	2013-12-31	$90,827
Expenses. Total of all expenses incurred	2013-12-31	$0
Benefits paid (including direct rollovers)	2013-12-31	$0
Total plan assets at end of year	2013-12-31	$214,660
Total plan assets at beginning of year	2013-12-31	$133,833
Total contributions received or receivable from participants	2013-12-31	$0
Expenses. Other expenses not covered elsewhere	2013-12-31	$0
Contributions received from other sources (not participants or employers)	2013-12-31	$0
Other income received	2013-12-31	$40,827
Noncash contributions received	2013-12-31	$0
Net income (gross income less expenses)	2013-12-31	$90,827
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$202,046
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$111,219
Total contributions received or receivable from employer(s)	2013-12-31	$50,000
Value of certain deemed distributions of participant loans	2013-12-31	$0
Value of corrective distributions	2013-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$0
2012 : MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN 2012 401k financial data
Transfers to/from the plan	2012-12-31	$0
Total plan liabilities at end of year	2012-12-31	$22,614
Total plan liabilities at beginning of year	2012-12-31	$40,614
Total income from all sources	2012-12-31	$54,806
Expenses. Total of all expenses incurred	2012-12-31	$0
Benefits paid (including direct rollovers)	2012-12-31	$0
Total plan assets at end of year	2012-12-31	$133,833
Total plan assets at beginning of year	2012-12-31	$97,027
Total contributions received or receivable from participants	2012-12-31	$0
Expenses. Other expenses not covered elsewhere	2012-12-31	$0
Contributions received from other sources (not participants or employers)	2012-12-31	$0
Other income received	2012-12-31	$14,806
Noncash contributions received	2012-12-31	$0
Net income (gross income less expenses)	2012-12-31	$54,806
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$111,219
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$56,413
Total contributions received or receivable from employer(s)	2012-12-31	$40,000
Value of certain deemed distributions of participant loans	2012-12-31	$0
Value of corrective distributions	2012-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$0
2011 : MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN 2011 401k financial data
Transfers to/from the plan	2011-12-31	$0
Total plan liabilities at end of year	2011-12-31	$40,614
Total plan liabilities at beginning of year	2011-12-31	$0
Total income from all sources	2011-12-31	$38,147
Expenses. Total of all expenses incurred	2011-12-31	$0
Benefits paid (including direct rollovers)	2011-12-31	$0
Total plan assets at end of year	2011-12-31	$97,027
Total plan assets at beginning of year	2011-12-31	$18,266
Total contributions received or receivable from participants	2011-12-31	$0
Expenses. Other expenses not covered elsewhere	2011-12-31	$0
Contributions received from other sources (not participants or employers)	2011-12-31	$0
Other income received	2011-12-31	$-1,853
Noncash contributions received	2011-12-31	$0
Net income (gross income less expenses)	2011-12-31	$38,147
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$56,413
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$18,266
Total contributions received or receivable from employer(s)	2011-12-31	$40,000
Value of certain deemed distributions of participant loans	2011-12-31	$0
Value of corrective distributions	2011-12-31	$0
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$0

Form 5500 Responses for MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN

2016: MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: MEDICAL EPILEPSY CARE, P.S.C. RETIREMENT PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	First time form 5500 has been submitted	Yes
2011-01-01	Submission has been amended	No
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes

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

Company Name:	MEDICAL EPILEPSY CARE, P.S.C.
Employer identification number (EIN):	660722838
NAIC Classification:	812990
NAIC Description:	All Other Personal Services