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LEONIDES V SANTOS MD PC 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NameLEONIDES V SANTOS MD PC 401(K) PROFIT SHARING PLAN
Plan identification number 001

LEONIDES V SANTOS MD PC 401(K) PROFIT SHARING PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

LEONIDES V SANTOS MD PC has sponsored the creation of one or more 401k plans.

Company Name:LEONIDES V SANTOS MD PC
Employer identification number (EIN):630829564
NAIC Classification:621111
NAIC Description:Offices of Physicians (except Mental Health Specialists)

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LEONIDES V SANTOS MD PC 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012017-08-01ANNA SANTOS2018-05-08 ANNA SANTOS2018-05-08
0012016-08-01ANNA SANTOS ANNA SANTOS2018-05-08
0012015-08-01ANNA SANTOS ANNA SANTOS2017-02-27
0012014-08-01LEONIDES SANTOS LEONIDES SANTOS2016-04-18
0012013-08-01LEONIDES SANTOS LEONIDES SANTOS2015-05-14
0012012-08-01LEONIDES SANTOS LEONIDES SANTOS2014-05-13
0012011-08-01LEONIDES SANTOS LEONIDES SANTOS2012-12-06
0012009-08-01LEONIDES SANTOS LEONIDES SANTOS2011-05-10

Plan Statistics for LEONIDES V SANTOS MD PC 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for LEONIDES V SANTOS MD PC 401(K) PROFIT SHARING PLAN

Measure Date Value
2016: LEONIDES V SANTOS MD PC 401(K) PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-08-0114
Total number of active participants reported on line 7a of the Form 55002016-08-010
Number of retired or separated participants receiving benefits2016-08-010
Number of other retired or separated participants entitled to future benefits2016-08-012
Total of all active and inactive participants2016-08-012
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-08-010
Total participants2016-08-012
Number of participants with account balances2016-08-012
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-08-010
2015: LEONIDES V SANTOS MD PC 401(K) PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-08-0117
Total number of active participants reported on line 7a of the Form 55002015-08-016
Number of retired or separated participants receiving benefits2015-08-010
Number of other retired or separated participants entitled to future benefits2015-08-018
Total of all active and inactive participants2015-08-0114
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-08-010
Total participants2015-08-0114
Number of participants with account balances2015-08-0114
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-08-010
2014: LEONIDES V SANTOS MD PC 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-08-0116
Total number of active participants reported on line 7a of the Form 55002014-08-018
Number of retired or separated participants receiving benefits2014-08-010
Number of other retired or separated participants entitled to future benefits2014-08-019
Total of all active and inactive participants2014-08-0117
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-08-010
Total participants2014-08-0117
Number of participants with account balances2014-08-0117
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-08-010
2013: LEONIDES V SANTOS MD PC 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-08-0117
Total number of active participants reported on line 7a of the Form 55002013-08-019
Number of retired or separated participants receiving benefits2013-08-010
Number of other retired or separated participants entitled to future benefits2013-08-017
Total of all active and inactive participants2013-08-0116
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-08-010
Total participants2013-08-0116
Number of participants with account balances2013-08-0116
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-08-010
2012: LEONIDES V SANTOS MD PC 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-08-0117
Total number of active participants reported on line 7a of the Form 55002012-08-0112
Number of retired or separated participants receiving benefits2012-08-010
Number of other retired or separated participants entitled to future benefits2012-08-014
Total of all active and inactive participants2012-08-0116
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-08-010
Total participants2012-08-0116
Number of participants with account balances2012-08-0116
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-08-010
2011: LEONIDES V SANTOS MD PC 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-08-0116
Total number of active participants reported on line 7a of the Form 55002011-08-0114
Number of retired or separated participants receiving benefits2011-08-010
Number of other retired or separated participants entitled to future benefits2011-08-014
Total of all active and inactive participants2011-08-0118
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-08-010
Total participants2011-08-0118
Number of participants with account balances2011-08-0118
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-08-010
2009: LEONIDES V SANTOS MD PC 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-08-0114
Total number of active participants reported on line 7a of the Form 55002009-08-0110
Number of retired or separated participants receiving benefits2009-08-010
Number of other retired or separated participants entitled to future benefits2009-08-015
Total of all active and inactive participants2009-08-0115
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-08-010
Total participants2009-08-0115
Number of participants with account balances2009-08-0115
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-08-011

Financial Data on LEONIDES V SANTOS MD PC 401(K) PROFIT SHARING PLAN

Measure Date Value
2017 : LEONIDES V SANTOS MD PC 401(K) PROFIT SHARING PLAN 2017 401k financial data
Total income from all sources2017-07-31$95,573
Expenses. Total of all expenses incurred2017-07-31$1,367,060
Benefits paid (including direct rollovers)2017-07-31$1,288,583
Total plan assets at end of year2017-07-31$7
Total plan assets at beginning of year2017-07-31$1,271,494
Total contributions received or receivable from participants2017-07-31$0
Expenses. Other expenses not covered elsewhere2017-07-31$0
Contributions received from other sources (not participants or employers)2017-07-31$0
Other income received2017-07-31$94,399
Net income (gross income less expenses)2017-07-31$-1,271,487
Net plan assets at end of year (total assets less liabilities)2017-07-31$7
Net plan assets at beginning of year (total assets less liabilities)2017-07-31$1,271,494
Assets. Value of participant loans2017-07-31$0
Assets. Value of real-estate (other than employer real property)2017-07-31$0
Total contributions received or receivable from employer(s)2017-07-31$1,174
Value of certain deemed distributions of participant loans2017-07-31$59,837
Expenses. Administrative service providers (salaries,fees and commissions)2017-07-31$18,640
2016 : LEONIDES V SANTOS MD PC 401(K) PROFIT SHARING PLAN 2016 401k financial data
Total income from all sources2016-07-31$77,984
Expenses. Total of all expenses incurred2016-07-31$52,209
Benefits paid (including direct rollovers)2016-07-31$37,140
Total plan assets at end of year2016-07-31$1,271,494
Total plan assets at beginning of year2016-07-31$1,245,719
Total contributions received or receivable from participants2016-07-31$0
Expenses. Other expenses not covered elsewhere2016-07-31$0
Contributions received from other sources (not participants or employers)2016-07-31$0
Other income received2016-07-31$71,911
Net income (gross income less expenses)2016-07-31$25,775
Net plan assets at end of year (total assets less liabilities)2016-07-31$1,271,494
Net plan assets at beginning of year (total assets less liabilities)2016-07-31$1,245,719
Assets. Value of participant loans2016-07-31$68,741
Assets. Value of real-estate (other than employer real property)2016-07-31$4,000
Total contributions received or receivable from employer(s)2016-07-31$6,073
Expenses. Administrative service providers (salaries,fees and commissions)2016-07-31$15,069
2015 : LEONIDES V SANTOS MD PC 401(K) PROFIT SHARING PLAN 2015 401k financial data
Total income from all sources2015-07-31$25,795
Expenses. Total of all expenses incurred2015-07-31$15,665
Benefits paid (including direct rollovers)2015-07-31$430
Total plan assets at end of year2015-07-31$1,245,719
Total plan assets at beginning of year2015-07-31$1,235,589
Total contributions received or receivable from participants2015-07-31$0
Expenses. Other expenses not covered elsewhere2015-07-31$0
Contributions received from other sources (not participants or employers)2015-07-31$0
Other income received2015-07-31$17,364
Net income (gross income less expenses)2015-07-31$10,130
Net plan assets at end of year (total assets less liabilities)2015-07-31$1,245,719
Net plan assets at beginning of year (total assets less liabilities)2015-07-31$1,235,589
Assets. Value of participant loans2015-07-31$37,482
Assets. Value of real-estate (other than employer real property)2015-07-31$4,000
Total contributions received or receivable from employer(s)2015-07-31$8,431
Expenses. Administrative service providers (salaries,fees and commissions)2015-07-31$15,235
2014 : LEONIDES V SANTOS MD PC 401(K) PROFIT SHARING PLAN 2014 401k financial data
Total income from all sources2014-07-31$25,809
Expenses. Total of all expenses incurred2014-07-31$40,511
Benefits paid (including direct rollovers)2014-07-31$27,356
Total plan assets at end of year2014-07-31$1,235,589
Total plan assets at beginning of year2014-07-31$1,250,291
Value of fidelity bond covering the plan2014-07-31$150,000
Total contributions received or receivable from participants2014-07-31$0
Expenses. Other expenses not covered elsewhere2014-07-31$0
Contributions received from other sources (not participants or employers)2014-07-31$0
Other income received2014-07-31$16,463
Net income (gross income less expenses)2014-07-31$-14,702
Net plan assets at end of year (total assets less liabilities)2014-07-31$1,235,589
Net plan assets at beginning of year (total assets less liabilities)2014-07-31$1,250,291
Assets. Value of participant loans2014-07-31$24,728
Assets. Value of real-estate (other than employer real property)2014-07-31$4,000
Total contributions received or receivable from employer(s)2014-07-31$9,346
Expenses. Administrative service providers (salaries,fees and commissions)2014-07-31$13,155
2013 : LEONIDES V SANTOS MD PC 401(K) PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources2013-07-31$129,821
Expenses. Total of all expenses incurred2013-07-31$32,450
Benefits paid (including direct rollovers)2013-07-31$20,669
Total plan assets at end of year2013-07-31$1,250,291
Total plan assets at beginning of year2013-07-31$1,152,920
Value of fidelity bond covering the plan2013-07-31$150,000
Total contributions received or receivable from participants2013-07-31$0
Expenses. Other expenses not covered elsewhere2013-07-31$0
Contributions received from other sources (not participants or employers)2013-07-31$0
Other income received2013-07-31$115,277
Net income (gross income less expenses)2013-07-31$97,371
Net plan assets at end of year (total assets less liabilities)2013-07-31$1,250,291
Net plan assets at beginning of year (total assets less liabilities)2013-07-31$1,152,920
Assets. Value of participant loans2013-07-31$43,343
Assets. Value of assets in partnership/joint-venture interests2013-07-31$0
Assets. Value of real-estate (other than employer real property)2013-07-31$4,000
Total contributions received or receivable from employer(s)2013-07-31$14,544
Expenses. Administrative service providers (salaries,fees and commissions)2013-07-31$11,781
2012 : LEONIDES V SANTOS MD PC 401(K) PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources2012-07-31$91,162
Expenses. Total of all expenses incurred2012-07-31$12,213
Total plan assets at end of year2012-07-31$1,152,920
Total plan assets at beginning of year2012-07-31$1,073,971
Value of fidelity bond covering the plan2012-07-31$150,000
Total contributions received or receivable from participants2012-07-31$0
Expenses. Other expenses not covered elsewhere2012-07-31$12,213
Contributions received from other sources (not participants or employers)2012-07-31$0
Other income received2012-07-31$76,723
Net income (gross income less expenses)2012-07-31$78,949
Net plan assets at end of year (total assets less liabilities)2012-07-31$1,152,920
Net plan assets at beginning of year (total assets less liabilities)2012-07-31$1,073,971
Assets. Value of participant loans2012-07-31$45,812
Assets. Value of assets in partnership/joint-venture interests2012-07-31$690
Assets. Value of real-estate (other than employer real property)2012-07-31$4,000
Total contributions received or receivable from employer(s)2012-07-31$14,439
Expenses. Administrative service providers (salaries,fees and commissions)2012-07-31$0
2011 : LEONIDES V SANTOS MD PC 401(K) PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources2011-07-31$113,930
Expenses. Total of all expenses incurred2011-07-31$53,263
Benefits paid (including direct rollovers)2011-07-31$40,470
Total plan assets at end of year2011-07-31$1,073,971
Total plan assets at beginning of year2011-07-31$1,013,304
Value of fidelity bond covering the plan2011-07-31$150,000
Total contributions received or receivable from participants2011-07-31$0
Contributions received from other sources (not participants or employers)2011-07-31$0
Other income received2011-07-31$107,648
Net income (gross income less expenses)2011-07-31$60,667
Net plan assets at end of year (total assets less liabilities)2011-07-31$1,073,971
Net plan assets at beginning of year (total assets less liabilities)2011-07-31$1,013,304
Assets. Value of participant loans2011-07-31$65,309
Assets. Value of assets in partnership/joint-venture interests2011-07-31$690
Assets. Value of real-estate (other than employer real property)2011-07-31$5,000
Total contributions received or receivable from employer(s)2011-07-31$6,282
Value of certain deemed distributions of participant loans2011-07-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2011-07-31$12,793

Form 5500 Responses for LEONIDES V SANTOS MD PC 401(K) PROFIT SHARING PLAN

2016: LEONIDES V SANTOS MD PC 401(K) PROFIT SHARING PLAN 2016 form 5500 responses
2016-08-01Type of plan entitySingle employer plan
2016-08-01Submission has been amendedNo
2016-08-01This submission is the final filingNo
2016-08-01This return/report is a short plan year return/report (less than 12 months)No
2016-08-01Plan is a collectively bargained planNo
2016-08-01Plan funding arrangement – TrustYes
2016-08-01Plan benefit arrangement - TrustYes
2015: LEONIDES V SANTOS MD PC 401(K) PROFIT SHARING PLAN 2015 form 5500 responses
2015-08-01Type of plan entitySingle employer plan
2015-08-01Submission has been amendedNo
2015-08-01This submission is the final filingNo
2015-08-01This return/report is a short plan year return/report (less than 12 months)No
2015-08-01Plan is a collectively bargained planNo
2015-08-01Plan funding arrangement – TrustYes
2015-08-01Plan benefit arrangement - TrustYes
2014: LEONIDES V SANTOS MD PC 401(K) PROFIT SHARING PLAN 2014 form 5500 responses
2014-08-01Type of plan entitySingle employer plan
2014-08-01Submission has been amendedNo
2014-08-01This submission is the final filingNo
2014-08-01This return/report is a short plan year return/report (less than 12 months)No
2014-08-01Plan is a collectively bargained planNo
2014-08-01Plan funding arrangement – TrustYes
2014-08-01Plan benefit arrangement - TrustYes
2013: LEONIDES V SANTOS MD PC 401(K) PROFIT SHARING PLAN 2013 form 5500 responses
2013-08-01Type of plan entitySingle employer plan
2013-08-01Submission has been amendedNo
2013-08-01This submission is the final filingNo
2013-08-01This return/report is a short plan year return/report (less than 12 months)No
2013-08-01Plan is a collectively bargained planNo
2013-08-01Plan funding arrangement – TrustYes
2013-08-01Plan benefit arrangement - TrustYes
2012: LEONIDES V SANTOS MD PC 401(K) PROFIT SHARING PLAN 2012 form 5500 responses
2012-08-01Type of plan entitySingle employer plan
2012-08-01Submission has been amendedNo
2012-08-01This submission is the final filingNo
2012-08-01This return/report is a short plan year return/report (less than 12 months)No
2012-08-01Plan is a collectively bargained planNo
2012-08-01Plan funding arrangement – TrustYes
2012-08-01Plan benefit arrangement - TrustYes
2011: LEONIDES V SANTOS MD PC 401(K) PROFIT SHARING PLAN 2011 form 5500 responses
2011-08-01Type of plan entitySingle employer plan
2011-08-01Submission has been amendedNo
2011-08-01This submission is the final filingNo
2011-08-01This return/report is a short plan year return/report (less than 12 months)No
2011-08-01Plan is a collectively bargained planNo
2011-08-01Plan funding arrangement – TrustYes
2011-08-01Plan benefit arrangement - TrustYes
2009: LEONIDES V SANTOS MD PC 401(K) PROFIT SHARING PLAN 2009 form 5500 responses
2009-08-01Type of plan entitySingle employer plan
2009-08-01Submission has been amendedNo
2009-08-01This submission is the final filingNo
2009-08-01This return/report is a short plan year return/report (less than 12 months)No
2009-08-01Plan is a collectively bargained planNo
2009-08-01Plan funding arrangement – TrustYes
2009-08-01Plan benefit arrangement - TrustYes

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