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CENTRO MEDICO DEL TURABO, INC. AND AFFILIATES 1165E RETIREMENT PLAN 401k Plan overview

Plan NameCENTRO MEDICO DEL TURABO, INC. AND AFFILIATES 1165E RETIREMENT PLAN
Plan identification number 001

CENTRO MEDICO DEL TURABO, INC. AND AFFILIATES 1165E RETIREMENT PLAN Benefits

401k Plan TypeDefined 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.
  • 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.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Plan not intended to be qualified - A plan not intended to be qualified under Code sections 401, 403, or 408.
  • 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

CENTRO MEDICO DEL TURABO, INC. AND AFFILIATES has sponsored the creation of one or more 401k plans.

Company Name:CENTRO MEDICO DEL TURABO, INC. AND AFFILIATES
Employer identification number (EIN):660465905
NAIC Classification:622000
NAIC Description: Hospitals

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CENTRO MEDICO DEL TURABO, INC. AND AFFILIATES 1165E RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012010-01-01ERIC PEREZ
0012009-01-01ERIC PEREZ
0012009-01-01ERIC PEREZ
0012008-01-01ERIC PEREZ

Plan Statistics for CENTRO MEDICO DEL TURABO, INC. AND AFFILIATES 1165E RETIREMENT PLAN

401k plan membership statisitcs for CENTRO MEDICO DEL TURABO, INC. AND AFFILIATES 1165E RETIREMENT PLAN

Measure Date Value
2010: CENTRO MEDICO DEL TURABO, INC. AND AFFILIATES 1165E RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-014,980
Total number of active participants reported on line 7a of the Form 55002010-01-014,623
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-01145
Total of all active and inactive participants2010-01-014,768
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-014,768
Number of participants with account balances2010-01-012,952
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-01147
2009: CENTRO MEDICO DEL TURABO, INC. AND AFFILIATES 1165E RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-016,642
Total number of active participants reported on line 7a of the Form 55002009-01-014,676
Number of other retired or separated participants entitled to future benefits2009-01-01229
Total of all active and inactive participants2009-01-014,905
Total participants2009-01-014,905
Number of participants with account balances2009-01-012,988
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0197
Number of retired or separated participants receiving benefits2009-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
2008: CENTRO MEDICO DEL TURABO, INC. AND AFFILIATES 1165E RETIREMENT PLAN 2008 401k membership
Total participants, beginning-of-year2008-01-015,336
Total number of active participants reported on line 7a of the Form 55002008-01-016,326
Number of retired or separated participants receiving benefits2008-01-011
Number of other retired or separated participants entitled to future benefits2008-01-01136
Total of all active and inactive participants2008-01-016,463
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2008-01-011
Total participants2008-01-016,464
Number of participants with account balances2008-01-012,786
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2008-01-01137

Financial Data on CENTRO MEDICO DEL TURABO, INC. AND AFFILIATES 1165E RETIREMENT PLAN

Measure Date Value
2010 : CENTRO MEDICO DEL TURABO, INC. AND AFFILIATES 1165E RETIREMENT PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$138,644
Total income from all sources (including contributions)2010-12-31$4,667,095
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$956,313
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$921,951
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$3,600,006
Value of total assets at end of year2010-12-31$21,861,722
Value of total assets at beginning of year2010-12-31$18,289,584
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$34,362
Total interest from all sources2010-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$321,716
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$321,716
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$250,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$2,670,940
Participant contributions at end of year2010-12-31$276,494
Participant contributions at beginning of year2010-12-31$279,714
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2010-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2010-12-31$138,644
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$3,710,782
Value of net assets at end of year (total assets less liabilities)2010-12-31$21,861,722
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$18,150,940
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$21,493,143
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$17,910,699
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$745,373
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$929,066
Employer contributions (assets) at end of year2010-12-31$92,085
Employer contributions (assets) at beginning of year2010-12-31$99,171
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$921,951
Contract administrator fees2010-12-31$34,362
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31LOMBA, LUCIANO & MENDEZ
Accountancy firm EIN2010-12-31660607734
2009 : CENTRO MEDICO DEL TURABO, INC. AND AFFILIATES 1165E RETIREMENT PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0
2008 : CENTRO MEDICO DEL TURABO, INC. AND AFFILIATES 1165E RETIREMENT PLAN 2008 401k financial data
Total unrealized appreciation/depreciation of assets2008-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2008-12-31$138,644
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2008-12-31$0
Total income from all sources (including contributions)2008-12-31$903,879
Total loss/gain on sale of assets2008-12-31$-104,995
Total of all expenses incurred2008-12-31$927,191
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2008-12-31$869,459
Total contributions o plan (from employers,participants, others, non cash contrinutions)2008-12-31$3,232,495
Value of total assets at end of year2008-12-31$13,956,145
Value of total assets at beginning of year2008-12-31$13,840,813
Total of administrative expenses incurred including professional, contract, advisory and management fees2008-12-31$57,732
Total interest from all sources2008-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2008-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2008-12-31No
Was this plan covered by a fidelity bond2008-12-31Yes
Value of fidelity bond cover2008-12-31$5,000,000
If this is an individual account plan, was there a blackout period2008-12-31No
Were there any nonexempt tranactions with any party-in-interest2008-12-31No
Contributions received from participants2008-12-31$2,350,498
Participant contributions at end of year2008-12-31$188,752
Participant contributions at beginning of year2008-12-31$169,994
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2008-12-31$138,644
Administrative expenses (other) incurred2008-12-31$57,732
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2008-12-31No
Value of net income/loss2008-12-31$-23,312
Value of net assets at end of year (total assets less liabilities)2008-12-31$13,817,501
Value of net assets at beginning of year (total assets less liabilities)2008-12-31$13,840,813
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2008-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2008-12-31No
Were any leases to which the plan was party in default or uncollectible2008-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2008-12-31$13,699,411
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2008-12-31$13,609,713
Net investment gain/loss from registered investment companies (e.g. mutual funds)2008-12-31$-2,223,621
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2008-12-31No
Was there a failure to transmit to the plan any participant contributions2008-12-31Yes
Has the plan failed to provide any benefit when due under the plan2008-12-31No
Contributions received in cash from employer2008-12-31$881,997
Employer contributions (assets) at end of year2008-12-31$67,982
Employer contributions (assets) at beginning of year2008-12-31$61,106
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2008-12-31$869,459
Did the plan have assets held for investment2008-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2008-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2008-12-31No
Aggregate proceeds on sale of assets2008-12-31$-104,995
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2008-12-31Yes
Opinion of an independent qualified public accountant for this plan2008-12-31Disclaimer
Accountancy firm name2008-12-31LOMBA,LUCIANO,MENDEZ& DOLAGARAY PSC
Accountancy firm EIN2008-12-31660607734
2007 : CENTRO MEDICO DEL TURABO, INC. AND AFFILIATES 1165E RETIREMENT PLAN 2007 401k financial data
Total unrealized appreciation/depreciation of assets2007-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2007-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2007-12-31$0
Total income from all sources (including contributions)2007-12-31$3,447,876
Total loss/gain on sale of assets2007-12-31$0
Total of all expenses incurred2007-12-31$544,958
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2007-12-31$542,016
Total contributions o plan (from employers,participants, others, non cash contrinutions)2007-12-31$3,012,244
Value of total assets at end of year2007-12-31$13,840,814
Value of total assets at beginning of year2007-12-31$10,937,896
Total of administrative expenses incurred including professional, contract, advisory and management fees2007-12-31$2,942
Total interest from all sources2007-12-31$0
Total dividends received (eg from common stock, registered investment company shares)2007-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2007-12-31No
Was this plan covered by a fidelity bond2007-12-31Yes
Value of fidelity bond cover2007-12-31$5,000,000
If this is an individual account plan, was there a blackout period2007-12-31No
Were there any nonexempt tranactions with any party-in-interest2007-12-31No
Contributions received from participants2007-12-31$2,237,847
Participant contributions at end of year2007-12-31$169,994
Participant contributions at beginning of year2007-12-31$167,657
Income. Received or receivable in cash from other sources (including rollovers)2007-12-31$14,646
Administrative expenses (other) incurred2007-12-31$2,942
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2007-12-31No
Value of net income/loss2007-12-31$2,902,918
Value of net assets at end of year (total assets less liabilities)2007-12-31$13,840,814
Value of net assets at beginning of year (total assets less liabilities)2007-12-31$10,937,896
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2007-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2007-12-31No
Were any leases to which the plan was party in default or uncollectible2007-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2007-12-31$13,609,714
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2007-12-31$10,713,278
Net investment gain/loss from registered investment companies (e.g. mutual funds)2007-12-31$435,632
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2007-12-31No
Was there a failure to transmit to the plan any participant contributions2007-12-31No
Has the plan failed to provide any benefit when due under the plan2007-12-31No
Contributions received in cash from employer2007-12-31$759,751
Employer contributions (assets) at end of year2007-12-31$61,106
Employer contributions (assets) at beginning of year2007-12-31$56,961
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2007-12-31$542,016
Did the plan have assets held for investment2007-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2007-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2007-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2007-12-31No
Opinion of an independent qualified public accountant for this plan2007-12-31Unqualified
Accountancy firm name2007-12-31LOMBA, LUCIANO & MENDEZ
Accountancy firm EIN2007-12-31660607734

Form 5500 Responses for CENTRO MEDICO DEL TURABO, INC. AND AFFILIATES 1165E RETIREMENT PLAN

2010: CENTRO MEDICO DEL TURABO, INC. AND AFFILIATES 1165E RETIREMENT PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: CENTRO MEDICO DEL TURABO, INC. AND AFFILIATES 1165E RETIREMENT PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes
2008: CENTRO MEDICO DEL TURABO, INC. AND AFFILIATES 1165E RETIREMENT PLAN 2008 form 5500 responses
2008-01-01Type of plan entitySingle employer plan
2008-01-01Submission has been amendedYes
2008-01-01This submission is the final filingNo
2008-01-01This return/report is a short plan year return/report (less than 12 months)No
2008-01-01Plan is a collectively bargained planNo
2008-01-01Plan funding arrangement – TrustYes
2008-01-01Plan benefit arrangement - TrustYes

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