CARLOS A MARTINEZ BALLESTEROS 401k Plan overview

CARLOS A MARTINEZ BALLESTEROS Benefits

401k Sponsoring company profile

Company Name:	CARLOS A MARTINEZ BALLESTEROS RETIREMENT PLAN
Employer identification number (EIN):	660820678
NAIC Classification:	237990
NAIC Description:	Other Heavy and Civil Engineering Construction

Form 5500 Filing Information

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2019-01-01	MARY LABOY	2020-09-18
001	2018-01-01	MARY LABOY	2019-07-31
001	2017-01-01	ORIENTAL BANK	2018-10-02
001	2016-01-01	EMANUEL SANTOS	2017-09-14

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• CARLOS A. SILVA, M.D., P.A. CASH BALANCE PLAN [EIN = 593700798]
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