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| Company Name: | LUIS PENATE, M.D., P.A. |
| Employer identification number (EIN): | 510597734 |
| NAIC Classification: | 621111 |
| NAIC Description: | Offices of Physicians (except Mental Health Specialists) |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2009-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 002 | LUIS PENATE, M.D., P.A. CASH BALANCE PLAN | 2017-01-01 | 2017-01-01 |
| 001 | LUIS PENATE, MD, PA PROFIT SHARING PLAN | 2017-01-01 | 2017-01-01 |
| Date | Type of contribution | Contribution |
|---|---|---|
| 2022-09-08 | Employer Contributions | $ 508,321 |
| 2022-09-08 | Employee Contributions | $ 508,321 |
| 2020-09-15 | Employer Contributions | $ 300,000 |
| 2020-09-15 | Employee Contributions | $ 300,000 |
| 2020-09-14 | Employer Contributions | $ 87,827 |
| 2020-09-14 | Employee Contributions | $ 87,827 |
| 2018-09-05 | Employer Contributions | $ 45,056 |
| 2018-09-05 | Employee Contributions | $ 45,056 |
| 2018-02-12 | Employer Contributions | $ 260,500 |
| 2018-02-12 | Employee Contributions | $ 260,500 |
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