401k Plan data: E.L. SANTIAGO, M.D. CROSS-TESTED 401(K) PROFIT SHARING PLAN plan

E.L. SANTIAGO, M.D. CROSS-TESTED 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan Name	E.L. SANTIAGO, M.D. CROSS-TESTED 401(K) PROFIT SHARING PLAN
Plan identification number	003

E.L. SANTIAGO, M.D. CROSS-TESTED 401(K) PROFIT SHARING PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
Profit-sharing
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.
Participant-directed brokerage accounts provided as an investment option under the plan.
Plan covering Self-Employed individuals.
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

E.L. SANTIAGO, M.D. has sponsored the creation of one or more 401k plans.

Company Name: E.L. SANTIAGO, M.D.

Employer identification number (EIN): 631030135

NAIC Classification: 621111
NAIC Description: Offices of Physicians (except Mental Health Specialists)

Form 5500 Filing Information

Submission information for form 5500 for 401k plan E.L. SANTIAGO, M.D. CROSS-TESTED 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
003 2013-01-01 EDUARDO SANTIAGO EDUARDO SANTIAGO 2013-11-25
003 2012-01-01 EDUARDO SANTIAGO EDUARDO SANTIAGO 2013-06-25
003 2011-01-01 E.L. SANTIAGO, M.D. E.L. SANTIAGO, M.D. 2012-07-13
003 2009-01-01 EDUARDO L SANTIAGO EDUARDO L SANTIAGO 2010-07-23

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
003	2013-01-01	EDUARDO SANTIAGO	EDUARDO SANTIAGO	2013-11-25
003	2012-01-01	EDUARDO SANTIAGO	EDUARDO SANTIAGO	2013-06-25
003	2011-01-01	E.L. SANTIAGO, M.D.	E.L. SANTIAGO, M.D.	2012-07-13
003	2009-01-01	EDUARDO L SANTIAGO	EDUARDO L SANTIAGO	2010-07-23

Plan Statistics for E.L. SANTIAGO, M.D. CROSS-TESTED 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for E.L. SANTIAGO, M.D. CROSS-TESTED 401(K) PROFIT SHARING PLAN

Measure Date Value
2013: E.L. SANTIAGO, M.D. CROSS-TESTED 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 8
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 0
Total of all active and inactive participants 2013-01-01 0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 0
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: E.L. SANTIAGO, M.D. CROSS-TESTED 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 8
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 8
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 8
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 8
Number of participants with account balances 2012-01-01 8
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 0
2011: E.L. SANTIAGO, M.D. CROSS-TESTED 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 7
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 6
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 1
Total of all active and inactive participants 2011-01-01 7
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 7
Number of participants with account balances 2011-01-01 7
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 1
2009: E.L. SANTIAGO, M.D. CROSS-TESTED 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year 2009-01-01 7
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 7
Number of retired or separated participants receiving benefits 2009-01-01 0
Number of other retired or separated participants entitled to future benefits 2009-01-01 0
Total of all active and inactive participants 2009-01-01 7
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-01-01 0
Total participants 2009-01-01 7
Number of participants with account balances 2009-01-01 7
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-01-01 0

Measure	Date	Value
2013: E.L. SANTIAGO, M.D. CROSS-TESTED 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	8
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	0
Total of all active and inactive participants	2013-01-01	0
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	0
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: E.L. SANTIAGO, M.D. CROSS-TESTED 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	8
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	8
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	8
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	8
Number of participants with account balances	2012-01-01	8
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	0
2011: E.L. SANTIAGO, M.D. CROSS-TESTED 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	7
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	6
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	1
Total of all active and inactive participants	2011-01-01	7
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	7
Number of participants with account balances	2011-01-01	7
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	1
2009: E.L. SANTIAGO, M.D. CROSS-TESTED 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year	2009-01-01	7
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	7
Number of retired or separated participants receiving benefits	2009-01-01	0
Number of other retired or separated participants entitled to future benefits	2009-01-01	0
Total of all active and inactive participants	2009-01-01	7
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-01-01	0
Total participants	2009-01-01	7
Number of participants with account balances	2009-01-01	7
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on E.L. SANTIAGO, M.D. CROSS-TESTED 401(K) PROFIT SHARING PLAN

Measure	Date	Value
2013 : E.L. SANTIAGO, M.D. CROSS-TESTED 401(K) PROFIT SHARING PLAN 2013 401k financial data
Total income from all sources	2013-08-08	$302,780
Expenses. Total of all expenses incurred	2013-08-08	$3,151,223
Benefits paid (including direct rollovers)	2013-08-08	$3,146,463
Total plan assets at end of year	2013-08-08	$0
Total plan assets at beginning of year	2013-08-08	$2,848,443
Value of fidelity bond covering the plan	2013-08-08	$600,000
Other income received	2013-08-08	$301,964
Net income (gross income less expenses)	2013-08-08	$-2,848,443
Net plan assets at end of year (total assets less liabilities)	2013-08-08	$0
Net plan assets at beginning of year (total assets less liabilities)	2013-08-08	$2,848,443
Assets. Value of assets in partnership/joint-venture interests	2013-08-08	$0
Total contributions received or receivable from employer(s)	2013-08-08	$816
Expenses. Administrative service providers (salaries,fees and commissions)	2013-08-08	$4,760
2012 : E.L. SANTIAGO, M.D. CROSS-TESTED 401(K) PROFIT SHARING PLAN 2012 401k financial data
Total income from all sources	2012-12-31	$343,315
Expenses. Total of all expenses incurred	2012-12-31	$7,989
Benefits paid (including direct rollovers)	2012-12-31	$449
Total plan assets at end of year	2012-12-31	$2,848,443
Total plan assets at beginning of year	2012-12-31	$2,513,117
Value of fidelity bond covering the plan	2012-12-31	$600,000
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	$338,834
Net income (gross income less expenses)	2012-12-31	$335,326
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$2,848,443
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$2,513,117
Assets. Value of assets in partnership/joint-venture interests	2012-12-31	$458,168
Total contributions received or receivable from employer(s)	2012-12-31	$4,481
Expenses. Administrative service providers (salaries,fees and commissions)	2012-12-31	$7,540
2011 : E.L. SANTIAGO, M.D. CROSS-TESTED 401(K) PROFIT SHARING PLAN 2011 401k financial data
Total income from all sources	2011-12-31	$-37,092
Expenses. Total of all expenses incurred	2011-12-31	$18,965
Benefits paid (including direct rollovers)	2011-12-31	$7,550
Total plan assets at end of year	2011-12-31	$2,513,117
Total plan assets at beginning of year	2011-12-31	$2,569,174
Value of fidelity bond covering the plan	2011-12-31	$600,000
Total contributions received or receivable from participants	2011-12-31	$44,000
Contributions received from other sources (not participants or employers)	2011-12-31	$0
Other income received	2011-12-31	$-125,064
Net income (gross income less expenses)	2011-12-31	$-56,057
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$2,513,117
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$2,569,174
Assets. Value of assets in partnership/joint-venture interests	2011-12-31	$408,602
Total contributions received or receivable from employer(s)	2011-12-31	$43,972
Expenses. Administrative service providers (salaries,fees and commissions)	2011-12-31	$11,415
2010 : E.L. SANTIAGO, M.D. CROSS-TESTED 401(K) PROFIT SHARING PLAN 2010 401k financial data
Total income from all sources	2010-12-31	$408,970
Expenses. Total of all expenses incurred	2010-12-31	$14,715
Total plan assets at end of year	2010-12-31	$2,569,174
Total plan assets at beginning of year	2010-12-31	$2,174,919
Value of fidelity bond covering the plan	2010-12-31	$600,000
Total contributions received or receivable from participants	2010-12-31	$44,000
Contributions received from other sources (not participants or employers)	2010-12-31	$0
Other income received	2010-12-31	$316,824
Net income (gross income less expenses)	2010-12-31	$394,255
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$2,569,174
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$2,174,919
Assets. Value of assets in partnership/joint-venture interests	2010-12-31	$446,190
Total contributions received or receivable from employer(s)	2010-12-31	$48,146
Expenses. Administrative service providers (salaries,fees and commissions)	2010-12-31	$14,715

Form 5500 Responses for E.L. SANTIAGO, M.D. CROSS-TESTED 401(K) PROFIT SHARING PLAN

2013: E.L. SANTIAGO, M.D. CROSS-TESTED 401(K) PROFIT SHARING 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	Yes
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	Yes
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: E.L. SANTIAGO, M.D. CROSS-TESTED 401(K) PROFIT SHARING 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: E.L. SANTIAGO, M.D. CROSS-TESTED 401(K) PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
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
2009: E.L. SANTIAGO, M.D. CROSS-TESTED 401(K) PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Submission has been amended	No
2009-01-01	This submission is the final filing	No
2009-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-01-01	Plan is a collectively bargained plan	No
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	E.L. SANTIAGO, M.D.
Employer identification number (EIN):	631030135
NAIC Classification:	621111
NAIC Description:	Offices of Physicians (except Mental Health Specialists)