| Plan Name | PUERTO RICO FINANCIAL SERVICES, INC. DENTAL PLAN |
| Plan identification number | 505 |
| 401k Plan Type | Welfare Benefit |
| Plan Features/Benefits |
|
| Company Name: | RELIABLE FINANCIAL SERVICES, INC. |
| Employer identification number (EIN): | 660436232 |
| NAIC Classification: | 522291 |
| NAIC Description: | Consumer Lending |
Additional information about RELIABLE FINANCIAL SERVICES, INC.
| Jurisdiction of Incorporation: | California Department of State |
| Incorporation Date: | 2003-12-19 |
| Company Identification Number: | C2568385 |
| Legal Registered Office Address: |
2004 B Covillaud # 202 Marysville United States of America (USA) 95901 |
More information about RELIABLE FINANCIAL SERVICES, INC.
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 505 | 2018-01-01 | ||||
| 505 | 2018-01-01 | ||||
| 505 | 2017-01-01 | BRUCE MILLER | |||
| 505 | 2016-01-01 | BRUCE MILLER | |||
| 505 | 2015-01-01 | LIZA M. SILVA ESTERRICH | JOSE CAMPINS PANADES | 2016-09-09 | |
| 505 | 2014-01-01 | LIZA M. SILVA ESTERRICH | JOSE CAMPINS | 2015-09-25 |
| 2018: PUERTO RICO FINANCIAL SERVICES, INC. DENTAL PLAN 2018 form 5500 responses | ||
|---|---|---|
| 2018-01-01 | Type of plan entity | Single employer plan |
| 2018-01-01 | Submission has been amended | No |
| 2018-01-01 | This submission is the final filing | Yes |
| 2018-01-01 | This return/report is a short plan year return/report (less than 12 months) | Yes |
| 2018-01-01 | Plan is a collectively bargained plan | No |
| 2018-01-01 | Plan funding arrangement – Insurance | Yes |
| 2018-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2017: PUERTO RICO FINANCIAL SERVICES, INC. DENTAL PLAN 2017 form 5500 responses | ||
| 2017-01-01 | Type of plan entity | Single employer plan |
| 2017-01-01 | Submission has been amended | No |
| 2017-01-01 | This submission is the final filing | No |
| 2017-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2017-01-01 | Plan is a collectively bargained plan | No |
| 2017-01-01 | Plan funding arrangement – Insurance | Yes |
| 2017-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2016: PUERTO RICO FINANCIAL SERVICES, INC. DENTAL PLAN 2016 form 5500 responses | ||
| 2016-01-01 | Type of plan entity | Single employer plan |
| 2016-01-01 | Submission has been amended | No |
| 2016-01-01 | This submission is the final filing | No |
| 2016-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2016-01-01 | Plan is a collectively bargained plan | No |
| 2016-01-01 | Plan funding arrangement – Insurance | Yes |
| 2016-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2015: PUERTO RICO FINANCIAL SERVICES, INC. DENTAL PLAN 2015 form 5500 responses | ||
| 2015-01-01 | Type of plan entity | Single employer plan |
| 2015-01-01 | Submission has been amended | No |
| 2015-01-01 | This submission is the final filing | No |
| 2015-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2015-01-01 | Plan is a collectively bargained plan | No |
| 2015-01-01 | Plan funding arrangement – Insurance | Yes |
| 2015-01-01 | Plan benefit arrangement – Insurance | Yes |
| 2014: PUERTO RICO FINANCIAL SERVICES, INC. DENTAL PLAN 2014 form 5500 responses | ||
| 2014-01-01 | Type of plan entity | Single employer plan |
| 2014-01-01 | First time form 5500 has been submitted | Yes |
| 2014-01-01 | Submission has been amended | No |
| 2014-01-01 | This submission is the final filing | No |
| 2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
| 2014-01-01 | Plan is a collectively bargained plan | No |
| 2014-01-01 | Plan funding arrangement – Insurance | Yes |
| 2014-01-01 | Plan benefit arrangement – Insurance | Yes |
| DELTA DENTAL OF PUERTO RICO, INC. (National Association of Insurance Commissioners NAIC id number: 47085 ) | |
| Policy contract number | 2338 |
| Policy instance | 1 |
| DELTA DENTAL OF PUERTO RICO, INC. (National Association of Insurance Commissioners NAIC id number: 47085 ) | |
| Policy contract number | 2338 |
| Policy instance | 2 |
| DELTA DENTAL OF PUERTO RICO, INC. (National Association of Insurance Commissioners NAIC id number: 47085 ) | |
| Policy contract number | 2338 |
| Policy instance | 1 |