401k Plan data: DR LUIS DIAZ SELLES RETIREMENT PLAN SERIES 94-883 plan

DR LUIS DIAZ SELLES RETIREMENT PLAN SERIES 94-883 401k Plan overview

Plan Name	DR LUIS DIAZ SELLES RETIREMENT PLAN SERIES 94-883
Plan identification number	001

DR LUIS DIAZ SELLES RETIREMENT PLAN SERIES 94-883 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).
Money purchase (other than target benefit)
Profit-sharing
Plan covering Self-Employed individuals.
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

DR. LUIS DIAZ SELLES has sponsored the creation of one or more 401k plans.

Company Name: DR. LUIS DIAZ SELLES

Employer identification number (EIN): 660502911

NAIC Classification: 621399
NAIC Description: Offices of All Other Miscellaneous Health Practitioners

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DR LUIS DIAZ SELLES RETIREMENT PLAN SERIES 94-883

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2023-01-01
001 2022-01-01
001 2021-01-01
001 2020-01-01
001 2019-01-01
001 2017-01-01
001 2016-01-01
001 2015-01-01
001 2014-01-01
001 2013-01-01
001 2012-01-01 LUIS A. DIAZ SELLES
001 2011-01-01 LUIS A. DIAZ SELLES
001 2010-01-01 LUIS A. DIAZ SELLES
001 2009-01-01 LUIS DIAZ SELLES

Plan Statistics for DR LUIS DIAZ SELLES RETIREMENT PLAN SERIES 94-883

401k plan membership statisitcs for DR LUIS DIAZ SELLES RETIREMENT PLAN SERIES 94-883

Measure Date Value
2013: DR LUIS DIAZ SELLES RETIREMENT PLAN SERIES 94-883 2013 401k membership
Total participants, beginning-of-year 2013-01-01 3
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 3
Total of all active and inactive participants 2013-01-01 3
Total participants 2013-01-01 3
2012: DR LUIS DIAZ SELLES RETIREMENT PLAN SERIES 94-883 2012 401k membership
Total participants, beginning-of-year 2012-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 3
Total of all active and inactive participants 2012-01-01 3
Total participants 2012-01-01 3
2011: DR LUIS DIAZ SELLES RETIREMENT PLAN SERIES 94-883 2011 401k membership
Total participants, beginning-of-year 2011-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 2
Number of retired or separated participants receiving benefits 2011-01-01 0
Total of all active and inactive participants 2011-01-01 2
Total participants 2011-01-01 2
2010: DR LUIS DIAZ SELLES RETIREMENT PLAN SERIES 94-883 2010 401k membership
Total participants, beginning-of-year 2010-01-01 2
Total number of active participants reported on line 7a of the Form 5500 2010-01-01 2
Total of all active and inactive participants 2010-01-01 2
Total participants 2010-01-01 2
2009: DR LUIS DIAZ SELLES RETIREMENT PLAN SERIES 94-883 2009 401k membership
Total participants, beginning-of-year 2009-01-01 1
Total number of active participants reported on line 7a of the Form 5500 2009-01-01 2
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 2
Total participants 2009-01-01 2
Number of participants with account balances 2009-01-01 2
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: DR LUIS DIAZ SELLES RETIREMENT PLAN SERIES 94-883 2013 401k membership
Total participants, beginning-of-year	2013-01-01	3
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	3
Total of all active and inactive participants	2013-01-01	3
Total participants	2013-01-01	3
2012: DR LUIS DIAZ SELLES RETIREMENT PLAN SERIES 94-883 2012 401k membership
Total participants, beginning-of-year	2012-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	3
Total of all active and inactive participants	2012-01-01	3
Total participants	2012-01-01	3
2011: DR LUIS DIAZ SELLES RETIREMENT PLAN SERIES 94-883 2011 401k membership
Total participants, beginning-of-year	2011-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	2
Number of retired or separated participants receiving benefits	2011-01-01	0
Total of all active and inactive participants	2011-01-01	2
Total participants	2011-01-01	2
2010: DR LUIS DIAZ SELLES RETIREMENT PLAN SERIES 94-883 2010 401k membership
Total participants, beginning-of-year	2010-01-01	2
Total number of active participants reported on line 7a of the Form 5500	2010-01-01	2
Total of all active and inactive participants	2010-01-01	2
Total participants	2010-01-01	2
2009: DR LUIS DIAZ SELLES RETIREMENT PLAN SERIES 94-883 2009 401k membership
Total participants, beginning-of-year	2009-01-01	1
Total number of active participants reported on line 7a of the Form 5500	2009-01-01	2
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	2
Total participants	2009-01-01	2
Number of participants with account balances	2009-01-01	2
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-01-01	0

Financial Data on DR LUIS DIAZ SELLES RETIREMENT PLAN SERIES 94-883

Measure	Date	Value
2013 : DR LUIS DIAZ SELLES RETIREMENT PLAN SERIES 94-883 2013 401k financial data
Total plan liabilities at beginning of year	2013-12-31	$0
Total income from all sources	2013-12-31	$201,428
Expenses. Total of all expenses incurred	2013-12-31	$1,061
Total plan assets at end of year	2013-12-31	$941,996
Total plan assets at beginning of year	2013-12-31	$741,629
Other income received	2013-12-31	$150,428
Net income (gross income less expenses)	2013-12-31	$200,367
Net plan assets at end of year (total assets less liabilities)	2013-12-31	$941,996
Net plan assets at beginning of year (total assets less liabilities)	2013-12-31	$741,629
Total contributions received or receivable from employer(s)	2013-12-31	$51,000
Expenses. Administrative service providers (salaries,fees and commissions)	2013-12-31	$1,061
Funding deficiency by the employer to the plan for this plan year	2013-12-31	$-51,000
Amount contributed by the employer to the plan for this plan year	2013-12-31	$51,000
2012 : DR LUIS DIAZ SELLES RETIREMENT PLAN SERIES 94-883 2012 401k financial data
Total plan liabilities at beginning of year	2012-12-31	$0
Total income from all sources	2012-12-31	$105,682
Expenses. Total of all expenses incurred	2012-12-31	$59
Total plan assets at end of year	2012-12-31	$741,629
Total plan assets at beginning of year	2012-12-31	$636,006
Expenses. Other expenses not covered elsewhere	2012-12-31	$59
Other income received	2012-12-31	$56,682
Net income (gross income less expenses)	2012-12-31	$105,623
Net plan assets at end of year (total assets less liabilities)	2012-12-31	$741,629
Net plan assets at beginning of year (total assets less liabilities)	2012-12-31	$636,006
Total contributions received or receivable from employer(s)	2012-12-31	$49,000
Funding deficiency by the employer to the plan for this plan year	2012-12-31	$-49,000
Amount contributed by the employer to the plan for this plan year	2012-12-31	$49,000
2011 : DR LUIS DIAZ SELLES RETIREMENT PLAN SERIES 94-883 2011 401k financial data
Total plan liabilities at beginning of year	2011-12-31	$0
Total income from all sources	2011-12-31	$59,799
Expenses. Total of all expenses incurred	2011-12-31	$59
Total plan assets at end of year	2011-12-31	$636,006
Total plan assets at beginning of year	2011-12-31	$576,266
Expenses. Other expenses not covered elsewhere	2011-12-31	$59
Other income received	2011-12-31	$4,799
Net income (gross income less expenses)	2011-12-31	$59,740
Net plan assets at end of year (total assets less liabilities)	2011-12-31	$636,006
Net plan assets at beginning of year (total assets less liabilities)	2011-12-31	$576,266
Total contributions received or receivable from employer(s)	2011-12-31	$55,000
Funding deficiency by the employer to the plan for this plan year	2011-12-31	$-33,000
Minimum employer required contribution for this plan year	2011-12-31	$22,000
Amount contributed by the employer to the plan for this plan year	2011-12-31	$55,000
2010 : DR LUIS DIAZ SELLES RETIREMENT PLAN SERIES 94-883 2010 401k financial data
Total plan liabilities at beginning of year	2010-12-31	$0
Total income from all sources	2010-12-31	$93,157
Expenses. Total of all expenses incurred	2010-12-31	$50
Total plan assets at end of year	2010-12-31	$576,266
Total plan assets at beginning of year	2010-12-31	$483,158
Expenses. Other expenses not covered elsewhere	2010-12-31	$50
Other income received	2010-12-31	$39,157
Net income (gross income less expenses)	2010-12-31	$93,107
Net plan assets at end of year (total assets less liabilities)	2010-12-31	$576,266
Net plan assets at beginning of year (total assets less liabilities)	2010-12-31	$483,158
Total contributions received or receivable from employer(s)	2010-12-31	$54,000
Funding deficiency by the employer to the plan for this plan year	2010-12-31	$-32,400
Minimum employer required contribution for this plan year	2010-12-31	$21,600
Amount contributed by the employer to the plan for this plan year	2010-12-31	$54,000
2009 : DR LUIS DIAZ SELLES RETIREMENT PLAN SERIES 94-883 2009 401k financial data
Funding deficiency by the employer to the plan for this plan year	2009-12-31	$-32,400
Minimum employer required contribution for this plan year	2009-12-31	$21,600
Amount contributed by the employer to the plan for this plan year	2009-12-31	$54,000

Form 5500 Responses for DR LUIS DIAZ SELLES RETIREMENT PLAN SERIES 94-883

2013: DR LUIS DIAZ SELLES RETIREMENT PLAN SERIES 94-883 2013 form 5500 responses
2013-01-01	Type of plan entity	Single employer plan
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: DR LUIS DIAZ SELLES RETIREMENT PLAN SERIES 94-883 2012 form 5500 responses
2012-01-01	Type of plan entity	Single employer plan
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: DR LUIS DIAZ SELLES RETIREMENT PLAN SERIES 94-883 2011 form 5500 responses
2011-01-01	Type of plan entity	Single employer plan
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: DR LUIS DIAZ SELLES RETIREMENT PLAN SERIES 94-883 2010 form 5500 responses
2010-01-01	Type of plan entity	Single employer plan
2010-01-01	Plan funding arrangement – Trust	Yes
2010-01-01	Plan benefit arrangement - Trust	Yes
2009: DR LUIS DIAZ SELLES RETIREMENT PLAN SERIES 94-883 2009 form 5500 responses
2009-01-01	Type of plan entity	Single employer plan
2009-01-01	Plan funding arrangement – Trust	Yes
2009-01-01	Plan benefit arrangement - Trust	Yes

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	DR. LUIS DIAZ SELLES
Employer identification number (EIN):	660502911
NAIC Classification:	621399
NAIC Description:	Offices of All Other Miscellaneous Health Practitioners

Plan id#	Filing Submission Date	Name of Administrator
001	2023-01-01
001	2022-01-01
001	2021-01-01
001	2020-01-01
001	2019-01-01
001	2017-01-01
001	2016-01-01
001	2015-01-01
001	2014-01-01
001	2013-01-01
001	2012-01-01	LUIS A. DIAZ SELLES
001	2011-01-01	LUIS A. DIAZ SELLES
001	2010-01-01	LUIS A. DIAZ SELLES
001	2009-01-01	LUIS DIAZ SELLES