Logo

LCDO. CARLOS FERNANDEZ NADAL RETIREMENT PLAN SERIES 00-1985 401k Plan overview

Plan NameLCDO. CARLOS FERNANDEZ NADAL RETIREMENT PLAN SERIES 00-1985
Plan identification number 001

LCDO. CARLOS FERNANDEZ NADAL RETIREMENT PLAN SERIES 00-1985 Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • 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.

401k Sponsoring company profile

LCDO. CARLOS FERNANDEZ NADAL has sponsored the creation of one or more 401k plans.

Company Name:LCDO. CARLOS FERNANDEZ NADAL
Employer identification number (EIN):660543123
NAIC Classification:812990
NAIC Description:All Other Personal Services

Form 5500 Filing Information

Submission information for form 5500 for 401k plan LCDO. CARLOS FERNANDEZ NADAL RETIREMENT PLAN SERIES 00-1985

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012012-01-01LCDO. CARLOS FERNANDEZ NADAL LCDO. CARLOS FERNANDEZ NADAL2013-10-08
0012011-01-01LCDO. CARLOS FERNANDEZ NADAL LCDO. CARLOS FERNANDEZ NADAL2012-07-17
0012010-01-01LCDO. CARLOS FERNANDEZ NADAL LCDO. CARLOS FERNANDEZ NADAL2011-09-14
0012009-01-01ALINA ALVAREZ MERCHAN

Plan Statistics for LCDO. CARLOS FERNANDEZ NADAL RETIREMENT PLAN SERIES 00-1985

401k plan membership statisitcs for LCDO. CARLOS FERNANDEZ NADAL RETIREMENT PLAN SERIES 00-1985

Measure Date Value
2012: LCDO. CARLOS FERNANDEZ NADAL RETIREMENT PLAN SERIES 00-1985 2012 401k membership
Total participants, beginning-of-year2012-01-010
Total number of active participants reported on line 7a of the Form 55002012-01-010
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-010
Total of all active and inactive participants2012-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-010
Number of participants with account balances2012-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-010
2011: LCDO. CARLOS FERNANDEZ NADAL RETIREMENT PLAN SERIES 00-1985 2011 401k membership
Total participants, beginning-of-year2011-01-013
Total number of active participants reported on line 7a of the Form 55002011-01-012
Number of retired or separated participants receiving benefits2011-01-011
Number of other retired or separated participants entitled to future benefits2011-01-010
Total of all active and inactive participants2011-01-013
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-013
Number of participants with account balances2011-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-010
2010: LCDO. CARLOS FERNANDEZ NADAL RETIREMENT PLAN SERIES 00-1985 2010 401k membership
Total participants, beginning-of-year2010-01-013
Total number of active participants reported on line 7a of the Form 55002010-01-013
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-010
Total of all active and inactive participants2010-01-013
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-013
Number of participants with account balances2010-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-010
2009: LCDO. CARLOS FERNANDEZ NADAL RETIREMENT PLAN SERIES 00-1985 2009 401k membership
Total participants, beginning-of-year2009-01-013
Total number of active participants reported on line 7a of the Form 55002009-01-013
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-010
Total of all active and inactive participants2009-01-013
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-013
Number of participants with account balances2009-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-010

Financial Data on LCDO. CARLOS FERNANDEZ NADAL RETIREMENT PLAN SERIES 00-1985

Measure Date Value
2012 : LCDO. CARLOS FERNANDEZ NADAL RETIREMENT PLAN SERIES 00-1985 2012 401k financial data
Transfers to/from the plan2012-12-31$0
Total plan liabilities at end of year2012-12-31$0
Total plan liabilities at beginning of year2012-12-31$2,077
Total income from all sources2012-12-31$0
Expenses. Total of all expenses incurred2012-12-31$35,898
Benefits paid (including direct rollovers)2012-12-31$35,898
Total plan assets at end of year2012-12-31$0
Total plan assets at beginning of year2012-12-31$37,975
Total contributions received or receivable from participants2012-12-31$0
Expenses. Other expenses not covered elsewhere2012-12-31$0
Contributions received from other sources (not participants or employers)2012-12-31$0
Other income received2012-12-31$0
Noncash contributions received2012-12-31$0
Net income (gross income less expenses)2012-12-31$-35,898
Net plan assets at end of year (total assets less liabilities)2012-12-31$0
Net plan assets at beginning of year (total assets less liabilities)2012-12-31$35,898
Total contributions received or receivable from employer(s)2012-12-31$0
Value of certain deemed distributions of participant loans2012-12-31$0
Value of corrective distributions2012-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2012-12-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Funding deficiency by the employer to the plan for this plan year2012-12-31$0
Minimum employer required contribution for this plan year2012-12-31$0
Amount contributed by the employer to the plan for this plan year2012-12-31$0
2011 : LCDO. CARLOS FERNANDEZ NADAL RETIREMENT PLAN SERIES 00-1985 2011 401k financial data
Transfers to/from the plan2011-12-31$0
Total plan liabilities at end of year2011-12-31$2,077
Total plan liabilities at beginning of year2011-12-31$4,152
Total income from all sources2011-12-31$-1,886
Expenses. Total of all expenses incurred2011-12-31$10,533
Benefits paid (including direct rollovers)2011-12-31$10,533
Total plan assets at end of year2011-12-31$37,975
Total plan assets at beginning of year2011-12-31$52,469
Total contributions received or receivable from participants2011-12-31$0
Expenses. Other expenses not covered elsewhere2011-12-31$0
Contributions received from other sources (not participants or employers)2011-12-31$0
Other income received2011-12-31$-7,529
Noncash contributions received2011-12-31$0
Net income (gross income less expenses)2011-12-31$-12,419
Net plan assets at end of year (total assets less liabilities)2011-12-31$35,898
Net plan assets at beginning of year (total assets less liabilities)2011-12-31$48,317
Total contributions received or receivable from employer(s)2011-12-31$5,643
Value of certain deemed distributions of participant loans2011-12-31$0
Value of corrective distributions2011-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2011-12-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Funding deficiency by the employer to the plan for this plan year2011-12-31$645
Minimum employer required contribution for this plan year2011-12-31$2,565
Amount contributed by the employer to the plan for this plan year2011-12-31$1,920
2010 : LCDO. CARLOS FERNANDEZ NADAL RETIREMENT PLAN SERIES 00-1985 2010 401k financial data
Transfers to/from the plan2010-12-31$0
Total plan liabilities at end of year2010-12-31$4,152
Total plan liabilities at beginning of year2010-12-31$5,512
Total income from all sources2010-12-31$8,632
Expenses. Total of all expenses incurred2010-12-31$0
Benefits paid (including direct rollovers)2010-12-31$0
Total plan assets at end of year2010-12-31$52,469
Total plan assets at beginning of year2010-12-31$45,197
Total contributions received or receivable from participants2010-12-31$0
Expenses. Other expenses not covered elsewhere2010-12-31$0
Contributions received from other sources (not participants or employers)2010-12-31$0
Other income received2010-12-31$7,272
Noncash contributions received2010-12-31$0
Net income (gross income less expenses)2010-12-31$8,632
Net plan assets at end of year (total assets less liabilities)2010-12-31$48,317
Net plan assets at beginning of year (total assets less liabilities)2010-12-31$39,685
Total contributions received or receivable from employer(s)2010-12-31$1,360
Value of certain deemed distributions of participant loans2010-12-31$0
Value of corrective distributions2010-12-31$0
Expenses. Administrative service providers (salaries,fees and commissions)2010-12-31$0
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Funding deficiency by the employer to the plan for this plan year2010-12-31$-2,122
Minimum employer required contribution for this plan year2010-12-31$247
Amount contributed by the employer to the plan for this plan year2010-12-31$2,369
2009 : LCDO. CARLOS FERNANDEZ NADAL RETIREMENT PLAN SERIES 00-1985 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0
Funding deficiency by the employer to the plan for this plan year2009-12-31$881
Minimum employer required contribution for this plan year2009-12-31$3,650
Amount contributed by the employer to the plan for this plan year2009-12-31$2,769

Form 5500 Responses for LCDO. CARLOS FERNANDEZ NADAL RETIREMENT PLAN SERIES 00-1985

2012: LCDO. CARLOS FERNANDEZ NADAL RETIREMENT PLAN SERIES 00-1985 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingYes
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: LCDO. CARLOS FERNANDEZ NADAL RETIREMENT PLAN SERIES 00-1985 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: LCDO. CARLOS FERNANDEZ NADAL RETIREMENT PLAN SERIES 00-1985 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: LCDO. CARLOS FERNANDEZ NADAL RETIREMENT PLAN SERIES 00-1985 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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

Copyright © Market Footprint Ltd
Contact us   Datalog Company Directory
401k Lookup     VAT Lookup S1