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MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 401k Plan overview

Plan NameMIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN
Plan identification number 001

MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 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

MIGUEL A RAMIREZ & ALICIA MENDEZ has sponsored the creation of one or more 401k plans.

Company Name:MIGUEL A RAMIREZ & ALICIA MENDEZ
Employer identification number (EIN):660543743
NAIC Classification:621111
NAIC Description:Offices of Physicians (except Mental Health Specialists)

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01ORIENTAL BANK2023-10-09
0012021-01-01GREISSA PEGUERO2022-07-29
0012020-01-01GREISSA PEGUERO2021-10-06
0012019-01-01MARY LABOY2020-08-12
0012018-01-01MARY LABOY2019-08-07
0012017-01-01ORIENTAL BANK2018-10-12
0012016-01-01EMANUEL SANTOS2017-09-14
0012015-01-01EMANUEL SANTOS2016-06-17
0012014-01-01VICTOR MERINO2015-04-29
0012013-01-01VICTOR MERINO2014-05-07
0012012-01-01VICTOR MERINO2013-09-30
0012011-01-01EMANUEL SANTOS2015-11-13
0012010-01-01VICTOR MERINO2012-12-06
0012008-01-01VICTOR MERINO
0012007-01-01VICTOR MERINO
0012006-01-01VICTOR MERINO
0012005-01-01VICTOR MERINO
0012004-01-01VICTOR MERINO
0012003-01-01VICTOR MERINO
0012002-01-01VICTOR MERINO
0012001-01-01VICTOR MERINO
0012000-01-01VICTOR MERINO
0011999-01-01VICTOR MERINO

Plan Statistics for MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN

401k plan membership statisitcs for MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN

Measure Date Value
2008: MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 2008 401k membership
Total participants, beginning-of-year2008-01-010
Total number of active participants reported on line 7a of the Form 55002008-01-013
Number of retired or separated participants receiving benefits2008-01-010
Number of other retired or separated participants entitled to future benefits2008-01-010
Total of all active and inactive participants2008-01-013
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2008-01-010
Total participants2008-01-013
Number of participants with account balances2008-01-013
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2008-01-010
2007: MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 2007 401k membership
Total participants, beginning-of-year2007-01-010
Total number of active participants reported on line 7a of the Form 55002007-01-013
Number of retired or separated participants receiving benefits2007-01-010
Number of other retired or separated participants entitled to future benefits2007-01-010
Total of all active and inactive participants2007-01-013
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2007-01-010
Total participants2007-01-013
Number of participants with account balances2007-01-013
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2007-01-010
2006: MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 2006 401k membership
Total participants, beginning-of-year2006-01-010
Total number of active participants reported on line 7a of the Form 55002006-01-013
Number of retired or separated participants receiving benefits2006-01-010
Number of other retired or separated participants entitled to future benefits2006-01-010
Total of all active and inactive participants2006-01-013
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2006-01-010
Total participants2006-01-013
Number of participants with account balances2006-01-013
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2006-01-010
2005: MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 2005 401k membership
Total participants, beginning-of-year2005-01-010
Total number of active participants reported on line 7a of the Form 55002005-01-013
Number of retired or separated participants receiving benefits2005-01-010
Number of other retired or separated participants entitled to future benefits2005-01-010
Total of all active and inactive participants2005-01-013
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2005-01-010
Total participants2005-01-013
Number of participants with account balances2005-01-013
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2005-01-010
2004: MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 2004 401k membership
Total participants, beginning-of-year2004-01-010
Total number of active participants reported on line 7a of the Form 55002004-01-013
Number of retired or separated participants receiving benefits2004-01-010
Number of other retired or separated participants entitled to future benefits2004-01-010
Total of all active and inactive participants2004-01-013
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2004-01-010
Total participants2004-01-013
Number of participants with account balances2004-01-013
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2004-01-010
2003: MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 2003 401k membership
Total participants, beginning-of-year2003-01-010
Total number of active participants reported on line 7a of the Form 55002003-01-013
Number of retired or separated participants receiving benefits2003-01-010
Number of other retired or separated participants entitled to future benefits2003-01-010
Total of all active and inactive participants2003-01-013
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2003-01-010
Total participants2003-01-013
Number of participants with account balances2003-01-013
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2003-01-010
2002: MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 2002 401k membership
Total participants, beginning-of-year2002-01-010
Total number of active participants reported on line 7a of the Form 55002002-01-013
Number of retired or separated participants receiving benefits2002-01-010
Number of other retired or separated participants entitled to future benefits2002-01-010
Total of all active and inactive participants2002-01-013
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2002-01-010
Total participants2002-01-013
Number of participants with account balances2002-01-013
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2002-01-010
2001: MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 2001 401k membership
Total participants, beginning-of-year2001-01-010
Total number of active participants reported on line 7a of the Form 55002001-01-013
Number of retired or separated participants receiving benefits2001-01-010
Number of other retired or separated participants entitled to future benefits2001-01-010
Total of all active and inactive participants2001-01-013
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2001-01-010
Total participants2001-01-013
Number of participants with account balances2001-01-013
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2001-01-010
2000: MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 2000 401k membership
Total participants, beginning-of-year2000-01-010
Total number of active participants reported on line 7a of the Form 55002000-01-013
Number of retired or separated participants receiving benefits2000-01-010
Number of other retired or separated participants entitled to future benefits2000-01-010
Total of all active and inactive participants2000-01-013
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2000-01-010
Total participants2000-01-013
Number of participants with account balances2000-01-013
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2000-01-010
1999: MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 1999 401k membership
Total participants, beginning-of-year1999-01-010
Total number of active participants reported on line 7a of the Form 55001999-01-013
Number of retired or separated participants receiving benefits1999-01-010
Number of other retired or separated participants entitled to future benefits1999-01-010
Total of all active and inactive participants1999-01-013
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits1999-01-010
Total participants1999-01-013
Number of participants with account balances1999-01-013
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested1999-01-010

Financial Data on MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN

Measure Date Value
2008 : MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 2008 401k financial data
Funding deficiency by the employer to the plan for this plan year2008-12-31$10,000
Minimum employer required contribution for this plan year2008-12-31$10,000
Amount contributed by the employer to the plan for this plan year2008-12-31$0
2007 : MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 2007 401k financial data
Funding deficiency by the employer to the plan for this plan year2007-12-31$10,000
Minimum employer required contribution for this plan year2007-12-31$10,000
Amount contributed by the employer to the plan for this plan year2007-12-31$0
2006 : MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 2006 401k financial data
Funding deficiency by the employer to the plan for this plan year2006-12-31$10,000
Minimum employer required contribution for this plan year2006-12-31$10,000
Amount contributed by the employer to the plan for this plan year2006-12-31$0
2005 : MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 2005 401k financial data
Funding deficiency by the employer to the plan for this plan year2005-12-31$10,000
Minimum employer required contribution for this plan year2005-12-31$10,000
Amount contributed by the employer to the plan for this plan year2005-12-31$0
2004 : MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 2004 401k financial data
Funding deficiency by the employer to the plan for this plan year2004-12-31$10,000
Minimum employer required contribution for this plan year2004-12-31$10,000
Amount contributed by the employer to the plan for this plan year2004-12-31$0
2003 : MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 2003 401k financial data
Funding deficiency by the employer to the plan for this plan year2003-12-31$10,000
Minimum employer required contribution for this plan year2003-12-31$10,000
Amount contributed by the employer to the plan for this plan year2003-12-31$0
2002 : MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 2002 401k financial data
Funding deficiency by the employer to the plan for this plan year2002-12-31$8,014
Minimum employer required contribution for this plan year2002-12-31$8,014
Amount contributed by the employer to the plan for this plan year2002-12-31$0
2001 : MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 2001 401k financial data
Funding deficiency by the employer to the plan for this plan year2001-12-31$8,625
Minimum employer required contribution for this plan year2001-12-31$8,625
Amount contributed by the employer to the plan for this plan year2001-12-31$0
2000 : MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 2000 401k financial data
Funding deficiency by the employer to the plan for this plan year2000-12-31$7,406
Minimum employer required contribution for this plan year2000-12-31$7,406
Amount contributed by the employer to the plan for this plan year2000-12-31$0
1999 : MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 1999 401k financial data
Funding deficiency by the employer to the plan for this plan year1999-12-31$10,000
Minimum employer required contribution for this plan year1999-12-31$10,000
Amount contributed by the employer to the plan for this plan year1999-12-31$0

Form 5500 Responses for MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN

2008: MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 2008 form 5500 responses
2008-01-01Type of plan entitySingle employer plan
2008-01-01Submission has been amendedNo
2008-01-01This submission is the final filingNo
2008-01-01This return/report is a short plan year return/report (less than 12 months)No
2008-01-01Plan is a collectively bargained planNo
2008-01-01Plan funding arrangement – TrustYes
2008-01-01Plan benefit arrangement - TrustYes
2007: MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 2007 form 5500 responses
2007-01-01Type of plan entitySingle employer plan
2007-01-01Submission has been amendedNo
2007-01-01This submission is the final filingNo
2007-01-01This return/report is a short plan year return/report (less than 12 months)No
2007-01-01Plan is a collectively bargained planNo
2007-01-01Plan funding arrangement – TrustYes
2007-01-01Plan benefit arrangement - TrustYes
2006: MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 2006 form 5500 responses
2006-01-01Type of plan entitySingle employer plan
2006-01-01Submission has been amendedNo
2006-01-01This submission is the final filingNo
2006-01-01This return/report is a short plan year return/report (less than 12 months)No
2006-01-01Plan is a collectively bargained planNo
2006-01-01Plan funding arrangement – TrustYes
2006-01-01Plan benefit arrangement - TrustYes
2005: MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 2005 form 5500 responses
2005-01-01Type of plan entitySingle employer plan
2005-01-01Submission has been amendedNo
2005-01-01This submission is the final filingNo
2005-01-01This return/report is a short plan year return/report (less than 12 months)No
2005-01-01Plan is a collectively bargained planNo
2005-01-01Plan funding arrangement – TrustYes
2005-01-01Plan benefit arrangement - TrustYes
2004: MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 2004 form 5500 responses
2004-01-01Type of plan entitySingle employer plan
2004-01-01Submission has been amendedNo
2004-01-01This submission is the final filingNo
2004-01-01This return/report is a short plan year return/report (less than 12 months)No
2004-01-01Plan is a collectively bargained planNo
2004-01-01Plan funding arrangement – TrustYes
2004-01-01Plan benefit arrangement - TrustYes
2003: MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 2003 form 5500 responses
2003-01-01Type of plan entitySingle employer plan
2003-01-01Submission has been amendedNo
2003-01-01This submission is the final filingNo
2003-01-01This return/report is a short plan year return/report (less than 12 months)No
2003-01-01Plan is a collectively bargained planNo
2003-01-01Plan funding arrangement – TrustYes
2003-01-01Plan benefit arrangement - TrustYes
2002: MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 2002 form 5500 responses
2002-01-01Type of plan entitySingle employer plan
2002-01-01Submission has been amendedNo
2002-01-01This submission is the final filingNo
2002-01-01This return/report is a short plan year return/report (less than 12 months)No
2002-01-01Plan is a collectively bargained planNo
2002-01-01Plan funding arrangement – TrustYes
2002-01-01Plan benefit arrangement - TrustYes
2001: MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 2001 form 5500 responses
2001-01-01Type of plan entitySingle employer plan
2001-01-01Submission has been amendedNo
2001-01-01This submission is the final filingNo
2001-01-01This return/report is a short plan year return/report (less than 12 months)No
2001-01-01Plan is a collectively bargained planNo
2001-01-01Plan funding arrangement – TrustYes
2001-01-01Plan benefit arrangement - TrustYes
2000: MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 2000 form 5500 responses
2000-01-01Type of plan entitySingle employer plan
2000-01-01Submission has been amendedNo
2000-01-01This submission is the final filingNo
2000-01-01This return/report is a short plan year return/report (less than 12 months)No
2000-01-01Plan is a collectively bargained planNo
2000-01-01Plan funding arrangement – TrustYes
2000-01-01Plan benefit arrangement - TrustYes
1999: MIGUEL A RAMIREZ & ALICIA MENDEZ RETIREMENT PLAN 1999 form 5500 responses
1999-01-01Type of plan entitySingle employer plan
1999-01-01First time form 5500 has been submittedYes
1999-01-01Submission has been amendedNo
1999-01-01This submission is the final filingNo
1999-01-01This return/report is a short plan year return/report (less than 12 months)No
1999-01-01Plan is a collectively bargained planNo
1999-01-01Plan funding arrangement – TrustYes
1999-01-01Plan benefit arrangement - TrustYes

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