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401k Sponsoring company profile

ENRIQUE LOPEZ-MOSCOSO, M.D., P.A. has sponsored the creation of one or more 401k plans.

Company Name:ENRIQUE LOPEZ-MOSCOSO, M.D., P.A.
Employer identification number (EIN):650904144
NAIC Classification:621111
NAIC Description:Offices of Physicians (except Mental Health Specialists)

Additional information about ENRIQUE LOPEZ-MOSCOSO, M.D., P.A.

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about ENRIQUE LOPEZ-MOSCOSO, M.D., P.A.

The following addresses have been detected on the 401k submissions:

USA Location Address
601 NORTH CONGRESS AVE.
STE. 403
DELRAY BEACH
FL
33445
Date first seen: 2007-01-01
Date last seen: 2024-08-31
USA Location Address
601 N CONGRESS AVE STE 403
DELRAY BEACH
FL
334454639
Date first seen: 2011-07-20
Date last seen: 2011-07-20

ENRIQUE LOPEZ-MOSCOSO, M.D., P.A. 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
003ENRIQUE LOPEZ-MOSCOSO, M.D., P.A. 401(K) & PROFIT SHARING PLAN2013-01-01 2010-01-01
004ENRIQUE LOPEZ-MOSCOSO, M.D., P.A. DEFINED BENEFIT PLAN2011-01-01 2010-01-01
001ENRIQUE LOPEZ-MOSCOSO, M.D. 401(K) & PROFIT SHARING PLAN2012-01-01 2009-03-01

401k Contributions

Contributions made to the plan for the plan year by employer(s) and employees. Schedule SB Part 4 Question 18. This is signed by an actuary:

DateType of contributionContribution
2017-05-09Employer Contributions $ 427,904
2017-05-09Employee Contributions $ 427,904
2016-03-09Employer Contributions $ 75,000
2016-03-09Employee Contributions $ 75,000
2015-04-06Employer Contributions $ 200,000
2015-04-06Employee Contributions $ 200,000
2015-03-15Employer Contributions $ 65,000
2015-03-15Employee Contributions $ 65,000
2014-03-03Employer Contributions $ 200,000
2014-03-03Employee Contributions $ 200,000
2014-02-05Employer Contributions $ 50,000
2014-02-05Employee Contributions $ 50,000
2013-02-21Employer Contributions $ 200,000
2013-02-21Employee Contributions $ 200,000
2013-02-15Employer Contributions $ 24,650
2013-02-15Employee Contributions $ 24,650
2012-04-30Employer Contributions $ 100,000
2012-04-30Employee Contributions $ 100,000
2012-03-30Employer Contributions $ 100,000
2012-03-30Employee Contributions $ 100,000
2012-02-15Employer Contributions $ 110,000
2012-02-15Employee Contributions $ 110,000
2011-05-03Employer Contributions $ 200,000
2011-05-03Employee Contributions $ 200,000
2011-02-01Employer Contributions $ 299,000
2011-02-01Employee Contributions $ 299,000

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