401k plan information for CARLOS M. BENITEZ, INC.

401k Sponsoring company profile

CARLOS M. BENITEZ, INC. has sponsored the creation of one or more 401k plans.

Company Name: CARLOS M. BENITEZ, INC.

Employer identification number (EIN): 660213455

NAIC Classification: 524210
NAIC Description: Insurance Agencies and Brokerages

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

USA Mailing Address

PMB 272

PO BOX 194000

SAN JUAN

009194000

Date first seen: 2013-10-15

Date last seen: 2015-10-29

USA Location Address

425 MUNOZ RIVERA AVENUE

HATO REY

00918

Date first seen: 2010-10-14

Date last seen: 2023-12-31

USA Mailing Address

P.O. BOX 366107

SAN JUAN

009366107

Date first seen: 2010-10-14

Date last seen: 2012-10-16

CARLOS M. BENITEZ, INC. 401k Plans

Plan id#	Plan Name	Plan Start Date	Plan Effective Date
001	CARLOS M. BENITEZ, INC. EMPLOYEES' PENSION PLAN	2014-01-01	1969-10-15

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:

Date Type of contribution Contribution Number of participants/employees Average contribution per participant
2014-11-25 Employer Contributions $ 2,648,277 34 $ 77,891
2014-11-25 Employee Contributions $ 2,648,277 34 $ 77,891
2012-09-19 Employer Contributions $ 11,959 36 $ 332
2012-09-19 Employee Contributions $ 11,959 36 $ 332
2012-08-28 Employer Contributions $ 11,959 36 $ 332
2012-08-28 Employee Contributions $ 11,959 36 $ 332
2012-08-01 Employer Contributions $ 11,959 36 $ 332
2012-08-01 Employee Contributions $ 11,959 36 $ 332
2012-06-21 Employer Contributions $ 11,959 36 $ 332
2012-06-21 Employee Contributions $ 11,959 36 $ 332
2012-06-19 Employer Contributions $ 11,959 36 $ 332
2012-06-19 Employee Contributions $ 11,959 36 $ 332
2012-05-22 Employer Contributions $ 47,836 36 $ 1,329
2012-05-22 Employee Contributions $ 47,836 36 $ 1,329
2011-10-19 Employer Contributions $ 67,660 39 $ 1,735
2011-10-19 Employee Contributions $ 67,660 39 $ 1,735
2011-10-11 Employer Contributions $ 32,890 39 $ 843
2011-10-11 Employee Contributions $ 32,890 39 $ 843
2011-10-06 Employer Contributions $ 22,584 39 $ 579
2011-10-06 Employee Contributions $ 22,584 39 $ 579
2011-09-29 Employer Contributions $ 32,890 39 $ 843
2011-09-29 Employee Contributions $ 32,890 39 $ 843
2011-09-15 Employer Contributions $ 63,082 39 $ 1,617
2011-09-15 Employee Contributions $ 63,082 39 $ 1,617
2011-09-12 Employer Contributions $ 22,584 39 $ 579
2011-09-12 Employee Contributions $ 22,584 39 $ 579
2011-09-08 Employer Contributions $ 55,657 39 $ 1,427
2011-09-08 Employee Contributions $ 55,657 39 $ 1,427
2011-08-17 Employer Contributions $ 22,584 39 $ 579
2011-08-17 Employee Contributions $ 22,584 39 $ 579
2011-08-15 Employer Contributions $ 31,657 39 $ 812
2011-08-15 Employee Contributions $ 31,657 39 $ 812
2011-07-21 Employer Contributions $ 14,032 39 $ 360
2011-07-21 Employee Contributions $ 14,032 39 $ 360
2011-07-12 Employer Contributions $ 13,506 39 $ 346
2011-07-12 Employee Contributions $ 13,506 39 $ 346
2011-07-07 Employer Contributions $ 22,462 39 $ 576
2011-07-07 Employee Contributions $ 22,462 39 $ 576
2011-07-05 Employer Contributions $ 14,045 39 $ 360
2011-07-05 Employee Contributions $ 14,045 39 $ 360
2011-05-19 Employer Contributions $ 13,519 39 $ 347
2011-05-19 Employee Contributions $ 13,519 39 $ 347
2011-05-11 Employer Contributions $ 22,484 39 $ 577
2011-05-11 Employee Contributions $ 22,484 39 $ 577
2011-04-26 Employer Contributions $ 24,695 39 $ 633
2011-04-26 Employee Contributions $ 24,695 39 $ 633
2011-04-20 Employer Contributions $ 17,285 39 $ 443
2011-04-20 Employee Contributions $ 17,285 39 $ 443
2011-04-14 Employer Contributions $ 10,020 39 $ 257
2011-04-14 Employee Contributions $ 10,020 39 $ 257
2011-02-28 Employer Contributions $ 54,867 39 $ 1,407
2011-02-28 Employee Contributions $ 54,867 39 $ 1,407
2011-02-25 Employer Contributions $ 31,083 39 $ 797
2011-02-25 Employee Contributions $ 31,083 39 $ 797
2011-02-18 Employer Contributions $ 74,051 39 $ 1,899
2011-02-18 Employee Contributions $ 74,051 39 $ 1,899
2010-11-22 Employer Contributions $ 38,581 89 $ 433
2010-11-22 Employee Contributions $ 38,581 89 $ 433
2010-11-17 Employer Contributions $ 8,895 89 $ 100
2010-11-17 Employee Contributions $ 8,895 89 $ 100
2010-11-16 Employer Contributions $ 27,524 89 $ 309
2010-11-16 Employee Contributions $ 27,524 89 $ 309
2010-11-15 Employer Contributions $ 47,266 89 $ 531
2010-11-15 Employee Contributions $ 47,266 89 $ 531
2010-11-12 Employer Contributions $ 27,747 89 $ 312
2010-11-12 Employee Contributions $ 27,747 89 $ 312
2010-09-24 Employer Contributions $ 7,649 89 $ 86
2010-09-24 Employee Contributions $ 7,649 89 $ 86
2010-09-20 Employer Contributions $ 48,222 89 $ 542
2010-09-20 Employee Contributions $ 48,222 89 $ 542
2010-09-17 Employer Contributions $ 61,629 89 $ 692
2010-09-17 Employee Contributions $ 61,629 89 $ 692
2010-07-08 Employer Contributions $ 14,213 89 $ 160
2010-07-08 Employee Contributions $ 14,213 89 $ 160
2010-06-29 Employer Contributions $ 5,293 89 $ 59
2010-06-29 Employee Contributions $ 5,293 89 $ 59
2010-06-28 Employer Contributions $ 11,717 89 $ 132
2010-06-28 Employee Contributions $ 11,717 89 $ 132
2010-06-23 Employer Contributions $ 19,157 89 $ 215
2010-06-23 Employee Contributions $ 19,157 89 $ 215
2010-06-22 Employer Contributions $ 30,931 89 $ 348
2010-06-22 Employee Contributions $ 30,931 89 $ 348
2010-04-05 Employer Contributions $ 41,983 89 $ 472
2010-04-05 Employee Contributions $ 41,983 89 $ 472
2010-03-31 Employer Contributions $ 25,218 89 $ 283
2010-03-31 Employee Contributions $ 25,218 89 $ 283
2010-03-29 Employer Contributions $ 6,770 89 $ 76
2010-03-29 Employee Contributions $ 6,770 89 $ 76
2010-03-24 Employer Contributions $ 41,230 89 $ 463
2010-03-24 Employee Contributions $ 41,230 89 $ 463
2009-06-09 Employer Contributions $ 6,813 155 $ 44
2009-06-09 Employee Contributions $ 6,813 155 $ 44
2009-06-05 Employer Contributions $ 17,330 155 $ 112
2009-06-05 Employee Contributions $ 17,330 155 $ 112
2009-06-03 Employer Contributions $ 24,538 155 $ 158
2009-06-03 Employee Contributions $ 24,538 155 $ 158
2009-06-02 Employer Contributions $ 14,230 155 $ 92
2009-06-02 Employee Contributions $ 14,230 155 $ 92
2009-05-29 Employer Contributions $ 37,089 155 $ 239
2009-05-29 Employee Contributions $ 37,089 155 $ 239
2009-05-12 Employer Contributions $ 6,813 155 $ 44
2009-05-12 Employee Contributions $ 6,813 155 $ 44
2009-05-08 Employer Contributions $ 14,230 155 $ 92
2009-05-08 Employee Contributions $ 14,230 155 $ 92
2009-05-06 Employer Contributions $ 17,330 155 $ 112
2009-05-06 Employee Contributions $ 17,330 155 $ 112
2009-05-04 Employer Contributions $ 37,089 155 $ 239
2009-05-04 Employee Contributions $ 37,089 155 $ 239
2009-04-30 Employer Contributions $ 24,538 155 $ 158
2009-04-30 Employee Contributions $ 24,538 155 $ 158
2009-04-21 Employer Contributions $ 31,560 155 $ 204
2009-04-21 Employee Contributions $ 31,560 155 $ 204
2009-04-07 Employer Contributions $ 6,813 155 $ 44
2009-04-07 Employee Contributions $ 6,813 155 $ 44
2009-03-25 Employer Contributions $ 61,627 155 $ 398
2009-03-25 Employee Contributions $ 61,627 155 $ 398

Date	Type of contribution	Contribution	Number of participants/employees	Average contribution per participant
2014-11-25	Employer Contributions	$ 2,648,277	34	$ 77,891
2014-11-25	Employee Contributions	$ 2,648,277	34	$ 77,891
2012-09-19	Employer Contributions	$ 11,959	36	$ 332
2012-09-19	Employee Contributions	$ 11,959	36	$ 332
2012-08-28	Employer Contributions	$ 11,959	36	$ 332
2012-08-28	Employee Contributions	$ 11,959	36	$ 332
2012-08-01	Employer Contributions	$ 11,959	36	$ 332
2012-08-01	Employee Contributions	$ 11,959	36	$ 332
2012-06-21	Employer Contributions	$ 11,959	36	$ 332
2012-06-21	Employee Contributions	$ 11,959	36	$ 332
2012-06-19	Employer Contributions	$ 11,959	36	$ 332
2012-06-19	Employee Contributions	$ 11,959	36	$ 332
2012-05-22	Employer Contributions	$ 47,836	36	$ 1,329
2012-05-22	Employee Contributions	$ 47,836	36	$ 1,329
2011-10-19	Employer Contributions	$ 67,660	39	$ 1,735
2011-10-19	Employee Contributions	$ 67,660	39	$ 1,735
2011-10-11	Employer Contributions	$ 32,890	39	$ 843
2011-10-11	Employee Contributions	$ 32,890	39	$ 843
2011-10-06	Employer Contributions	$ 22,584	39	$ 579
2011-10-06	Employee Contributions	$ 22,584	39	$ 579
2011-09-29	Employer Contributions	$ 32,890	39	$ 843
2011-09-29	Employee Contributions	$ 32,890	39	$ 843
2011-09-15	Employer Contributions	$ 63,082	39	$ 1,617
2011-09-15	Employee Contributions	$ 63,082	39	$ 1,617
2011-09-12	Employer Contributions	$ 22,584	39	$ 579
2011-09-12	Employee Contributions	$ 22,584	39	$ 579
2011-09-08	Employer Contributions	$ 55,657	39	$ 1,427
2011-09-08	Employee Contributions	$ 55,657	39	$ 1,427
2011-08-17	Employer Contributions	$ 22,584	39	$ 579
2011-08-17	Employee Contributions	$ 22,584	39	$ 579
2011-08-15	Employer Contributions	$ 31,657	39	$ 812
2011-08-15	Employee Contributions	$ 31,657	39	$ 812
2011-07-21	Employer Contributions	$ 14,032	39	$ 360
2011-07-21	Employee Contributions	$ 14,032	39	$ 360
2011-07-12	Employer Contributions	$ 13,506	39	$ 346
2011-07-12	Employee Contributions	$ 13,506	39	$ 346
2011-07-07	Employer Contributions	$ 22,462	39	$ 576
2011-07-07	Employee Contributions	$ 22,462	39	$ 576
2011-07-05	Employer Contributions	$ 14,045	39	$ 360
2011-07-05	Employee Contributions	$ 14,045	39	$ 360
2011-05-19	Employer Contributions	$ 13,519	39	$ 347
2011-05-19	Employee Contributions	$ 13,519	39	$ 347
2011-05-11	Employer Contributions	$ 22,484	39	$ 577
2011-05-11	Employee Contributions	$ 22,484	39	$ 577
2011-04-26	Employer Contributions	$ 24,695	39	$ 633
2011-04-26	Employee Contributions	$ 24,695	39	$ 633
2011-04-20	Employer Contributions	$ 17,285	39	$ 443
2011-04-20	Employee Contributions	$ 17,285	39	$ 443
2011-04-14	Employer Contributions	$ 10,020	39	$ 257
2011-04-14	Employee Contributions	$ 10,020	39	$ 257
2011-02-28	Employer Contributions	$ 54,867	39	$ 1,407
2011-02-28	Employee Contributions	$ 54,867	39	$ 1,407
2011-02-25	Employer Contributions	$ 31,083	39	$ 797
2011-02-25	Employee Contributions	$ 31,083	39	$ 797
2011-02-18	Employer Contributions	$ 74,051	39	$ 1,899
2011-02-18	Employee Contributions	$ 74,051	39	$ 1,899
2010-11-22	Employer Contributions	$ 38,581	89	$ 433
2010-11-22	Employee Contributions	$ 38,581	89	$ 433
2010-11-17	Employer Contributions	$ 8,895	89	$ 100
2010-11-17	Employee Contributions	$ 8,895	89	$ 100
2010-11-16	Employer Contributions	$ 27,524	89	$ 309
2010-11-16	Employee Contributions	$ 27,524	89	$ 309
2010-11-15	Employer Contributions	$ 47,266	89	$ 531
2010-11-15	Employee Contributions	$ 47,266	89	$ 531
2010-11-12	Employer Contributions	$ 27,747	89	$ 312
2010-11-12	Employee Contributions	$ 27,747	89	$ 312
2010-09-24	Employer Contributions	$ 7,649	89	$ 86
2010-09-24	Employee Contributions	$ 7,649	89	$ 86
2010-09-20	Employer Contributions	$ 48,222	89	$ 542
2010-09-20	Employee Contributions	$ 48,222	89	$ 542
2010-09-17	Employer Contributions	$ 61,629	89	$ 692
2010-09-17	Employee Contributions	$ 61,629	89	$ 692
2010-07-08	Employer Contributions	$ 14,213	89	$ 160
2010-07-08	Employee Contributions	$ 14,213	89	$ 160
2010-06-29	Employer Contributions	$ 5,293	89	$ 59
2010-06-29	Employee Contributions	$ 5,293	89	$ 59
2010-06-28	Employer Contributions	$ 11,717	89	$ 132
2010-06-28	Employee Contributions	$ 11,717	89	$ 132
2010-06-23	Employer Contributions	$ 19,157	89	$ 215
2010-06-23	Employee Contributions	$ 19,157	89	$ 215
2010-06-22	Employer Contributions	$ 30,931	89	$ 348
2010-06-22	Employee Contributions	$ 30,931	89	$ 348
2010-04-05	Employer Contributions	$ 41,983	89	$ 472
2010-04-05	Employee Contributions	$ 41,983	89	$ 472
2010-03-31	Employer Contributions	$ 25,218	89	$ 283
2010-03-31	Employee Contributions	$ 25,218	89	$ 283
2010-03-29	Employer Contributions	$ 6,770	89	$ 76
2010-03-29	Employee Contributions	$ 6,770	89	$ 76
2010-03-24	Employer Contributions	$ 41,230	89	$ 463
2010-03-24	Employee Contributions	$ 41,230	89	$ 463
2009-06-09	Employer Contributions	$ 6,813	155	$ 44
2009-06-09	Employee Contributions	$ 6,813	155	$ 44
2009-06-05	Employer Contributions	$ 17,330	155	$ 112
2009-06-05	Employee Contributions	$ 17,330	155	$ 112
2009-06-03	Employer Contributions	$ 24,538	155	$ 158
2009-06-03	Employee Contributions	$ 24,538	155	$ 158
2009-06-02	Employer Contributions	$ 14,230	155	$ 92
2009-06-02	Employee Contributions	$ 14,230	155	$ 92
2009-05-29	Employer Contributions	$ 37,089	155	$ 239
2009-05-29	Employee Contributions	$ 37,089	155	$ 239
2009-05-12	Employer Contributions	$ 6,813	155	$ 44
2009-05-12	Employee Contributions	$ 6,813	155	$ 44
2009-05-08	Employer Contributions	$ 14,230	155	$ 92
2009-05-08	Employee Contributions	$ 14,230	155	$ 92
2009-05-06	Employer Contributions	$ 17,330	155	$ 112
2009-05-06	Employee Contributions	$ 17,330	155	$ 112
2009-05-04	Employer Contributions	$ 37,089	155	$ 239
2009-05-04	Employee Contributions	$ 37,089	155	$ 239
2009-04-30	Employer Contributions	$ 24,538	155	$ 158
2009-04-30	Employee Contributions	$ 24,538	155	$ 158
2009-04-21	Employer Contributions	$ 31,560	155	$ 204
2009-04-21	Employee Contributions	$ 31,560	155	$ 204
2009-04-07	Employer Contributions	$ 6,813	155	$ 44
2009-04-07	Employee Contributions	$ 6,813	155	$ 44
2009-03-25	Employer Contributions	$ 61,627	155	$ 398
2009-03-25	Employee Contributions	$ 61,627	155	$ 398

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Company Name:	CARLOS M. BENITEZ, INC.
Employer identification number (EIN):	660213455
NAIC Classification:	524210
NAIC Description:	Insurance Agencies and Brokerages