How many benefit plans does Fernando Santiago Diana Balsalobre report on Form 5500?

Fernando Santiago Diana Balsalobre (EIN 66-0651631) reports 1 benefit plan(s) in the loaded Form 5500 dataset.

What is the EIN for Fernando Santiago Diana Balsalobre?

The Employer Identification Number (EIN) reported for Fernando Santiago Diana Balsalobre is 66-0651631.

What is the latest Form 5500 filing year for Fernando Santiago Diana Balsalobre?

The latest loaded Form 5500 filing year for Fernando Santiago Diana Balsalobre is 2023.

Fernando Santiago Diana Balsalobre — Form 5500 filings & benefit plans

Form 5500 plan sponsor summary

According to public Form 5500 filings published through the U.S. Department of Labor (DOL) Employee Benefits Security Administration (EBSA) via the EFAST2 system, Fernando Santiago Diana Balsalobre (EIN 66-0651631) is a plan sponsor located in Orlando, FL with 1 reported benefit plan(s) in the loaded dataset. The latest loaded Form 5500 filing year is 2023.

Company overview (based on loaded 2023 public filings)

EIN: 66-0651631
Location: Orlando, FL
Loaded plans: 1
Latest filing year: 2023

This is a company / sponsor profile — aggregate totals across all of this employer's loaded plans. Open an individual plan below for its own full financial statement.

What stands out for Fernando Santiago Diana Balsalobre

1 loaded plans hold $228.7K in reported assets.
The largest, Santiago - Balsalobre Retirement Plan, holds 100% of this company's reported plan assets.
Plans cover 2 reported participants.
1 of 1 plans report full financial statements.

Aggregate financials · 2023

Reported financial aggregate

Total reported net assets$228.7KSummed across loaded plans$228,718

Total reported assets$228.7K$228,718

Total reported participants2

Total reported liabilities$0

Reported net position

Reported assets = net assets + liabilities (summed)$228.7K total assets

Net assets$228.7KLiabilities$0

Contributions & income

Total income / additions$21.6K

Expenses & distributions

Benefits paid / distributionsNot reported

Total expenses$0

Net increase / (decrease)$21.6K

Data coverage

Plans with financial statements1 / 1 (100%)

Plans with provider compensation0 / 1 ()

Totals sum the latest loaded 2023 public Form 5500 filing per plan for this company's plans — one filing per plan, so multiple years are never double-counted. Figures are reported values from loaded Schedule H / I (and Schedule C for provider compensation); fields a plan did not report are treated as missing, not zero. These are not audited or official totals.

Computed from loaded plans

Portfolio comparison

Largest plan share of assets100%Santiago - Balsalobre Retirement Plan

Participants per plan2Average across loaded plans

Loaded plans1

Ranked by reported assets

Largest loaded plans

Bars show each plan's reported end-of-year assets relative to the largest.

1
Santiago - Balsalobre Retirement Plan$228.7K
Plan #001 · 2 participants · 2023

All loaded plans by assets → · By participants → · With financial statements → · With provider compensation →

EFAST2 filings

Latest loaded filings

Most recent loaded Form 5500 filings for Fernando Santiago Diana Balsalobre. Open one for its full reported snapshot.

2023
Santiago - Balsalobre Retirement Plan2 participants · 2Sch I
View filing →

What to inspect next

Frequently asked questions

How many benefit plans does Fernando Santiago Diana Balsalobre report on Form 5500?: Fernando Santiago Diana Balsalobre (EIN 66-0651631) reports 1 benefit plan(s) in the loaded Form 5500 dataset.
What is the EIN for Fernando Santiago Diana Balsalobre?: The Employer Identification Number (EIN) reported for Fernando Santiago Diana Balsalobre is 66-0651631.
What is the latest Form 5500 filing year for Fernando Santiago Diana Balsalobre?: The latest loaded Form 5500 filing year for Fernando Santiago Diana Balsalobre is 2023.