Original filing (PDF)20250725162123NAL0003288627001

FRANCISCO J CARLOS

Name: FRANCISCO J CARLOS — FRANCISCO J CARLOS RETIREMENT PLAN, Form 5500 (2024)
Creator: FRANCISCO J CARLOS

Form 5500-SF

FILING_RECEIVED

FRANCISCO J CARLOS RETIREMENT PLAN

Defined-contribution retirement plan

Active participants

Accounts w/ balance

Plan assets (EOY)

$2.8M

Net assets (EOY)

$2.8M

Plan health score (directional)

/ 100

Grade A

Top-tier plan health

Directional indicator computed from public Form 5500 data — compliance, concentration, cost, vendor stack and participation. Not a fiduciary tool.

Compliance & disclosures

100

Concentration risk

Total plan cost

Vendor stack

100

Participation health

Decision-maker contacts

CFO / Head of HR / Benefits Manager — verified email + LinkedIn for FRANCISCO J CARLOS.

Plan sponsor

Name

FRANCISCO J CARLOS

EIN

22-3626602

Address

PO BOX 16375 · SAN JUAN, PR · 009086375

Phone

(787) 759-5326

Industry

Other Services (ex. Public Admin)see all

Plan administrator

Name

ORIENTAL BANK

EIN

66-0259436

City

SAN JUAN, PR

Phone

(787) 474-1993

Plan characteristics

Plan number

001

Plan year

2024

Plan year begin

2024-01-01

Tax period

2024-12-31

Filed

2025-07-25

Pension benefit codes

2E · Profit-sharing

3C · Not intended to be qualified

3B · Covers self-employed individuals

Audit & trust (Schedule H)

Auditor

—

Trustee / custodian

—

Trustee phone

—

Small plan (5500-SF) — Schedule H data not available.

Service providers (Schedule C)

Small plans don't disclose service providers

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