Original filing (PDF)20251021131841NAL0000794227001

RUFINO MONTANEZ

Name: RUFINO MONTANEZ — RUFINO MONTANEZ RETIREMENT PLAN, Form 5500 (2023)
Creator: RUFINO MONTANEZ

Form 5500-SF

FILING_RECEIVED

RUFINO MONTANEZ RETIREMENT PLAN

Defined-contribution retirement plan

Signals · 2

Late filing · 11.2 moHigh average account balance

Active participants

Accounts w/ balance

Plan assets (EOY)

$335K

Net assets (EOY)

$335K

Plan health score

Above-average plan

Directional indicator from public Form 5500 data — compliance & integrity, total plan cost, participant health and vendor stack, benchmarked against same-size peers. Not a fiduciary tool. Based on 70% of scoring inputs for this filing.

Compliance & integrity

Total plan cost

n/a

Plan health

Vendor & structure

100

Knocking points off

Filed 11.2 months past the 10.5-month grace window.

Helping the score

Cost not scored — no comparable Schedule H expense data for this cohort.
High average account balance (99th percentile).

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for RUFINO MONTANEZ.

Plan sponsor

Name

RUFINO MONTANEZ

EIN

66-0399480

Address

PO BOX 2252 · BAYAMON, PR · 009602252

Phone

(787) 798-4567

Industry

Health Care & Social Assistancesee all

Plan administrator

Name

ORIENTAL BANK

EIN

66-0259436

City

SAN JUAN, PR

Phone

(787) 771-6800

Plan characteristics

Plan number

001

Plan year

2023

Plan year begin

2023-01-01

Tax period

2023-12-31

Filed

2025-10-21

Pension benefit codes

2C · Money purchase (other than target benefit)

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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