Original filing (PDF)20250521152941NAL0002015921001

ANTULIO CASIANO SOSA

Name: ANTULIO CASIANO SOSA — ANTULIO CASIANO SOSA RETIREMENT PLAN, Form 5500 (2024)
Creator: ANTULIO CASIANO SOSA

Form 5500-SF

FILING_RECEIVED

ANTULIO CASIANO SOSA RETIREMENT PLAN

Defined-contribution retirement plan

Active participants

Accounts w/ balance

Plan assets (EOY)

$279K

Net assets (EOY)

$279K

Plan health score

Top-tier plan health

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

100

Total plan cost

n/a

Plan health

Vendor & structure

100

Helping the score

Cost not scored — no comparable Schedule H expense data for this cohort.

Decision-maker contacts

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

Plan sponsor

Name

ANTULIO CASIANO SOSA

EIN

66-0518325

Address

PO BOX 1229 · JUNCOS, PR · 007771229

Phone

(787) 949-4067

Industry

Offices of Physicians· Health Care & Social Assistancesee 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

2025-05-21

Pension benefit codes

2E · Profit-sharing

3B · Covers self-employed individuals

3C · Not intended to be qualified

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

Related plans

Similar-size Offices of Physicians plans

FAC MANAGEMENT COMPANY

DR. FRANCISCA CERON 401(K) PLAN

$279K · 2 participants

PURE DERMATOLOGY PLLC

PURE DERMATOLOGY PLLC 401(K) PLAN

$279K · 4 participants

ASHLEE C. NEKOBA, M.D. LLC

ASHLEE C. NEKOBA, M.D. LLC CASH BALANCE PLAN

$279K · 3 participants

OB/GYN PROFESSIONAL ASSOCIATES, P.C

PROFIT SHARING PLAN UNDER OB/GYN PROFESSIONAL ASSOCIATES, P. C. RETIREMENT TRUST

$279K · 3 participants

BOBBY POURZIAEE DPM INC.

BOBBY POURZIAEE DPM INC. 401(K) PLAN