Original filing (PDF)20250929074151NAL0010988785001

CARMELO MOLINA FEBUS

Name: CARMELO MOLINA FEBUS — CARMELO MOLINA FEBUS RETIREMENT PLAN, Form 5500 (2024)
Creator: CARMELO MOLINA FEBUS

Form 5500-SF

FILING_RECEIVED

CARMELO MOLINA FEBUS RETIREMENT PLAN

Defined-contribution retirement plan

Signals · 1

High average account balance

Active participants

Accounts w/ balance

Plan assets (EOY)

$164K

Net assets (EOY)

$164K

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

Knocking points off

Low account-holder ratio — balance-holders per active participant in the bottom quartile of peers (19th percentile).

Helping the score

Cost not scored — no comparable Schedule H expense data for this cohort.
High average account balance (94th percentile).

Decision-maker contacts

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

Plan sponsor

Name

CARMELO MOLINA FEBUS

EIN

66-0613006

Address

PO BOX 5787 · CAGUAS, PR · 007265787

Phone

(787) 282-0498

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

2025-09-29

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

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