Original filing (PDF)20250919111349NAL0002214497001

JO-AN M. SANCHEZ

Name: JO-AN M. SANCHEZ — JO-AN M. SANCHEZ RETIREMENT PLAN, Form 5500 (2024)
Creator: JO-AN M. SANCHEZ

Form 5500-SF

FILING_RECEIVED

JO-AN M. SANCHEZ RETIREMENT PLAN

Defined-contribution retirement plan

Active participants

Accounts w/ balance

Plan assets (EOY)

$143K

Net assets (EOY)

$143K

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 (14th percentile).

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 JO-AN M. SANCHEZ.

Plan sponsor

Name

JO-AN M. SANCHEZ

EIN

66-0639116

Address

PO BOX 360140 · SAN JUAN, PR · 009360140

Phone

(787) 474-1993

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

2025-09-19

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 Other Services (ex. Public Admin) plans

FLACH DEVELOPMENT & REALTY INC

FLACH DEVELOPMENT & REALTY INC 401(K) PROFIT SHARING PLAN & TRUST

$143K · 12 participants

MARKS QUALITY REPAIR SERVICE LLC

MARKS QUALITY REPAIR SERVICE LLC 401(K) PROFIT SHARING PLAN AND T

$143K · 3 participants

NAUTILUS TITLE & ESCROW LLC

NAUTILUS TITLE & ESCROW LLC 401(K) PROFIT SHARING PLAN & TRU

$143K · 2 participants

BEST NET SALE INC

BEST NET SALE INC 401(K) PROFIT SHARING PLAN & TRUST

$143K · 21 participants

COALITION ON POSITIVE HEALTH E