Original filing (PDF)20250609143405NAL0024508224001

DR JOEL DE JESUS CARABALLO

Name: DR JOEL DE JESUS CARABALLO — DR JOEL DE JESUS CARABALLO RETIREMENT PLAN, Form 5500 (2024)
Creator: DR JOEL DE JESUS CARABALLO

Form 5500-SF

FILING_RECEIVED

DR JOEL DE JESUS CARABALLO RETIREMENT PLAN

Defined-contribution retirement plan

Signals · 1

High average account balance

Active participants

Accounts w/ balance

Plan assets (EOY)

$1.9M

Net assets (EOY)

$1.9M

Plan health score

/ 100

Grade A

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

Decision-maker contacts

CFO / Head of HR / Benefits Manager — verified email + LinkedIn for DR JOEL DE JESUS CARABALLO.

Plan sponsor

Name

DR JOEL DE JESUS CARABALLO

EIN

66-6052073

Address

PO BOX 510 · GUAYAMA, PR · 007850510

Phone

(787) 579-2291

Industry

Offices of Physicians· Health Care & Social Assistancesee all

Plan administrator

Same as plan sponsor.

Plan characteristics

Plan number

002

Plan year

2024

Plan year begin

2024-01-01

Tax period

2024-12-31

Filed

2025-06-09

Pension benefit codes

2E · Profit-sharing

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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