Original filing (PDF)20241211111131NAL0008290899001

FLORES INVESTMENTS, INC.

Name: FLORES INVESTMENTS, INC. — EMPLOYEE BENEFIT PLAN OF FLORES INVESTMENTS, INC., Form 5500 (2022)
Creator: FLORES INVESTMENTS, INC.

Form 5500-SF

FILING_RECEIVED

EMPLOYEE BENEFIT PLAN OF FLORES INVESTMENTS, INC.

Defined-contribution retirement plan

Signals · 1

Late filing · 12.8 mo

Active participants

Accounts w/ balance

Plan assets (EOY)

Net assets (EOY)

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 50% of scoring inputs for this filing.

Compliance & integrity

Total plan cost

n/a

Plan health

n/a

Vendor & structure

100

Knocking points off

Filed 12.8 months past the 10.5-month grace window.

Helping the score

Cost not scored — no comparable Schedule H expense data for this cohort.
Plan health not scored — no comparable participation/contribution data.

Decision-maker contacts

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

Plan sponsor

Name

FLORES INVESTMENTS, INC.

EIN

74-2695078

Address

30 BUSINESS DR · BROWNSVILLE, TX · 785214293

Phone

(956) 542-8256

Industry

Finance & Insurancesee all

Plan administrator

Same as plan sponsor.

Plan characteristics

Plan number

001

Plan year

2022

Plan year begin

2022-01-01

Tax period

2022-12-31

Filed

2024-12-11

Pension benefit codes

2F · ERISA section 404(c)

2G · Total participant-directed accounts

2S · Automatic enrollment

2T · Default investment account (QDIA)

3D · Pre-approved plan (master / prototype / VS)

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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