Felix J. Maldonado Cruz — Form 5500 filings & benefit plans

Form 5500 plan sponsor summary

According to public Form 5500 filings published through the U.S. Department of Labor (DOL) Employee Benefits Security Administration (EBSA) via the EFAST2 system, Felix J. Maldonado Cruz (EIN 58-4538834) is a plan sponsor located in Ponce, PR with 1 reported benefit plan(s) in the loaded dataset. The latest loaded Form 5500 filing year is 2023.

Company overview (based on loaded 2023 public filings)

EIN
58-4538834
Location
Ponce, PR
Loaded plans
1
Latest filing year
2023

This is a company / sponsor profile — aggregate totals across all of this employer's loaded plans. Open an individual plan below for its own full financial statement.

What stands out for Felix J. Maldonado Cruz

  • 1 loaded plans hold $17K in reported assets.
  • The largest, Felix Maldonado Retirement Plan, holds 100% of this company's reported plan assets.
  • Plans cover 3 reported participants.
  • 1 of 1 plans report full financial statements.
Aggregate financials · 2023

Reported financial aggregate

Total reported net assets$17KSummed across loaded plans$17,000
Total reported assets$17K$17,000
Total reported participants3
Total reported liabilities$0

Reported net position

Reported assets = net assets + liabilities (summed)$17K total assets
Net assets$17KLiabilities$0
Contributions & income
Employer contributions$17K
Participant contributions$0
Total income / additions$17K
Expenses & distributions
Benefits paid / distributions$0
Total expenses$0
Net increase / (decrease)$17K

Data coverage

Plans with financial statements1 / 1 (100%)
Plans with provider compensation0 / 1 ()

Totals sum the latest loaded 2023 public Form 5500 filing per plan for this company's plans — one filing per plan, so multiple years are never double-counted. Figures are reported values from loaded Schedule H / I (and Schedule C for provider compensation); fields a plan did not report are treated as missing, not zero. These are not audited or official totals.

Computed from loaded plans

Portfolio comparison

Largest plan share of assets100%Felix Maldonado Retirement Plan
Participants per plan3Average across loaded plans
Loaded plans1
Ranked by reported assets

Largest loaded plans

Bars show each plan's reported end-of-year assets relative to the largest.

  1. 1
    Plan #001 · 3 participants · 2023
EFAST2 filings

Latest loaded filings

Most recent loaded Form 5500 filings for Felix J. Maldonado Cruz. Open one for its full reported snapshot.

  1. 2023
    Felix Maldonado Retirement Plan3 participants · 2Sch I
    View filing →

What to inspect next

Frequently asked questions

How many benefit plans does Felix J. Maldonado Cruz report on Form 5500?
Felix J. Maldonado Cruz (EIN 58-4538834) reports 1 benefit plan(s) in the loaded Form 5500 dataset.
What is the EIN for Felix J. Maldonado Cruz?
The Employer Identification Number (EIN) reported for Felix J. Maldonado Cruz is 58-4538834.
What is the latest Form 5500 filing year for Felix J. Maldonado Cruz?
The latest loaded Form 5500 filing year for Felix J. Maldonado Cruz is 2023.

Related Form 5500 pages