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  5. ORIENTAL PENSION CONSULTANTS, INC.

ORIENTAL PENSION CONSULTANTS, INC.

Company Details

Entity Name: ORIENTAL PENSION CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Jul 1983 (42 years ago)
Document Number: G48051
FEI/EIN Number 592356441
Address: 1900 NW CORPORATE BLVD, WEST TOWER SUITE 400, BOCA RATON, FL, 33431, US
Mail Address: 1900 NW CORPORATE BLVD, WEST TOWER SUITE 400, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ORIENTAL PENSION CONSULTANTS, INC. 401(K) PLAN 2022 592356441 2023-02-07 ORIENTAL PENSION CONSULTANTS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541219
Sponsor’s telephone number 5613925149
Plan sponsor’s address 1900 NW CORPORATE BLVD., SUITE 400 WEST, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 592356441
Plan administrator’s name ORIENTAL PENSION CONSULTANTS, INC.
Plan administrator’s address 1900 NW CORPORATE BLVD., SUITE 400 WEST, BOCA RATON, FL, 33431
Administrator’s telephone number 5613925149

Signature of
Role Plan administrator
Date 2023-02-07
Name of individual signing ED MOSS
Valid signature Filed with authorized/valid electronic signature
ORIENTAL PENSION CONSULTANTS, INC. 401(K) PLAN 2022 592356441 2023-11-09 ORIENTAL PENSION CONSULTANTS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541219
Sponsor’s telephone number 5613925149
Plan sponsor’s address 1900 NW CORPORATE BLVD., SUITE 400 WEST, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 592356441
Plan administrator’s name ORIENTAL PENSION CONSULTANTS, INC.
Plan administrator’s address 1900 NW CORPORATE BLVD., SUITE 400 WEST, BOCA RATON, FL, 33431
Administrator’s telephone number 5613925149

Signature of
Role Plan administrator
Date 2023-11-09
Name of individual signing ED MOSS
Valid signature Filed with authorized/valid electronic signature
ORIENTAL PENSION CONSULTANTS, INC. 401(K) PLAN 2021 592356441 2022-07-08 ORIENTAL PENSION CONSULTANTS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541219
Sponsor’s telephone number 5613925149
Plan sponsor’s address 1900 NW CORPORATE BLVD., SUITE 400 WEST, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 592356441
Plan administrator’s name ORIENTAL PENSION CONSULTANTS, INC.
Plan administrator’s address 1900 NW CORPORATE BLVD., SUITE 400 WEST, BOCA RATON, FL, 33431
Administrator’s telephone number 5613925149

Signature of
Role Plan administrator
Date 2022-07-08
Name of individual signing ED MOSS
Valid signature Filed with authorized/valid electronic signature
ORIENTAL PENSION CONSULTANTS, INC. 401(K) PLAN 2020 592356441 2021-07-20 ORIENTAL PENSION CONSULTANTS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541219
Sponsor’s telephone number 5613925149
Plan sponsor’s address 1900 NW CORPORATE BLVD., SUITE 400 WEST, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 592356441
Plan administrator’s name ORIENTAL PENSION CONSULTANTS, INC.
Plan administrator’s address 1900 NW CORPORATE BLVD., SUITE 400 WEST, BOCA RATON, FL, 33431
Administrator’s telephone number 5613925149

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing A EDWARD MOSS
Valid signature Filed with authorized/valid electronic signature
ORIENTAL PENSION CONSULTANTS, INC. 401(K) PLAN 2019 592356441 2020-07-28 ORIENTAL PENSION CONSULTANTS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541219
Sponsor’s telephone number 5613925149
Plan sponsor’s address 1900 NW CORPORATE BLVD., SUITE 400 WEST, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 592356441
Plan administrator’s name ORIENTAL PENSION CONSULTANTS, INC.
Plan administrator’s address 1900 NW CORPORATE BLVD., SUITE 400 WEST, BOCA RATON, FL, 33431
Administrator’s telephone number 5613925149

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing A EDWARD MOSS
Valid signature Filed with authorized/valid electronic signature
ORIENTAL PENSION CONSULTANTS, INC. 401(K) PLAN 2018 592356441 2019-07-30 ORIENTAL PENSION CONSULTANTS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541219
Sponsor’s telephone number 5613925149
Plan sponsor’s address 1900 NW CORPORATE BLVD., SUITE 400 WEST, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 592356441
Plan administrator’s name ORIENTAL PENSION CONSULTANTS, INC.
Plan administrator’s address 1900 NW CORPORATE BLVD., SUITE 400 WEST, BOCA RATON, FL, 33431
Administrator’s telephone number 5613925149

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing A EDWARD MOSS
Valid signature Filed with authorized/valid electronic signature
ORIENTAL PENSION CONSULTANTS, INC. 401(K) PLAN 2017 592356441 2018-07-17 ORIENTAL PENSION CONSULTANTS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541219
Sponsor’s telephone number 5613925149
Plan sponsor’s address 1900 NW CORPORATE BLVD., SUITE 400 WEST, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 592356441
Plan administrator’s name ORIENTAL PENSION CONSULTANTS, INC.
Plan administrator’s address 1900 NW CORPORATE BLVD., SUITE 400 WEST, BOCA RATON, FL, 33431
Administrator’s telephone number 5613925149

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing A EDWARD MOSS
Valid signature Filed with authorized/valid electronic signature
ORIENTAL PENSION CONSULTANTS, INC. 401(K) PLAN 2016 592356441 2017-07-24 ORIENTAL PENSION CONSULTANTS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541219
Sponsor’s telephone number 5613925149
Plan sponsor’s address 1900 NW CORPORATE BLVD., SUITE 400 WEST, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 592356441
Plan administrator’s name ORIENTAL PENSION CONSULTANTS, INC.
Plan administrator’s address 1900 NW CORPORATE BLVD., SUITE 400 WEST, BOCA RATON, FL, 33431
Administrator’s telephone number 5613925149

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing A EDWARD MOSS
Valid signature Filed with authorized/valid electronic signature
ORIENTAL PENSION CONSULTANTS, INC. 401(K) PLAN 2015 592356441 2016-08-01 ORIENTAL PENSION CONSULTANTS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541219
Sponsor’s telephone number 5613925149
Plan sponsor’s address 1900 NW CORPORATE BLVD. SUITE 400 W, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 592356441
Plan administrator’s name ORIENTAL PENSION CONSULTANTS, INC.
Plan administrator’s address 1900 NW CORPORATE BLVD. SUITE 400 W, BOCA RATON, FL, 33431
Administrator’s telephone number 5613925149

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing A EDWARD MOSS
Valid signature Filed with authorized/valid electronic signature
ORIENTAL PENSION CONSULTANTS, INC. 401(K) PLAN 2015 592356441 2016-08-01 ORIENTAL PENSION CONSULTANTS, INC. 27
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 541219
Sponsor’s telephone number 5613925149
Plan sponsor’s address 1900 NW CORPORATE BLVD. SUITE 400 W, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 592356441
Plan administrator’s name ORIENTAL PENSION CONSULTANTS, INC.
Plan administrator’s address 1900 NW CORPORATE BLVD. SUITE 400 W, BOCA RATON, FL, 33431
Administrator’s telephone number 5613925149

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing ED
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
PENSIONS, INC. Agent

Director

Name Role Address
FERNANDEZ JOSE R Director PO Box 195115, San Juan, 009195115

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2015-04-08 ORIENTAL PENSION CONSULTANTS, INC. No data
CANCEL ADM DISS/REV 2005-10-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
EVENT CONVERTED TO NOTES 1992-09-04 No data No data

Related by officers

FERNANDEZ JOSE R

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Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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