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  5. CARIBBEAN EXPORT APPLIANCES, INC.

CARIBBEAN EXPORT APPLIANCES, INC.

Company Details

Entity Name: CARIBBEAN EXPORT APPLIANCES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 Jul 1972 (52 years ago)
Document Number: 406069
FEI/EIN Number 591431425
Address: 1195 N.W. 97 AVE., DORAL, FL, 33172, US
Mail Address: 1195 N.W. 97 AVE., DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARIBBEAN EXPORT APPLIANCES RETIREMENT PLAN 2012 591431425 2013-09-05 CARIBBEAN EXPORT APPLIANCES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 488990
Sponsor’s telephone number 3055923176
Plan sponsor’s address 1195 N.W. 97TH AVENUE, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2013-09-05
Name of individual signing MARIA CARRERAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-05
Name of individual signing MARIA CARRERAS
Valid signature Filed with authorized/valid electronic signature
CARIBBEAN EXPORT APPLIANCES RETIREMENT PLAN 2011 591431425 2012-10-24 CARIBBEAN EXPORT APPLIANCES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 488990
Sponsor’s telephone number 3055923176
Plan sponsor’s address 1195 N.W. 97TH AVENUE, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 591431425
Plan administrator’s name CARIBBEAN EXPORT APPLIANCES, INC.
Plan administrator’s address 1195 N.W. 97TH AVENUE, MIAMI, FL, 33172
Administrator’s telephone number 3055923176

Signature of
Role Plan administrator
Date 2012-10-24
Name of individual signing MARIA CARRERAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-24
Name of individual signing MARIA CARRERAS
Valid signature Filed with authorized/valid electronic signature
CARIBBEAN EXPORT APPLIANCES RETIREMENT PLAN 2010 591431425 2011-09-07 CARIBBEAN EXPORT APPLIANCES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 488990
Sponsor’s telephone number 3055923176
Plan sponsor’s address 1195 N.W. 97TH AVENUE, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 591431425
Plan administrator’s name CARIBBEAN EXPORT APPLIANCES, INC.
Plan administrator’s address 1195 N.W. 97TH AVENUE, MIAMI, FL, 33172
Administrator’s telephone number 3055923176

Signature of
Role Plan administrator
Date 2011-09-07
Name of individual signing MARIA CARRERAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-07
Name of individual signing MARIA CARRERAS
Valid signature Filed with authorized/valid electronic signature
CARIBBEAN EXPORT APPLIANCES RETIREMENT PLAN 2009 591431425 2010-09-29 CARIBBEAN EXPORT APPLIANCES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 488990
Sponsor’s telephone number 3055923176
Plan sponsor’s address 1195 N.W. 97TH AVENUE, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 591431425
Plan administrator’s name CARIBBEAN EXPORT APPLIANCES, INC.
Plan administrator’s address 1195 N.W. 97TH AVENUE, MIAMI, FL, 33172
Administrator’s telephone number 3055923176

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing MARIA CARRERAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-28
Name of individual signing MARIA CARRERAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MARTINEZ DELIA E Agent 1195 NW 97 AVE, DORAL, FL, 33172

President

Name Role Address
MARTINEZ DELIA E President 1195 NW 97 AVE, DORAL, FL, 33172

Vice President

Name Role Address
PALENZUELA GONZALO J Vice President 1195 NW 97 AVE, DORAL, FL, 33172

Secretary

Name Role Address
CARRERAS MARIA Secretary 1195 NW 97 AVE, DORAL, FL, 33172

Director

Name Role Address
PALENZUELA GONZALO Director 1195 N.W. 97 AVENUE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2012-06-11 No data No data
AMENDMENT 2008-04-30 No data No data
CANCEL ADM DISS/REV 2005-10-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data

Related by officers

MARTINEZ DELIA E

CMP HOLDINGS LLC OKURA USA, INC. SPINNING WHEELS, INC. PMC HOLDINGS LLC AMERICAN WESTERN CONSULTANTS, INC. OKURA HARDWARE & LUMBER, INC.

PALENZUELA GONZALO J

CMP HOLDINGS LLC CONGA CORPORATION

CARRERAS MARIA

BERMACI, LLC CARRERAS REAL ESTATE INSPECTION SERVICES, INC. CONGA CORPORATION

PALENZUELA GONZALO

PMC HOLDINGS LLC

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: Florida Department of State

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