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  5. CARIBBEAN EXPORT APPLIANCES, INC.

CARIBBEAN EXPORT APPLIANCES, INC. - Florida Company Profile

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Company Details

Entity Name: CARIBBEAN EXPORT APPLIANCES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARIBBEAN EXPORT APPLIANCES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Jul 1972 (53 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 11 Jun 2012 (13 years ago)
Document Number: 406069
FEI/EIN Number 591431425

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1195 N.W. 97 AVE., DORAL, FL, 33172, US
Mail Address: 1195 N.W. 97 AVE., DORAL, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ DELIA E President 1195 NW 97 AVE, DORAL, FL, 33172
PALENZUELA GONZALO J Vice President 1195 NW 97 AVE, DORAL, FL, 33172
CARRERAS MARIA Secretary 1195 NW 97 AVE, DORAL, FL, 33172
PALENZUELA GONZALO Director 1195 N.W. 97 AVENUE, DORAL, FL, 33172
MARTINEZ DELIA E Agent 1195 NW 97 AVE, DORAL, FL, 33172

Form 5500 Series

Employer Identification Number (EIN):
591431425
Plan Year:
2012
Number Of Participants:
12
Sponsors Telephone Number:
3055923176
File:
View File
Plan Year:
2011
Number Of Participants:
14
Sponsors Telephone Number:
3055923176
File:
View File
Plan Year:
2010
Number Of Participants:
19
Sponsors Telephone Number:
3055923176
File:
View File
Plan Year:
2009
Number Of Participants:
22
Sponsors Telephone Number:
3055923176
File:
View File

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-01-22 1195 NW 97 AVE, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-22 1195 N.W. 97 AVE., DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2018-01-22 1195 N.W. 97 AVE., DORAL, FL 33172 -
AMENDED AND RESTATEDARTICLES 2012-06-11 - -
REGISTERED AGENT NAME CHANGED 2011-01-05 MARTINEZ, DELIA E -
AMENDMENT 2008-04-30 - -
CANCEL ADM DISS/REV 2005-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-14

USAspending Awards / Financial Assistance

Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
47025.00
Total Face Value Of Loan:
47025.00

Trademarks

Serial Number:
75137073
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1996-07-22
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/ number(s)
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
radios, car radios, radio cassette recorders and players; compact disc players; car radio cassette and compact disc players; [ clock radios; ] graphic stereo equalizers; [ turntables; ] car stereo noise filters; [ television sets; ] remote controls for video equipment; [ blank audio and video casset...
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
lamps and electric lanterns
International Classes:
011 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
74568228
Mark:
NIPPON AMERICA
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
1994-08-29
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
NIPPON AMERICA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
radios; car radios; radio cassette recorders and players; clock radios; graphic stereo equalizers; turntables; automotive engine noise filters; television sets; remote controls for video equipment; blank audio and video cassettes; home stereo systems comprising compact disc player with AM/FM radio a...
International Classes:
009 - Primary Class
Class Status:
Abandoned
For:
LAMPS
International Classes:
011 - Primary Class
Class Status:
Abandoned
Serial Number:
74364992
Mark:
KARRO
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1993-03-05
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
KARRO
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
blank audio tapes
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
74052877
Mark:
OKURA
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1990-04-25
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
OKURA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
electrical and electronic appliances and parts; namely, radios, radio cassette recorders, speakers, cassette recorders, blank audio and video tapes, and stereo components
First Use:
1986-06-09
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
73688327
Mark:
OKURA
Status:
ABANDONED - AFTER INTER-PARTES DECISION
Mark Type:
TRADEMARK
Application Filing Date:
1987-10-06
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
OKURA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
ELECTRICAL AND ELECTRONIC APPLIANCES, NAMELY, CAR SPEAKERS, AND RADIO CASSETTE RECORDERS AND PARTS THEREFOR
First Use:
1986-06-09
International Classes:
009 - Primary Class
Class Status:
Abandoned

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$47,025
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$47,025
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$47,517.85
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $41,921
Utilities: $1,188
Healthcare: $3916

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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