| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 | |||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2196357702 | 2020-05-01 | 0455 | PPP | 1195 NW 97TH AVE, MIAMI, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
