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  5. RETAIL MANIA, INC

RETAIL MANIA, INC - Florida Company Profile

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Company Details

Entity Name: RETAIL MANIA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Aug 2004 (21 years ago)
Document Number: P04000115023
FEI/EIN Number 201458085
Address: 9250 SW 40TH STREET, MIAMI, FL, 33165, US
Mail Address: 9250 SW 40TH STREET, MIAMI, FL, 33165, US
ZIP code: 33165
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Caballero Lissette President 9250 SW 40TH STREET, MIAMI, FL, 33165
Caballero Lissette Agent 9250 SW 40TH STREET, MIAMI, FL, 33165

Form 5500 Series

Employer Identification Number (EIN):
201458085
Plan Year:
2023
Number Of Participants:
8
Sponsors Telephone Number:
7864098962
File:
View File
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
7864098962
File:
View File
Plan Year:
2021
Number Of Participants:
8
Sponsors Telephone Number:
7864098962
File:
View File

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-01-03 Caballero, Lissette -
CHANGE OF PRINCIPAL ADDRESS 2012-03-22 9250 SW 40TH STREET, MIAMI, FL 33165 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000088719 TERMINATED 1000000249415 DADE 2012-02-02 2032-02-08 $ 28,728.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828
J11000512330 TERMINATED 1000000228170 DADE 2011-08-03 2031-08-10 $ 7,039.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-14

USAspending Awards / Financial Assistance

Date:
2021-02-08
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:
115783.00
Total Face Value Of Loan:
115783.58
Date:
2020-04-08
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:
128200.00
Total Face Value Of Loan:
128200.00

Trademarks

Serial Number:
77358048
Mark:
PLAYTHINGS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2007-12-21
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PLAYTHINGS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Retail clothing stores
First Use:
2004-10-10
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
88277235
Mark:
PLAYTHINGS
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2019-01-25
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PLAYTHINGS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Lingerie; swimwear; beach cover ups; shoes; t-shirts; pants; shorts; dresses; gowns; stockings; hosiery; dance costumes; Halloween costumes; costumes for use in role-playing games; running costumes; hats; corsets being clothing; pole dancing clothing, namely, tops and bottoms; dancing clothing, name...
International Classes:
025 - Primary Class
Class Status:
Active
For:
Retail store services featuring a wide variety of consumer goods of others; Retail store services featuring clothing, Halloween costumes, swimwear, lingerie, shoes, wigs, oils, accessories, perfumes, candles, stockings, hosiery, pole dancing clothing, adult novelty items, adult toys, sex toys, DVDs,...
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
88277203
Mark:
PLAYTHINGS
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2019-01-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PLAYTHINGS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Lingerie; swimwear; beach cover ups; shoes; t-shirts; pants; shorts; dresses; gowns; stockings; hosiery; dance costumes; Halloween costumes; costumes for use in role-playing games; running costumes; hats; corsets being clothing; pole dancing clothing, namely, tops and bottoms; dancing clothing, name...
International Classes:
025 - Primary Class
Class Status:
Active
For:
Retail store services featuring a wide variety of consumer goods of others; Retail store services featuring clothing, Halloween costumes, swimwear, lingerie, shoes, wigs, oils, accessories, perfumes, candles, stockings, hosiery, pole dancing clothing, adult novelty items, adult toys, sex toys, DVDs,...
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$115,783
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$115,783.58
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$116,640.06
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $115,783.58
Jobs Reported:
22
Initial Approval Amount:
$128,200
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$128,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$129,001.25
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $96,150
Utilities: $32,050

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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