| Entity Name: | CENTRAL AMERICAN MERCHANDISING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Sep 1990 (34 years ago) |
| Document Number: | S01146 |
| FEI/EIN Number | 650218361 |
| Address: | 13230 SW 132 AVE, SUITE 34, MIAMI, FL, 33186, US |
| Mail Address: | 13230 SW 132 AVE, SUITE 34, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRAL AMERICAN MERCHANDISING CORP 401(K) PLAN | 2023 | 650218361 | 2024-06-25 | CENTRAL AMERICAN MERCHANDISING CORPORATION | 6 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-25 |
| Name of individual signing | ANA ROYO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 423990 |
| Plan sponsor’s address | 13230 SW 132ND AVE, SUITE 34, MIAMI, FL, 33186 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-06 |
| Name of individual signing | ANA ROYO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, JOAQUIN | Agent | 10017 S.W. 141 CT., MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JOAQUIN AJr. | Vice President | 13230 SW 132 AVE, MIAMI, FL, 33186 |
| Royo Ana Jr. | Vice President | 13230 SW 132 AVE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JOAQUIN Sr. | Chief Executive Officer | 10017 SW 141 CT, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CLAUDIA L | Secretary | 13230 SW 132 AVE, MIAMI, FL, 33186 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
