| Entity Name: | CENTRAL AMERICAN MERCHANDISING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL AMERICAN MERCHANDISING CORPORATION 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: | 18 Sep 1990 (35 years ago) |
| Document Number: | S01146 |
| FEI/EIN Number |
650218361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||||||
|
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| 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 AJr. | Vice President | 13230 SW 132 AVE, MIAMI, FL, 33186 |
| SANCHEZ JOAQUIN Sr. | Chief Executive Officer | 10017 SW 141 CT, MIAMI, FL, 33186 |
| SANCHEZ CLAUDIA L | Secretary | 13230 SW 132 AVE, MIAMI, FL, 33186 |
| Royo Ana Jr. | Vice President | 13230 SW 132 AVE, MIAMI, FL, 33186 |
| SANCHEZ, JOAQUIN | Agent | 10017 S.W. 141 CT., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-17 | 13230 SW 132 AVE, SUITE 34, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-17 | 13230 SW 132 AVE, SUITE 34, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-28 | 10017 S.W. 141 CT., MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
