2023 Form 5500 filing — Caribbean Retailers, Inc. Employee Retirement Plan

Plain-English filing summary

According to public Form 5500 filings published through the U.S. Department of Labor (DOL) Employee Benefits Security Administration (EBSA) via the EFAST2 system, this is the 2023 Form 5500 filing (EFAST2 acknowledgement 20240919093653NAL0012269042001) for Caribbean Retailers, Inc. Employee Retirement Plan, reported by Caribbean Retailers, Inc. under EIN 98-0231243 and plan number 001. It reports 17 participants. Attached schedules in the loaded dataset include Schedule I (small plan financials).

Form 5500 2 · 2023

Filing snapshot

Net assets (EOY)$2MReported net assets$1,986,001
Participants17
Provider compensationNone reported
Schedules filedSchedule ILoaded schedules
EFAST2 acknowledgement
20240919093653NAL0012269042001
Plan sponsor
Caribbean Retailers, Inc.
EIN
98-0231243
Plan number
001
Location
San Juan, PR
Received date
not reported in the loaded dataset
How to read this filing
  • This is a single annual Form 5500 filing, identified by its EFAST2 acknowledgement id.
  • Schedule chips (Sch H / I / C) show which schedules this filing includes.
  • Net assets = total assets minus total liabilities (Schedule H/I).
  • Fields a filing did not report are labeled not reported in the loaded dataset — never estimated.
  • For the plan's full history, open the plan profile.
Schedule I · 2023

Reported financial snapshot

Reported figures as filed, in whole dollars. Only fields the filing reports are shown.

Reported balance (end of year)$2M total assets
Net assets$2MLiabilities
Money in vs. money out
Total income / additions$205.9K
Total expenses$16.4K
Benefits paid / distributionsNot reported
Full reported line items
Total assets (EOY)
$1,986,001
Net assets (EOY)
$1,986,001
Total income / additions
$205,859
Administrative expenses
$9,698
Total expenses
$16,449
Net increase / (decrease)
$189,410

What to inspect next

Frequently asked questions

What does EFAST2 acknowledgement 20240919093653NAL0012269042001 cover?
It is the 2023 Form 5500 filing for Caribbean Retailers, Inc. Employee Retirement Plan, reported by Caribbean Retailers, Inc. (EIN 98-0231243).
Which Form 5500 schedules are attached to this 2023 filing?
Attached schedules in the loaded dataset include Schedule I (small plan financials).

Related Form 5500 pages