Caribbean Retailers, Inc. Employee Retirement Plan
ERISA Form 5500 plan record drawn from DOL EBSA — verify with linked source filings below.
Sponsored by Caribbean Retailers, Inc. · Puerto Rico · Retail Trade
What the 2023 filing shows
Caribbean Retailers, Inc. Employee Retirement Plan holds N/A for 17 participants.
- N/A
- total plan assets (2022 EOY)
- 17
- covered participants
What the Filing Says About Caribbean Retailers, Inc. Employee Retirement Plan
Caribbean Retailers, Inc. Employee Retirement Plan is a Money Purchase retirement plan sponsored by Caribbean Retailers, Inc., headquartered in Puerto Rico. As of the 2022 Form 5500 filing, the plan reports N/A in total end-of-year assets and covers 17 participants across the Retail Trade industry. The sponsor's EIN on file with the U.S. Department of Labor is 980231243, and the plan has been effective since 2002-01-01. Its filing status is currently FILING RECEIVED.
Year over year, total assets moved from N/A at the beginning of 2022 to N/A at year-end. Net assets (after liabilities) closed the year at N/A. These figures reflect what the plan administrator certified on Schedule H or Schedule I of the Form 5500 annual return and can be compared against 2 prior plan-year filings from the same sponsor shown below.
Asset totals and participant counts reflect a single plan year snapshot and can change materially with market conditions, plan mergers, or workforce changes. Fields such as "net income" include both realized investment performance and contribution/distribution flows — a single-year figure does not by itself indicate plan health or participant outcomes. This page summarizes public DOL disclosures for research and educational purposes only and is not retirement, tax, legal, or financial advice. Before making decisions about your own retirement benefits or evaluating an employer's plan, verify the underlying filing directly via the DOL EFAST2 system and consult a qualified professional.
Financial Summary (2023)
| Total Assets (Beginning of Year) | N/A |
| Total Assets (End of Year) | N/A |
| Net Assets (End of Year) | N/A |
| Plan Type | Money Purchase |
| Employer EIN | 980231243 |
| Plan Effective Date | 2002-01-01 |
| Filing Status | FILING RECEIVED |
Sponsor Plan History (Caribbean Retailers, Inc.)
| Year | Plans | Participants | Total Assets |
|---|---|---|---|
| 2022 | 1 | 17 | N/A |
| 2023 | 1 | 17 | N/A |
| 2024 | 1 | 15 | N/A |
Nearby Money Purchase Plans in Puerto Rico
Peer Money Purchase plans — same state, same plan type — ranked by total assets.
Related Data
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Frequently Asked Questions
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Source: U.S. Department of Labor, Employee Benefits Security Administration (EBSA), Form 5500 public disclosure dataset. Plan year 2022.
Source: DOL EFAST2 filing system (efast.dol.gov) — original filing retrieval by EIN 980231243.
Reference: IRS Publication 560 — Retirement Plans for Small Business, contribution-limit rules.
Reference: IRS Publication 590-B — Distributions from IRAs, RMD rules under SECURE Act 2.0.
Read our methodology — how this data is sourced, computed, and verified.