Money Purchase
2023 plan-year Money Purchase DOL Form 5500

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 (2023 EOY)
17
covered participants
Total Assets (2023)
N/A
Participants
17
State
Industry
Retail Trade

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 2023 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 2023 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 TypeMoney Purchase
Employer EIN980231243
Plan Effective Date2002-01-01
Filing StatusFILING 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.

Frequently Asked Questions

How much money is in the Caribbean Retailers, Inc. Employee Retirement Plan?
As of the 2023 Form 5500 filing, Caribbean Retailers, Inc. Employee Retirement Plan holds N/A in total assets with 17 participants. It is sponsored by Caribbean Retailers, Inc..
What type of plan is Caribbean Retailers, Inc. Employee Retirement Plan?
Caribbean Retailers, Inc. Employee Retirement Plan is a Money Purchase plan. It has been effective since 2002-01-01. The plan is filed with the U.S. Department of Labor under EIN 980231243.
Who sponsors the Caribbean Retailers, Inc. Employee Retirement Plan?
Caribbean Retailers, Inc. Employee Retirement Plan is sponsored by Caribbean Retailers, Inc., located in Puerto Rico. The sponsor's EIN is 980231243 and the plan operates in the Retail Trade industry.
How did Caribbean Retailers, Inc. Employee Retirement Plan perform in 2023?
Caribbean Retailers, Inc. Employee Retirement Plan held N/A in total assets at the end of 2023.
Where can I find official filings for Caribbean Retailers, Inc. Employee Retirement Plan?
Official Form 5500 filings for Caribbean Retailers, Inc. Employee Retirement Plan are available through the U.S. Department of Labor's EFAST2 system. Search by EIN 980231243 or plan name at efast.dol.gov.
How does Caribbean Retailers, Inc. Employee Retirement Plan compare to other plans?
You can compare Caribbean Retailers, Inc. Employee Retirement Plan against other Money Purchase plans on the plan type page, or view plans in Puerto Rico on the state page. PlainRetire tracks the 5,000 largest retirement plans in the U.S. by total assets.

Explore PlainRetire

Source: U.S. Department of Labor, Employee Benefits Security Administration (EBSA), Form 5500 public disclosure dataset. Plan year 2023.

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.

Data sourced from U.S. Department of Labor Form 5500 filings (EBSA). See our methodology for details.