| Entity Name: | CARTEL INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARTEL INVESTMENT GROUP, INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Sep 1986 (39 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | J33133 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % EDITH CASSO, 5728 MAJOR BLVD., STE. 302, ORLANDO, FL, 32819 |
| Mail Address: | % EDITH CASSO, 5728 MAJOR BLVD., STE. 302, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRUNEAU, JUNE | President | 2201 WESTWOOD DRIVE, LONGWOOD, FL |
| WARNER, ALFREDO TRUJILLO | Vice President | 2216 BAYVIEW, ORLANDO, FL |
| WARNER, ALFREDO TRUJILLO | Director | 2216 BAYVIEW, ORLANDO, FL |
| CASSO, EDITH | Treasurer | ***RESIGNED 06/30/87****, CASSELBERRY, FL |
| CASSO, EDITH | Director | ***RESIGNED 06/30/87****, CASSELBERRY, FL |
| CASSO, EDITH | Agent | 5728 MAJOR BLVD., ORLANDO, FL, 32819 |
| PRUNEAU, JUNE | Director | 2201 WESTWOOD DRIVE, LONGWOOD, FL |
| CASSO, EDITH | Secretary | ***RESIGNED 06/30/87****, CASSELBERRY, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-10-14 | % EDITH CASSO, 5728 MAJOR BLVD., STE. 302, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 1986-10-14 | % EDITH CASSO, 5728 MAJOR BLVD., STE. 302, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 1986-10-14 | CASSO, EDITH | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-10-14 | 5728 MAJOR BLVD., SUITE 3025, ORLANDO, FL 32819 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
