Entity Name: | LES MUST DE CARTIER INTERNATIONAL INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LES MUST DE CARTIER INTERNATIONAL 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: | 15 Mar 1988 (37 years ago) |
Date of dissolution: | 27 Mar 2003 (22 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 27 Mar 2003 (22 years ago) |
Document Number: | K18107 |
FEI/EIN Number |
222892931
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 550 BILTMORE WAY, PENTHOUSE 1, CORAL GABLES, FL, 33134, US |
Mail Address: | 550 BILTMORE WAY, PENTHOUSE 1, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
SAAGE GARY A | Secretary | 3 ENTERPRISE DRIVE, SHELTON, CO, 06484 |
BOSSERT CEDRIC | Director | VEN DOME LUXURY GROUP, 8TH JAMES FAGZ GERMAN, SL |
MAINCOURT CHRISTOPHE | President | 550 BILTMORE WAY, SUITE 1270, CORAL GABLES, FL |
CRITCHELL SIMON | Director | 653 FIFTH AVE, NEW YORK, NY |
BRENAC JEAN-ALAIN | Director | AMBERES 9, COL. JUAREZ, 06600 MEXICO CITY, DF |
DJAOUI GERARD A | Director | 51 RUE PIERRE CHARRON, PARIS, FR, 75008 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2003-03-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M03000000974. MERGER NUMBER 300000044703 |
CHANGE OF PRINCIPAL ADDRESS | 1999-03-10 | 550 BILTMORE WAY, PENTHOUSE 1, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 1999-03-10 | 550 BILTMORE WAY, PENTHOUSE 1, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 1994-08-09 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 1994-08-09 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
AMENDMENT | 1989-10-03 | - | - |
Name | Date |
---|---|
Merger Sheet | 2003-03-27 |
ANNUAL REPORT | 2002-04-01 |
ANNUAL REPORT | 2001-03-20 |
ANNUAL REPORT | 2000-04-20 |
ANNUAL REPORT | 1999-03-10 |
ANNUAL REPORT | 1998-02-18 |
ANNUAL REPORT | 1997-03-11 |
ANNUAL REPORT | 1996-03-05 |
ANNUAL REPORT | 1995-02-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State