| Entity Name: | LES MUST DE CARTIER INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LES MUST DE CARTIER INTERNATIONAL INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
22-2892931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 BILTMORE WAY, PENTHOUSE 1, CORAL GABLES, FL 33134 |
| Mail Address: | 550 BILTMORE WAY, PENTHOUSE 1, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| SAAGE, GARY AJR | 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 | 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: 04 Feb 2025
Sources: Florida Department of State
