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CARTIER GROUP, INC.

Company Details

Entity Name: CARTIER GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Jul 2005 (20 years ago)
Document Number: P05000094575
FEI/EIN Number 010839834
Address: 20335 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180, US
Mail Address: 20335 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARTIER GROUP INC 401K 2023 010839834 2024-08-28 CARTIER GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541330
Sponsor’s telephone number 3212973894
Plan sponsor’s mailing address 20335 W COUNTRY CLUB DR APT 403, AVENTURA, FL, 331801621
Plan sponsor’s address 20335 W COUNTRY CLUB DR APT 403, AVENTURA, FL, 331801621

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2024-08-26
Name of individual signing WALTER KRITSKY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-08-26
Name of individual signing WALTER KRITSKY
Valid signature Filed with authorized/valid electronic signature
CARTIER GROUP, INC. 401K 2022 010839834 2023-07-28 CARTIER GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541330
Sponsor’s telephone number 3212973894
Plan sponsor’s mailing address 20335 W COUNTRY CLUB DR APT 403, AVENTURA, FL, 331801621
Plan sponsor’s address 20335 W COUNTRY CLUB DR APT 403, AVENTURA, FL, 331801621

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2023-07-28
Name of individual signing WALTER KRITSKY
Valid signature Filed with authorized/valid electronic signature
CARTIER GROUP INC. 401K 2021 010839834 2022-05-24 CARTIER GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541330
Sponsor’s telephone number 3212973894
Plan sponsor’s mailing address 8003 BIRMAN ST, MAITLAND, FL, 327518631
Plan sponsor’s address 8003 BIRMAN ST, MAITLAND, FL, 327518631

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2022-05-24
Name of individual signing WALTER KRITSKY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-24
Name of individual signing WALTER KRITSKY
Valid signature Filed with authorized/valid electronic signature
CARTIER GROUP INC 401K 2019 010839834 2020-05-07 CARTIER GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541330
Sponsor’s telephone number 4076970058
Plan sponsor’s mailing address 8003 BIRMAN ST, MAITLAND, FL, 327518631
Plan sponsor’s address 8003 BIRMAN ST, MAITLAND, FL, 327518631

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2020-05-07
Name of individual signing WALTER KRITSKY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-04
Name of individual signing WALTER KRITSKY
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2020-05-07
Name of individual signing WALTER KRITSKY
Valid signature Filed with authorized/valid electronic signature
CARTIER GROUP INC. 401K 2018 010839834 2019-06-28 CARTIER GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541330
Sponsor’s telephone number 4076970058
Plan sponsor’s mailing address 8003 BIRMAN ST, MAITLAND, FL, 327518631
Plan sponsor’s address 8003 BIRMAN ST, MAITLAND, FL, 327518631

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2019-06-27
Name of individual signing WALTER KRITSKY
Valid signature Filed with authorized/valid electronic signature
CARTIER GROUP INC. 401K 2017 010839834 2018-05-09 CARTIER GROUP INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541330
Sponsor’s telephone number 4076970058
Plan sponsor’s mailing address 8003 BIRMAN ST, MAITLAND, FL, 327518631
Plan sponsor’s address 8003 BIRMAN ST, MAITLAND, FL, 327518631

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2018-05-08
Name of individual signing WALTER KRITSKY
Valid signature Filed with authorized/valid electronic signature
CARTIER GROUP INC. 401K 2016 010839834 2017-09-04 CARTIER GROUP INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541330
Sponsor’s telephone number 4076970058
Plan sponsor’s mailing address 8003 BIRMAN STREET, MAITLAND, FL, 32751
Plan sponsor’s address 8003 BIRMAN STREET, MAITLAND, FL, 32751

Plan administrator’s name and address

Administrator’s EIN 010839834
Plan administrator’s name CARTIER GROUP INC.
Plan administrator’s address 8003 BIRMAN ST, MAITLAND, FL, 327518631
Administrator’s telephone number 4076970058

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2017-08-17
Name of individual signing WALTER KRITSKY
Valid signature Filed with authorized/valid electronic signature
CARTIER GROUP, INC. 401K 2015 010839834 2016-07-20 CARTIER GROUP, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541330
Sponsor’s telephone number 4076970058
Plan sponsor’s mailing address 8003 BIRMAN ST, MAITLAND, FL, 327518631
Plan sponsor’s address 8003 BIRMAN ST, MAITLAND, FL, 327518631

Number of participants as of the end of the plan year

Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of

Role Plan administrator
Date 2016-07-20
Name of individual signing WALTER KRITSKY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-20
Name of individual signing WALTER KRITSKY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
SPIEGEL & UTRERA, P.A. Agent

President

Name Role Address
KRITSKY WALTER President 20335 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180

Secretary

Name Role Address
KRITSKY WALTER Secretary 20335 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180

Treasurer

Name Role Address
KRITSKY WALTER Treasurer 20335 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180

Director

Name Role Address
KRITSKY WALTER Director 20335 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-26 20335 WEST COUNTRY CLUB DRIVE, UNIT 403, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2023-01-26 20335 WEST COUNTRY CLUB DRIVE, UNIT 403, AVENTURA, FL 33180 No data

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-02
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-01-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State