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  5. CARTIER GROUP, INC.

CARTIER GROUP, INC. - Florida Company Profile

Company Details

Entity Name: CARTIER GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARTIER 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Jul 2005 (20 years ago)
Document Number: P05000094575
FEI/EIN Number 010839834

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
KRITSKY WALTER President 20335 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180
KRITSKY WALTER Secretary 20335 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180
KRITSKY WALTER Treasurer 20335 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180
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 -
CHANGE OF MAILING ADDRESS 2023-01-26 20335 WEST COUNTRY CLUB DRIVE, UNIT 403, AVENTURA, FL 33180 -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2755698006 2020-06-24 0491 PPP 8003 BIRMAN STREET, MAITLAND, FL, 32751-8631
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5166
Loan Approval Amount (current) 5166
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MAITLAND, ORANGE, FL, 32751-8631
Project Congressional District FL-10
Number of Employees 2
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 5208.74
Forgiveness Paid Date 2021-04-23

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KRITSKY WALTER

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Companies related by address

20335 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180, US

ALEX KOPKA LLC STUDIO CONSULTING GROUP LLC

20335 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180, US

ALEX KOPKA LLC STUDIO CONSULTING GROUP LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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