| Entity Name: | CARLOTA INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLOTA 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: | 01 Feb 2011 (14 years ago) |
| Date of dissolution: | 15 Nov 2017 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Nov 2017 (7 years ago) |
| Document Number: | P11000011127 |
| FEI/EIN Number |
274736331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6701 NW 7TH ST STE 135, MIAMI, FL, 33126, US |
| Mail Address: | 6701 NW 7TH ST STE 135, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHEL CARLOS L | President | 6701 NW 7TH ST STE 135, MIAMI, FL, 33126 |
| MICHEL CARLOS L | Treasurer | 6701 NW 7TH ST STE 135, MIAMI, FL, 33126 |
| MICHEL CARLOS L | Agent | 6701 NW 7TH ST STE 135, MIAMI, FL, 33126 |
| THE MICHEL TRUST | Treasurer | 6701 NW 7TH ST STE 135, MIAMI, FL, 33126 |
| THE MICHEL TRUST | President | 6701 NW 7TH ST STE 135, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-11-15 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000236647. CONVERSION NUMBER 300000175883 |
| AMENDMENT | 2017-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-14 | 6701 NW 7TH ST STE 135, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-14 | 6701 NW 7TH ST STE 135, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-14 | MICHEL, CARLOS L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-14 | 6701 NW 7TH ST STE 135, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| Amendment | 2017-11-14 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-04-12 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-26 |
| Domestic Profit | 2011-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
