CARTELLONE INTERNATIONAL, INC. - Florida Company Profile
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| Entity Name: | CARTELLONE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARTELLONE 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: | 07 Aug 2013 (12 years ago) |
| Date of dissolution: | 31 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jul 2019 (6 years ago) |
| Document Number: | P13000066098 |
| FEI/EIN Number |
30-0795271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVENUE, SUITE 630, MIAMI, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVENUE, SUITE 630, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARENCO KIMBERLY J | Secretary | 777 BRICKELL AVENUE, SUITE 630, MIAMI, FL, 33131 |
| SOSTRES MIGUEL ANGEL | Vice President | 777 BRICKELL AVENUE, SUITE 630, MIAMI, FL, 33131 |
| PEREZ BURGOS PABLO E | President | 777 BRICKELL AVENUE, MIAMI, FL, 33131 |
| PEREZ BURGOS PABLO E | Chief Executive Officer | 777 BRICKELL AVENUE, MIAMI, FL, 33131 |
| ARANIBAR MARIANO | Chief Operating Officer | 777 BRICKELL AVE.,, MIAMI, FL, 33131 |
| RUBIO JUAN MANUEL J | Treasurer | 777 BRICKELL AVENUE, MIAMI, FL, 33131 |
| DIFALCO & FERNANDEZ, LLLP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-31 | - | - |
| REINSTATEMENT | 2017-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-10 | DIFALCO & FERNANDEZ, LLLP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2015-12-29 | - | - |
| AMENDMENT | 2015-09-30 | - | - |
| AMENDMENT | 2015-03-18 | - | - |
| AMENDMENT | 2014-09-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-31 |
| ANNUAL REPORT | 2018-04-19 |
| REINSTATEMENT | 2017-10-10 |
| ANNUAL REPORT | 2016-01-22 |
| Amendment | 2015-12-29 |
| Amendment | 2015-09-30 |
| Amendment | 2015-03-18 |
| ANNUAL REPORT | 2015-01-12 |
| Amendment | 2014-09-12 |
| ANNUAL REPORT | 2014-01-13 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State