| Entity Name: | CARTELLONE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Aug 2013 (11 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 |
| 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 |
|---|---|
| DIFALCO & FERNANDEZ, LLLP | Agent |
| Name | Role | Address |
|---|---|---|
| MARENCO KIMBERLY J | Secretary | 777 BRICKELL AVENUE, SUITE 630, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| SOSTRES MIGUEL ANGEL | Vice President | 777 BRICKELL AVENUE, SUITE 630, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| PEREZ BURGOS PABLO E | President | 777 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| PEREZ BURGOS PABLO E | Chief Executive Officer | 777 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ARANIBAR MARIANO | Chief Operating Officer | 777 BRICKELL AVE.,, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| RUBIO JUAN MANUEL J | Treasurer | 777 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-31 | No data | No data |
| REINSTATEMENT | 2017-10-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-10 | DIFALCO & FERNANDEZ, LLLP | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| AMENDMENT | 2015-12-29 | No data | No data |
| AMENDMENT | 2015-09-30 | No data | No data |
| AMENDMENT | 2015-03-18 | No data | No data |
| AMENDMENT | 2014-09-12 | No data | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
