| Entity Name: | CARTEL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARTEL 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: | 28 Mar 2022 (3 years ago) |
| Date of dissolution: | 11 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2022 (2 years ago) |
| Document Number: | P22000027109 |
| Address: | 4441 HORSESHOE PICK LN, VALRICO, FL, 33594 |
| Mail Address: | 4441 HORSESHOE PICK LN, VALRICO, FL, 33594 |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAY CARMEN | President | 4412 HORSESHOE PICK LN, VALRICO, FL, 33594 |
| CATCHINGS TELISHA D | Vice President | 4441 HORSESHOE PICK LN, VALRICO, FL, 33594 |
| GAY CARMEN | Agent | 4412 HORSESHOE PICK LANE, VALRICO, FL, 33594 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000123454 | INFINITY KEEPSAKES | ACTIVE | 2022-10-02 | 2027-12-31 | - | 4441 HORSESHOE PICK LN, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-11 |
| Domestic Profit | 2022-03-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
