| Entity Name: | INVESTORS CARTEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTORS CARTEL, 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: | 06 Jan 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Jun 2010 (15 years ago) |
| Document Number: | P93000000998 |
| FEI/EIN Number |
650556927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5124 Leeds Rd, FORT MYERS, FL, 33907, US |
| Mail Address: | 5124 Leeds Rd, FORT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hawley Martin | President | 5124 Leeds Rd, FORT MYERS, FL, 33907 |
| Kimberly Hawley | Vice President | 5124 Leeds Rd, FORT MYERS, FL, 33907 |
| Hawley Martin E | Agent | 5124 Leeds Rd, FORT MYERS, FL, 33907 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09110900451 | STORAGE QUARTERS | ACTIVE | 2009-04-20 | 2029-12-31 | - | 5124 LEEDS RD, FORT MYERS, FL, 33907 |
| G09110900453 | STORAGE QUARTERS | EXPIRED | 2009-04-20 | 2014-12-31 | - | 13391 SHIRE LANE, FORT MYERS, FL, 33912-0375 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-09 | 5124 Leeds Rd, FORT MYERS, FL 33907 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-09 | 5124 Leeds Rd, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-09 | 5124 Leeds Rd, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-09 | Hawley, Martin E | - |
| AMENDMENT | 2010-06-17 | - | - |
| REINSTATEMENT | 1996-06-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| AMENDMENT AND NAME CHANGE | 1994-03-17 | INVESTORS CARTEL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| AMENDED ANNUAL REPORT | 2023-11-27 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-13 |
| AMENDED ANNUAL REPORT | 2016-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
