| Entity Name: | CARGON INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGON INVESTMENTS, 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: | 17 Jan 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P97000005392 |
| FEI/EIN Number |
650725246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15600 N.W. 67TH AVE., STE 308, MIAMI LAKES, FL, 33014 |
| Mail Address: | 15600 N.W. 67TH AVE., STE 308, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDINI ARMAND T | President | 851 WESTWARD DRIVE, MIAMI SPRINGS, FL, 33166 |
| CARDINI ARMAND T | Treasurer | 851 WESTWARD DRIVE, MIAMI SPRINGS, FL, 33166 |
| CARDINI ARMAND T | Director | 851 WESTWARD DRIVE, MIAMI SPRINGS, FL, 33166 |
| GONZALEZ MARIANO R | Director | 1111 LINCOLN ROAD, SUITE 325, MIAMI BEACH, FL, 33139 |
| GONZALEZ MARIANO R | Secretary | 1111 LINCOLN ROAD, SUITE 325, MIAMI BEACH, FL, 33139 |
| GONZALEZ MARIANO R | Agent | 15600 N.W. 67TH AVE., STE 308, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-12-18 | 15600 N.W. 67TH AVE., STE 308, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2000-12-18 | 15600 N.W. 67TH AVE., STE 308, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-12-18 | 15600 N.W. 67TH AVE., STE 308, MIAMI LAKES, FL 33014 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000005441 | LAPSED | 01-10490 COWE 81 | BROWARD COUNTY COURT | 2001-12-26 | 2007-01-07 | $8,583.60 | MUTUAL DISTRIBUTORS INC D/B/A MUTUAL WHOLESALE COMPANY, 2800 NORTH ANDREWS AVENUE EXT, POMPANO BEACH FL 33064 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-12-18 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-10-06 |
| Reg. Agent Change | 1997-12-02 |
| Domestic Profit Articles | 1997-01-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
