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CARGON INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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