| Entity Name: | THE KARLTON INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE KARLTON INVESTMENT 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: |
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: | 25 Feb 1997 (28 years ago) |
| Document Number: | P97000017739 |
| FEI/EIN Number |
650740455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 SUNSET HARBOUR DRIVE, SUITE 2, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1800 SUNSET HARBOUR DRIVE, SUITE 2, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARLTON FREDRIC N | Director | 1800 SUNSET HARBOR DRIVE, Marina SUITE 2, MIAMI BEACH, FL, 33139 |
| RATNER CHARLES P | Agent | 605 Lincoln Road, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | 1800 SUNSET HARBOUR DRIVE, MARINA SUITE #2, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-31 | 1800 SUNSET HARBOUR DRIVE, MARINA SUITE #2, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-31 | Kaufman & Company, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-31 | 255 Alhambra Circle, Suite 330, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-07-17 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-11 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8070377002 | 2020-04-08 | 0455 | PPP | 1800 sunset harbor drive marina suite 2, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
