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CARTUS FINANCIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: CARTUS FINANCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 21 Mar 2000 (25 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 May 2006 (19 years ago)
Document Number: F00000001583
FEI/EIN Number 061569575

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 175 PARK AVENUE, MADISON, NJ, 07940, US
Address: The Summit @ Danbury, 100 Reserve Road, Danbury, CT, 06810, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Tebbe Matthew A President The Summit @ Danbury, Danbury, CT, 06810
CORPORATION SERVICE COMPANY Agent -
MATARESE JILL A Director 68 SOUTH SERVICE ROAD, SUITE 120, MELVILLE, NY, 11747
WASSER MARILYN J Director 175 PARK AVENUE, MADISON, NJ, 07940
WASSER MARILYN J Secretary 175 PARK AVENUE, MADISON, NJ, 07940
TREACY PATRICK A Vice President 175 PARK AVENUE, MADISON, NJ, 07940
TRUWIT SETH I Secretary 175 PARK AVENUE, MADISON, NJ, 07940
TRUWIT SETH I Vice President 175 PARK AVENUE, MADISON, NJ, 07940
Simonelli Charlotte C Exec 175 PARK AVENUE, MADISON, NJ, 07940

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 The Summit @ Danbury, 100 Reserve Road, Danbury, CT 06810 -
REGISTERED AGENT NAME CHANGED 2024-02-13 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF MAILING ADDRESS 2013-04-29 The Summit @ Danbury, 100 Reserve Road, Danbury, CT 06810 -
NAME CHANGE AMENDMENT 2006-05-26 CARTUS FINANCIAL CORPORATION -

Documents

Name Date
ANNUAL REPORT 2024-04-08
Reg. Agent Change 2024-02-13
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State