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CARTTRONICS, INC.

Company Details

Entity Name: CARTTRONICS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 29 Jan 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: F04000000537
FEI/EIN Number 200615653
Address: 2042 CORTE DEL NOGAL #C, CARLSBAD, CA, 92009
Mail Address: 2042 CORTE DEL NOGAL #C, CARLSBAD, CA, 92009
Place of Formation: CALIFORNIA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chief Executive Officer

Name Role Address
CHERMAK MICHAEL Chief Executive Officer 2042 CORTE DEL NOGAL #C, CARLSBAD, CA, 92009

Secretary

Name Role Address
CHARTRAND DON Secretary 2042 CORTE DEL NOGAL #C, CARLSBAD, CA, 92009

Chief Financial Officer

Name Role Address
DE WINTER NOEL Chief Financial Officer 2042 CORTE DEL NOGAL #C, CARLSBAD, CA, 92009

Director

Name Role Address
FRENCH JOHN Director 2042 CORTE DEL NOGAL #C, CARLSBAD, CA, 92009
SHAPIRO ROBERT Director 2042 CORTE DEL NOGAL #C, CARLSBAD, CA, 92009
RUEDA EDUARDO Director 2042 CORTE DEL NOGAL #C, CARLSBAD, CA, 92009

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
Reg. Agent Resignation 2005-08-05
Foreign Profit 2004-01-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State