| Entity Name: | CARTONLAB INC. |
| 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: | 17 Sep 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Apr 2024 (a year ago) |
| Document Number: | F15000004112 |
| FEI/EIN Number |
47-5045883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8047 Bayhaven Drive, Seminole, FL, 33776, US |
| Mail Address: | 8047 Bayhaven Drive, Seminole, FL, 33776, US |
| ZIP code: | 33776 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RUIZ BAUTISTA IGNACIO | President | Calle Albaran 10, Molina de Segura, Mu, 30500 |
| Abadia Carlos | Vice President | Calle Albaran 10, Molina de Segura, Mu, 30500 |
| Pablo Garcia | Treasurer | Calle Albaran 10, Molina de Segura, Mu, 30500 |
| Mendez Diego | Chief Executive Officer | 8047 Bayhaven Drive, Seminole, FL, 33776 |
| MENDEZ CANON DIEGO | Agent | 8047 Bayhaven Drive, Seminole, FL, 33776 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 8047 Bayhaven Drive, Seminole, FL 33776 | - |
| REINSTATEMENT | 2024-04-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-10 | MENDEZ CANON, DIEGO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-10 | 8047 Bayhaven Drive, Seminole, FL 33776 | - |
| REINSTATEMENT | 2017-01-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | 8047 Bayhaven Drive, Seminole, FL 33776 | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-04-09 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-01-10 |
| Foreign Profit | 2015-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
