| Entity Name: | CARTREF, LTD. (INCORPORATED) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Aug 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | F95000003711 |
| FEI/EIN Number |
113062530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12801 W. SUNRISE BLVD., VIDEO COURT B, SPACE 511, SUNRISE, FL, 33323 |
| Mail Address: | 15 MARINER DRIVE, SOUTHAMPTON, NY, 11968 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| VOGEL MICHAEL H | DCPS | 11 WICHARD BLVD, COMMACK, NY, 11725 |
| IRIMI MONA LISA | Agent | MCM-SPACE 511 (VIDEO CT. B), SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-19 | 12801 W. SUNRISE BLVD., VIDEO COURT B, SPACE 511, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-09-02 |
| ANNUAL REPORT | 1996-07-19 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
