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CARTONEX CORPORATION - Florida Company Profile

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Company Details

Entity Name: CARTONEX CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARTONEX CORPORATION 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: 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: 18 May 1988 (37 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: K24184
FEI/EIN Number 000000000

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

Address: % JAMIL KHARFAN, 515 SW 12TH AVE, S-513, MIAMI, FL, 33130
Mail Address: % JAMIL KHARFAN, 515 SW 12TH AVE, S-513, MIAMI, FL, 33130
ZIP code: 33130
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHARFAN, JAMIL Director 515 SW 12TH AVE, MIAMI, FL
KHARFAN, BAHIGE President 515 SW 12TH AVE, MIAMI, FL
KHARFAN, BAHIGE Director 515 SW 12TH AVE, MIAMI, FL
KHARFAN, JAMIL Secretary 515 SW 12TH AVE, MIAMI, FL
KHARFAN, KARIM Treasurer 515 SW 12TH AVE, MIAMI, FL
KHARFAN, KARIM Director 515 SW 12TH AVE, MIAMI, FL
SABINES, LUIS Vice President 1417 W FLAGLER ST, MIAMI, FL
SABINES, LUIS Director 1417 W FLAGLER ST, MIAMI, FL
KHARFAN, JAMIL Agent 515 SW 12TH AVE, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -

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Date of last update: 02 Jul 2025

Sources: Florida Department of State