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CARTEL, INC. - Florida Company Profile

Company Details

Entity Name: CARTEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARTEL, INC. 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: 06 Nov 2001 (23 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P01000106871
Address: 7456 111TH PLACE, MIAMI, FL, 33175
Mail Address: 7456 111TH PLACE, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FANDINO NELSON A President 7456 111TH PLACE, MIAMI, FL, 33175
FANDINO NELSON A Secretary 7456 111TH PLACE, MIAMI, FL, 33175
FANDINO NELSON A Treasurer 7456 111TH PLACE, MIAMI, FL, 33175
FANDINO NELSON A Director 7456 111TH PLACE, MIAMI, FL, 33175
SISSON LARRY Agent 218 SOUTHERN COUNTRY LANE, QUINCY, FL, 32351

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-11-01 7456 111TH PLACE, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2025-11-01 7456 111TH PLACE, MIAMI, FL 33175 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Domestic Profit 2001-11-06

Date of last update: 01 May 2025

Sources: Florida Department of State