| Entity Name: | CARTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARTRONICS, 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: |
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: | 18 Jan 2002 (23 years ago) |
| Document Number: | P02000006219 |
| FEI/EIN Number |
043592662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7522 NW 55 ST, MIAMI, FL, 33166 |
| Mail Address: | 7522 NW 55 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIKOOIE AKBAR | President | 7522 NW 55 ST, MIAMI, FL, 33166 |
| NIKOOIE AKBAR P | President | 13600 SW 103 PL, MIAMI, FL, 33176 |
| TORCHIN DAVID C | Agent | 8211 WEST BROWARD BLVD SUITE 200, PLANTATION, FL, 333242726 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-26 | 7522 NW 55 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-26 | 7522 NW 55 ST, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000021342 | LAPSED | 09-50401 CA 30 | 11 JUDIC CIRC MIAMI DADE CNTY | 2009-11-18 | 2015-01-25 | $40,556.94 | BELLSOUTH ADVERTISING & PUBLISHING CORPORATION, 2247 NORTHLAKE PARKWAY, 10TH FLOOR, TUCKER, GA 30084 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
