| Entity Name: | CARTEL CUSTOMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARTEL CUSTOMS 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: | 29 Nov 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Oct 2014 (10 years ago) |
| Document Number: | P04000160944 |
| FEI/EIN Number |
061736284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10465 SW 184th terrace, MIAMI, FL, 33157, US |
| Mail Address: | 10465 SW 184th terrace, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANDINO NELSON | President | 10465 sw 184 terrace, MIAMI, FL, 33157 |
| FANDINO NELSON | Director | 10465 sw 184 terrace, MIAMI, FL, 33157 |
| FANDINO NELSON | Agent | 10465 sw 184 terrace, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-04 | 10465 sw 184 terrace, MIAMI, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-23 | 10465 SW 184th terrace, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-23 | 10465 SW 184th terrace, MIAMI, FL 33157 | - |
| REINSTATEMENT | 2014-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
