| Entity Name: | CARTERA HIPOTECARIA PTY, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARTERA HIPOTECARIA PTY, CORP. 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: | 07 Jul 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P11000062188 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2315 NW 107th Avenue, Suite 2M-05, Doral, FL, 33172, US |
| Mail Address: | 550 Biltmore Way, Suite 200, Coral Gables, FL, 33134, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA ISABEL | President | 2315 NW 107th Avenue, Doral, FL, 33172 |
| ESPINOZA ISABEL | Secretary | 2315 NW 107th Avenue, Doral, FL, 33172 |
| ESPINOZA ISABEL | Treasurer | 2315 NW 107th Avenue, Doral, FL, 33172 |
| CMS INTERNATIONAL ENTERPRISES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-04 | 2315 NW 107th Avenue, Suite 2M-05, Box 49, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 2315 NW 107th Avenue, Suite 2M-05, Box 49, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | CMS International Enterprises, Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 550 Biltmore Way, Suite 200, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-27 |
| Domestic Profit | 2011-07-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
