| Entity Name: | CARTIER HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARTIER HOLDINGS 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: | 03 May 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Feb 2024 (a year ago) |
| Document Number: | P12000041842 |
| FEI/EIN Number |
384309146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 515 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SIXTY2 INC. | Officer |
| REPUBLIC REGISTERED AGENT LLC | Agent |
| SIXTY2 INC. | Director |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 515 E LAS OLAS BLVD, Suite 120, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-14 | 515 E LAS OLAS BLVD, Suite 120, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-14 | REPUBLIC REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-14 | 1150 NW 72ND AVE TOWER I, STE 455, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| AMENDED ANNUAL REPORT | 2024-06-14 |
| REINSTATEMENT | 2024-02-14 |
| Domestic Profit | 2012-05-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
