Search icon

CARTRONICS EXPORTS, INC. - Florida Company Profile

Company Details

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

CARTRONICS EXPORTS, 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 Sep 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Aug 1996 (29 years ago)
Document Number: P94000072835
FEI/EIN Number 650611113

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

Key Officers & Management

Name Role Address
NIKOOIE AKBAR President 7522 NW 55 ST, MIAMI, FL, 33166
NIKOOIE AKBAR Agent 7522 NW 55 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-03-09 7522 NW 55 ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2011-03-09 7522 NW 55 ST, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-09 7522 NW 55 ST, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2003-05-14 NIKOOIE, AKBAR -
REINSTATEMENT 1996-08-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22847.00
Total Face Value Of Loan:
22847.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22847.00
Total Face Value Of Loan:
22847.00

Paycheck Protection Program

Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22847
Current Approval Amount:
22847
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23109.74
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22847
Current Approval Amount:
22847
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
23093.24

Date of last update: 02 Jun 2025

Sources: Florida Department of State