| 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 |
| Name | Role | Address |
|---|---|---|
| NIKOOIE AKBAR | President | 7522 NW 55 ST, MIAMI, FL, 33166 |
| NIKOOIE AKBAR | Agent | 7522 NW 55 ST, MIAMI, FL, 33166 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1179988703 | 2021-03-26 | 0455 | PPS | 7522 NW 55th St, Miami, FL, 33166-4220 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7408497105 | 2020-04-14 | 0455 | PPP | 7522 NW 55 ST, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
