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CARTIS, INC. - Florida Company Profile

Company Details

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

CARTIS, 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: 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: 05 Mar 1997 (28 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P97000022136
FEI/EIN Number 650737412

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 277 ROYAL POINCIANA WAY, STE 155, PALM BEACH, FL, 33480, US
Mail Address: 277 ROYAL POINCIANA WAY, STE. 155, PALM BEACH, FL, 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001096595 277 ROYAL POINCLANA WAY, SUITE 155, PALM BEACH, FL, 33480 277 ROYAL POINCLANA WAY, STE 155, PALM BEACH, FL, 33480 5616254232

Filings since 2002-01-10

Form type 15-12G
File number 000-30317
Filing date 2002-01-10
File View File

Filings since 2000-10-13

Form type 10KSB
File number 000-30317
Filing date 2000-10-13
Reporting date 2000-06-30
File View File

Filings since 2000-09-28

Form type NT 10-K
File number 000-30317
Filing date 2000-09-28
Reporting date 2000-06-30
File View File

Filings since 2000-09-25

Form type 10SB12G/A
File number 000-30317
Filing date 2000-09-25
File View File

Filings since 2000-06-13

Form type 10QSB
File number 000-30317
Filing date 2000-06-13
Reporting date 2000-03-31
File View File

Filings since 2000-06-13

Form type NTN 10Q
File number 000-30317
Filing date 2000-06-13
Reporting date 2000-03-31
File View File

Filings since 2000-04-12

Form type 10SB12G
File number 000-30317
Filing date 2000-04-12

Key Officers & Management

Name Role Address
GALLION HERVE President 222 ROYAL POINANNA WAY STE.,#155, PALM BEACH, FL, 33480
GALLION HERVE Director 222 ROYAL POINANNA WAY STE.,#155, PALM BEACH, FL, 33480
GALLION HERVE Chairman 222 ROYAL POINANNA WAY STE.,#155, PALM BEACH, FL, 33480
MARTIN PATRICK Director 277 ROYAL POINCIANA WAY STE#155, PALM BEACH, FL, 33480
MINTMIRE DONALD F Agent 265 SUNRISE AVE, SUITE 204, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-23 277 ROYAL POINCIANA WAY, STE 155, PALM BEACH, FL 33480 -
AMENDMENT AND NAME CHANGE 1999-01-27 CARTIS, INC. -
CHANGE OF MAILING ADDRESS 1999-01-27 277 ROYAL POINCIANA WAY, STE 155, PALM BEACH, FL 33480 -

Documents

Name Date
ANNUAL REPORT 2002-04-24
ANNUAL REPORT 2001-05-10
ANNUAL REPORT 2000-04-24
ANNUAL REPORT 1999-03-23
Amendment and Name Change 1999-01-27
ANNUAL REPORT 1998-01-23
Domestic Profit Articles 1997-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State