| Entity Name: | CARTAYA INSURANCE APPRAISERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARTAYA INSURANCE APPRAISERS, 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: | 01 May 1998 (27 years ago) |
| Document Number: | P98000039495 |
| FEI/EIN Number |
650848713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4474 WESTON ROAD, PMB 123, DAVIE, FL, 33331, US |
| Mail Address: | 4474 WESTON ROAD, PMB 123, DAVIE, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTAYA JUAN C | President | 4474 WESTON ROAD, DAVIE, FL, 33331 |
| CARTAYA JUAN CARLOS | Agent | 4474 WESTON ROAD, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-07 | 4474 WESTON ROAD, PMB 123, DAVIE, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 4474 WESTON ROAD, PMB 123, DAVIE, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 4474 WESTON ROAD, PMB 123, DAVIE, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 1999-10-27 | CARTAYA, JUAN CARLOS | - |
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| CARTAYA INSURANCE APPRAISERS, INC., VS ILIANA SHORTHOUSE, et al., | 3D2010-2893 | 2010-11-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CARTAYA INSURANCE APPRAISERS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | RAMON A. ABADIN |
| Name | RICHARD SHORTHOUSE |
| Role | Appellee |
| Status | Active |
| Name | ALVAREZ, ELJAIEK & RODRIGUEZ, |
| Role | Appellee |
| Status | Active |
| Representations | ANTHONY M. LOPEZ |
| Name | ILIANA SHORTHOUSE |
| Role | Appellee |
| Status | Active |
| Name | Hon. Lawrence A. Schwartz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2010-12-13 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2010-12-13 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2010-12-13 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2010-12-13 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) |
| Docket Date | 2010-12-10 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | CARTAYA INSURANCE APPRAISERS |
| Docket Date | 2010-11-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter ~ JU Hon. Lawrence A. Schwartz CC Harvey Ruvin AE Anthony M. Lopez 13685 AA Ramon A. Abadin 707988 |
| Docket Date | 2010-11-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2010-11-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CARTAYA INSURANCE APPRAISERS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
