| Entity Name: | CINEMEX USA REAL ESTATE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Mar 2015 (10 years ago) |
| Document Number: | F15000001176 |
| FEI/EIN Number |
35-2512194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 South West 7th Street, Suite 1108, MIAMI, FL, 33130, US |
| Mail Address: | 175 South West 7th Street, Suite 1108, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PETERSON FONSECA MARIA D | Treasurer | 175 South West 7th Street, Suite 1108, MIAMI, FL, 33130 |
| Carreno Morales Ximena | Chie | 175 South West 7th Street, Suite 1108, MIAMI, FL, 33130 |
| RYAN PATRICK J | President | 175 South West 7th Street, Suite 1108, MIAMI, FL, 33130 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000069363 | CASK + SHAKER | ACTIVE | 2018-06-19 | 2028-12-31 | - | 75 SW 7TH STREET, SUITE 1108, MIAMI, FL, 33130 |
| G18000022108 | CMX WELLINGTON | EXPIRED | 2018-02-12 | 2023-12-31 | - | 175 SOUTH WEST 7TH STREET, SUITE 1108, MIAMI, FL, 33130 |
| G17000118709 | STONE SPORTS BAR BY CMX | EXPIRED | 2017-10-27 | 2022-12-31 | - | C/O CINEMEX USA, 175 SW 7TH STREET, UNIT 1108, MIAMI, FL, 33130 |
| G17000118712 | STONE SPORTS BAR & RESTAURANT BY CMX | EXPIRED | 2017-10-27 | 2022-12-31 | - | C/O CINEMEX USA, 175 SW 7TH STREET, UNIT 1108, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 175 South West 7th Street, Suite 1108, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 175 South West 7th Street, Suite 1108, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-31 | UNITED CORPORATE SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| AMENDED ANNUAL REPORT | 2023-11-20 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-30 |
| AMENDED ANNUAL REPORT | 2021-11-15 |
| ANNUAL REPORT | 2021-06-04 |
| ANNUAL REPORT | 2020-08-18 |
| ANNUAL REPORT | 2019-04-26 |
| AMENDED ANNUAL REPORT | 2018-05-16 |
| AMENDED ANNUAL REPORT | 2018-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
