| Entity Name: | CINEMEX HOLDINGS USA, 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 Feb 2018 (7 years ago) |
| Document Number: | F18000000841 |
| FEI/EIN Number |
38-3935502
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 |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| CARRENO MORALES XIMENA | CHIE | 175 SOUTH WEST 7TH STREET, SUITE 1108, MIAMI, FL, 33130 |
| PETERSON FONSECA MARIA DEL P | Treasurer | 175 SOUTH WEST 7TH STREET, MIAMI, FL, 33130 |
| RYAN PATRICK J | Chief Executive Officer | 175 SOUTH WEST 7TH STREET, 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-23 |
| AMENDED ANNUAL REPORT | 2022-06-17 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-06-04 |
| ANNUAL REPORT | 2020-08-18 |
| ANNUAL REPORT | 2019-04-26 |
| Foreign Profit | 2018-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
