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CINTOO US INC. - Florida Company Profile

Company Details

Entity Name: CINTOO US 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: 24 May 2019 (6 years ago)
Document Number: F19000002741
FEI/EIN Number 825244127

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

Address: 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL, 33132, US
Mail Address: 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FIDUCIAL JADE, INC. Agent -
FONTELES LEONARDO H Director 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL, 33132
POULIQUEN DOMINIQUE Director 990 BISCAYNE BLVD., OFFICE 701, MIAMI, FL, 33132
POULIQUEN DOMINIQUE Chief Executive Officer 990 BISCAYNE BLVD., OFFICE 701, MIAMI, FL, 33132
MEFTAH ANIS Director 990 BISCAYNE BLVD., OFFICE 701, MIAMI, FL, 33132

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-03-31
Foreign Profit 2019-05-24

Date of last update: 01 May 2025

Sources: Florida Department of State