| Entity Name: | CINCH INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CINCH INSURANCE AGENCY, 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: | 11 Aug 1983 (42 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Nov 2019 (5 years ago) |
| Document Number: | G53681 |
| FEI/EIN Number |
59-2388171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 Exchange Court, Suite 300, Boca Raton, FL, 33431, US |
| Mail Address: | 4700 Exchange Court, Suite 300, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CINCH INSURANCE AGENCY, INC., ALABAMA | 000-923-137 | ALABAMA |
| Headquarter of | CINCH INSURANCE AGENCY, INC., MINNESOTA | daef3006-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | CINCH INSURANCE AGENCY, INC., KENTUCKY | 0469743 | KENTUCKY |
| Headquarter of | CINCH INSURANCE AGENCY, INC., COLORADO | 19991027330 | COLORADO |
| Headquarter of | CINCH INSURANCE AGENCY, INC., IDAHO | 390362 | IDAHO |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Upshaw Steven E | Chief Executive Officer | 4700 Exchange Court, Suite 300, Boca Raton, FL, 33431 |
| Stein Douglas K | President | 4700 Exchange Court, Suite 300, Boca Raton, FL, 33431 |
| Kasprzak Gregory | Assi | 4700 Exchange Court, Suite 300, Boca Raton, FL, 33431 |
| Ward Margaret G | Secretary | 4700 Exchange Court, Suite 300, Boca Raton, FL, 33431 |
| Wolk Sidney | Director | 4700 Exchange Court, Suite 300, Boca Raton, FL, 33431 |
| Wolk Jeffrey E | Director | 4700 Exchange Court, Suite 300, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 4700 Exchange Court, Suite 300, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 4700 Exchange Court, Suite 300, Boca Raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| NAME CHANGE AMENDMENT | 2019-11-06 | CINCH INSURANCE AGENCY, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-17 | CORPORATE CREATIONS NETWORK INC. | - |
| AMENDMENT AND NAME CHANGE | 1998-06-25 | HMS INSURANCE AGENCY, INC. | - |
| AMENDED AND RESTATEDARTICLES | 1988-03-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-17 |
| Name Change | 2019-11-06 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
