| Entity Name: | CINEPLEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 Feb 2000 (25 years ago) |
| Document Number: | P00000015723 |
| FEI/EIN Number | 522217337 |
| Address: | 6095 N Sabal Palm Blvd, TAMARAC, FL, 33319, US |
| Mail Address: | 6095 N Sabal Palm Blvd, TAMARAC, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALCEDO LUIS GABRIEL | Agent | 3880 BIRD RD, MIAMI, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| MCALLISTER JUAN D | Director | 6095 N SABAL PALM BLVD APT 201, TAMARAC, FL, 33319 |
| DUDEK DIANA | Director | 1500 WOODBINE AVENUE SE, ATLANTA, GA, 30317 |
| Name | Role | Address |
|---|---|---|
| MCALLISTER ELBA | GENE | 6095 N Sabal Palm Blvd, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 6930 SW 55TH TERR E, MIAMI, FL 33155 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-10-01 | SALCEDO, LUIS GABRIEL | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 6095 N Sabal Palm Blvd, Suite 201, TAMARAC, FL 33319 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-25 | 6095 N Sabal Palm Blvd, Suite 201, TAMARAC, FL 33319 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| Reg. Agent Change | 2024-10-01 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
