| Entity Name: | CINEPLEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CINEPLEX, 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: | 15 Feb 2000 (25 years ago) |
| Document Number: | P00000015723 |
| FEI/EIN Number |
522217337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| DUDEK DIANA | Director | 1500 WOODBINE AVENUE SE, ATLANTA, GA, 30317 |
| MCALLISTER ELBA | GENE | 6095 N Sabal Palm Blvd, TAMARAC, FL, 33319 |
| MCALLISTER JUAN D | Director | 6095 N SABAL PALM BLVD APT 201, TAMARAC, FL, 33319 |
| SALCEDO LUIS GABRIEL | Agent | 3880 BIRD RD, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 6930 SW 55TH TERR E, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-01 | SALCEDO, LUIS GABRIEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-25 | 6095 N Sabal Palm Blvd, Suite 201, TAMARAC, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-25 | 6095 N Sabal Palm Blvd, Suite 201, TAMARAC, FL 33319 | - |
| 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 Apr 2025
Sources: Florida Department of State
