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CINCO TELECOM CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: CINCO TELECOM CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CINCO TELECOM CORP. 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: 24 Dec 2001 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Nov 2022 (2 years ago)
Document Number: P01000121040
FEI/EIN Number 010634608

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

Address: 255 giralda ave, coral gables, FL, 33134, US
Mail Address: 255 giralda ave, coral gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CINCO TELECOM CORP., NEW YORK 2876864 NEW YORK
Headquarter of CINCO TELECOM CORP., CONNECTICUT 0754119 CONNECTICUT
Headquarter of CINCO TELECOM CORP., ILLINOIS CORP_68097045 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CINCO TELECOM CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 010634608 2023-03-29 CINCO TELECOM CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561110
Sponsor’s telephone number 3055915595
Plan sponsor’s address 2500 NW 107TH AVE STE 208, DORAL, FL, 331725923

Signature of

Role Plan administrator
Date 2023-03-29
Name of individual signing ALBERTO SLEBI
Valid signature Filed with authorized/valid electronic signature
CINCO TELECOM CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 010634608 2022-03-29 CINCO TELECOM CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561110
Sponsor’s telephone number 3055915595
Plan sponsor’s address 2500 NW 107TH AVE STE 208, DORAL, FL, 331725923

Signature of

Role Plan administrator
Date 2022-03-29
Name of individual signing ALBERTO SLEBI
Valid signature Filed with authorized/valid electronic signature
CINCO TELECOM CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 010634608 2020-06-05 CINCO TELECOM CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561110
Sponsor’s telephone number 3055915595
Plan sponsor’s address 2500 NW 107TH AVE STE 208, DORAL, FL, 331725923

Signature of

Role Plan administrator
Date 2020-06-05
Name of individual signing ALBERTO SLEBI
Valid signature Filed with authorized/valid electronic signature
CINCO TELECOM CORP 401 K PROFIT SHARING PLAN TRUST 2018 010634608 2019-05-21 CINCO TELECOM CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561110
Sponsor’s telephone number 3055915595
Plan sponsor’s address 2500 NW 107TH AVE STE 208, DORAL, FL, 331725923

Signature of

Role Plan administrator
Date 2019-05-21
Name of individual signing ABERTO SLEBI
Valid signature Filed with authorized/valid electronic signature
CINCO TELECOM CORP 401 K PROFIT SHARING PLAN TRUST 2017 010634608 2018-05-03 CINCO TELECOM CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561110
Sponsor’s telephone number 3055915595
Plan sponsor’s address 2500 NW 107TH AVE STE 208, DORAL, FL, 331725923

Signature of

Role Plan administrator
Date 2018-05-03
Name of individual signing ALBERTO SLEBI
Valid signature Filed with authorized/valid electronic signature
CINCO TELECOM CORP 401 K PROFIT SHARING PLAN TRUST 2016 010634608 2017-05-25 CINCO TELECOM CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561110
Sponsor’s telephone number 3055915595
Plan sponsor’s address 2500 NW 107TH AVE STE 208, DORAL, FL, 331725923

Signature of

Role Plan administrator
Date 2017-05-25
Name of individual signing ALBERTO SLEBI
Valid signature Filed with authorized/valid electronic signature
CINCO TELECOM CORP 401 K PROFIT SHARING PLAN TRUST 2015 010634608 2016-07-15 CINCO TELECOM CORP. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561110
Sponsor’s telephone number 3055915595
Plan sponsor’s address 2500 NW 107TH AVE STE 208, DORAL, FL, 331725923

Signature of

Role Plan administrator
Date 2016-07-15
Name of individual signing ALBERTO SLEBI
Valid signature Filed with authorized/valid electronic signature
CINCO TELECOM CORP 401 K PROFIT SHARING PLAN TRUST 2014 010634608 2015-06-16 CINCO TELECOM CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561110
Sponsor’s telephone number 3055915595
Plan sponsor’s address 2500 NW 107TH AVE STE 208, DORAL, FL, 331725923

Signature of

Role Plan administrator
Date 2015-06-16
Name of individual signing ALBERTO SLEBI
Valid signature Filed with authorized/valid electronic signature
CINCO TELECOM CORP 401 K PROFIT SHARING PLAN TRUST 2013 010634608 2014-05-15 CINCO TELECOM CORP. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561110
Sponsor’s telephone number 3055915595
Plan sponsor’s address 2500 NW 107TH AVE STE 208, DORAL, FL, 331725923

Signature of

Role Plan administrator
Date 2014-05-15
Name of individual signing ALBERTO SLEBI
Valid signature Filed with authorized/valid electronic signature
CINCO TELECOM CORP 401 K PROFIT SHARING PLAN TRUST 2012 010634608 2013-06-07 CINCO TELECOM CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561110
Sponsor’s telephone number 3055915595
Plan sponsor’s address 2500 NW 107TH AVE STE 208, DORAL, FL, 331725923

Signature of

Role Plan administrator
Date 2013-06-07
Name of individual signing CINCO TELECOM CORP.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Fernanda Cardona Luisa Treasurer 255 giralda ave, coral gables, FL, 33134
Pascual Ramiro Fina 255 giralda ave, coral gables, FL, 33134
JIMENEZ ANA MARINA Vice President 255 GIRALDA AVE, CORAL GABLES, FL, 33134
MUSKUS LOPEZ MARIA C Secretary 255 Giralda Ave, Coral Gables, FL, 33134
FRANCO MARCELO C President 255 Giralda Ave, Coral Gables, FL, 33134
FRANCO MARCELO C Chief Executive Officer 255 Giralda Ave, Coral Gables, FL, 33134
TOBON CARLOS Director 255 Giralda Ave, Coral Gables, FL, 33134
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
AMENDMENT 2022-11-22 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-27 255 giralda ave, ste 800, coral gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-01-27 255 giralda ave, ste 800, coral gables, FL 33134 -
AMENDMENT 2017-03-14 - -
AMENDMENT 2016-08-01 - -
AMENDMENT 2014-12-09 - -
REGISTERED AGENT NAME CHANGED 2012-05-09 CORPORATE CREATIONS NETWORK INC. -
AMENDMENT 2007-08-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-01-25
Amendment 2022-11-22
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-24
Amendment 2017-03-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State