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CINFYA INC. - Florida Company Profile

Company Details

Entity Name: CINFYA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CINFYA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Aug 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P02000091244
FEI/EIN Number 050528135

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

Address: 3861 NW 79TH AVE., CORAL SPRINGS, FL, 33065
Mail Address: 3861 NW 79TH AVE., CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOOKNANAN RAVI President 3861 NW 79TH AVE., CORAL SPRINGS, FL, 33065
RAMLOGAN NIRMAL Vice President 3861 NW 79TH AVE., CORAL SPRINGS, FL, 33065
MARTORANO CHRIS Chief Executive Officer 11861 NW 2ND CT., CORAL SPRINGS, FL, 33071
SOOKNANAN RAVI Agent 3861 NW 79TH AVE., CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-02-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2007-04-23
REINSTATEMENT 2006-10-12
REINSTATEMENT 2005-02-25
ANNUAL REPORT 2003-05-27
Domestic Profit 2002-08-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State