| Entity Name: | CYNTHIA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CYNTHIA USA, 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: | 08 Jun 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000089057 |
| FEI/EIN Number |
202398280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6402 NW 82 AVE, MIAMI, FL, 33166 |
| Mail Address: | 6402 NW 82 AVE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ RAQUEL | President | 6402 NW 82 AVE, MIAMI, FL, 33166 |
| LOPEZ RAQUEL | Treasurer | 6402 NW 82 AVE, MIAMI, FL, 33166 |
| LOPEZ RAQUEL | Director | 6402 NW 82 AVE, MIAMI, FL, 33166 |
| SANCHEZ FRANKIE | Vice President | 9133 SW 147TH CT., MIAMI, FL, 33196 |
| SANCHEZ FRANKIE | Secretary | 9133 SW 147TH CT., MIAMI, FL, 33196 |
| SANCHEZ FRANKIE | Director | 9133 SW 147TH CT., MIAMI, FL, 33196 |
| ROSENOW MANFRED E | Agent | 601 SW 57TH AVE STE B, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-17 | 6402 NW 82 AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-17 | 6402 NW 82 AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-17 | 601 SW 57TH AVE STE B, MIAMI, FL 33144 | - |
| AMENDMENT | 2004-08-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-17 |
| Amendment | 2004-08-03 |
| Domestic Profit | 2004-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
