| Entity Name: | CINCO GATOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CINCO GATOS, 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: | 21 Feb 2005 (20 years ago) |
| Date of dissolution: | 15 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Feb 2022 (3 years ago) |
| Document Number: | P05000027060 |
| FEI/EIN Number |
550890701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 Alhambra Circle, Suite 1100, Coral Gables, FL, 33134, US |
| Mail Address: | 255 Alhambra Circle, Suite 1100, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUERREBERE JUAN R | President | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| AGUERREBERE JUAN R | Director | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| PEREZ-ABREU CARLOS | Vice President | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| PEREZ-ABREU CARLOS | Director | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| JIMENEZ MICHAEL | Vice President | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| JIMENEZ MICHAEL | Director | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| SUEIRO ALEXANDER | Treasurer | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| SUEIRO ALEXANDER | Director | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| TORRES MICHAEL R | Secretary | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| TORRES MICHAEL R | Director | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-15 | 255 Alhambra Circle, Suite 1100, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-15 | 255 Alhambra Circle, Suite 1100, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-15 | 255 Alhambra Circle, Suite 1100, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-30 | AGUERREBERE, JUAN RJR | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-15 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
