| Entity Name: | CINCO R 517, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CINCO R 517, 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: | 12 Apr 2010 (15 years ago) |
| Date of dissolution: | 26 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Mar 2021 (4 years ago) |
| Document Number: | P10000031575 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10275 COLLINS AVENUE, 517, BAL HARBOR, FL, 33154, US |
| Mail Address: | 10275 COLLINS AVENUE, 517, BAL HARBOR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AURIEMMA RICARDO A | President | 10275 COLLINS AVENUE, 517, BAL HARBOR, FL, 33154 |
| AURIEMMA ESTANISLAO R | Director | 10275 COLLINS AVENUE, UNIT 517, BAL HARBOR, FL, 33154 |
| LAW OFFICES OF ISAAC BENMERGUI, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-13 | 10800 Biscayne Blvd, Suite 650, North Miami, FL 33161 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-26 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-04-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
