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CINQ INVESTMENTS CORP - Florida Company Profile

Company Details

Entity Name: CINQ INVESTMENTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CINQ INVESTMENTS 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: 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: 26 Jun 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P13000055109
FEI/EIN Number 42-1775956

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

Mail Address: 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126
Address: 5140 NW 99 AVENUE, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURREGO GARCIA RICARDO President 5140 NW 99 AVENUE, DORAL, FL, 33178
DURREGO GARCIA RICARDO Director 5140 NW 99 AVENUE, DORAL, FL, 33178
RODRIGUEZ HARTLIEP CLAUDIA Secretary 5140 NW 99 AVENUE, DORAL, FL, 33178
RODRIGUEZ HARTLIEP CLAUDIA Director 5140 NW 99 AVENUE, DORAL, FL, 33178
ALONSO & GARCIA PA Agent 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-02-18 ALONSO & GARCIA PA -

Documents

Name Date
ANNUAL REPORT 2015-02-18
ANNUAL REPORT 2014-03-27
Domestic Profit 2013-06-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State