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CINO INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: CINO INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CINO INTERNATIONAL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Jan 1993 (32 years ago)
Document Number: P93000005714
FEI/EIN Number 593171593

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

Mail Address: 620 E. COLONIAL DR., ORLANDO, FL, 32803, US
Address: 620 E. COLONIAL DR., ORLANDO, FL, 32803
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WANG JOE P Director 620 E. COLONIAL DR., ORLANDO, FL, 32803
WANG LILY V Director 620 E. COLONIAL DR., ORLANDO, FL, 32803
WANG JOE Agent 620 E. COLONIAL DR., ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2007-07-03 620 E. COLONIAL DR., ORLANDO, FL 32803 -
CHANGE OF PRINCIPAL ADDRESS 2005-01-03 620 E. COLONIAL DR., ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2005-01-03 620 E. COLONIAL DR., ORLANDO, FL 32803 -

Court Cases

Title Case Number Docket Date Status
MI CASA OF POINCIANA, LLC VS CINO INTERNATIONAL, INC. 5D2015-2671 2015-07-30 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2015-CA-001563

Parties

Name MI CASA OF POINCIANA LLC
Role Appellant
Status Active
Representations JORDAN CACERES
Name CINO INTERNATIONAL, INC.
Role Appellee
Status Active
Representations Karen J. Wonsetler
Name Hon. Kevin B. Weiss
Role Judge/Judicial Officer
Status Active
Name Clerk Osceola
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-09-15
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD
Docket Date 2015-09-15
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2015-08-26
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk ~ FAILURE TO PAY FILING FEE
Docket Date 2015-08-26
Type Disposition by Order
Subtype Dismissed
Description Dism. Filing Fee
Docket Date 2015-07-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2015-07-30
Type Misc. Events
Subtype Fee Status
Description DM:No Fee - Case Dismissed
Docket Date 2015-07-30
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2015-07-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 7/28/15
On Behalf Of MI CASA OF POINCIANA, LLC

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3292297800 2020-05-26 0491 PPP 620 E. Colonial Dr., Orlando, FL, 32803
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25639
Loan Approval Amount (current) 25639
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32803-0004
Project Congressional District FL-10
Number of Employees 6
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26014.1
Forgiveness Paid Date 2021-11-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State