| Entity Name: | CINQ AND SET C. COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CINQ AND SET C. COMPANY is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 01 Apr 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P94000025010 |
| FEI/EIN Number |
65-0485146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. BISCAYNE BLVD., 20TH FLOOR, MIAMI, FL 33131 |
| Mail Address: | 200 S. BISCAYNE BLVD., 20TH FLOOR, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLETON, A CW | Director | 1 WESLEY ST ST HELIER , JERSEY, CHANNEL ISLANDS GREAT BRITAI |
| CLETON, A CW | President | 1 WESLEY ST ST HELIER , JERSEY, CHANNEL ISLANDS GREAT BRITAI |
| ONEAL, M A | Director | 1 WESLEY ST. ST HELIER JERSEY, CHANNEL ISLANDS, GR |
| ONEAL, M A | Secretary | 1 WESLEY ST. ST HELIER JERSEY, CHANNEL ISLANDS, GR |
| BAPTISTE, C | Director | 200 S. BISCAYNE BLVD., 20TH FLOOR, MIAMI, FL |
| ROSSZ FIU CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-06 | 200 S. BISCAYNE BLVD., 20TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-06 | 200 S. BISCAYNE BLVD., 20TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-06 | 200 S. BISCAYNE BLVD., 20TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
