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CINCH HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: CINCH HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CINCH HOLDINGS, 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: 21 Nov 1996 (28 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 11 Oct 2019 (6 years ago)
Document Number: P96000095425
FEI/EIN Number 04-3337541

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

Address: 4700 Exchange Court, Suite 300, Boca Raton, FL, 33431, US
Mail Address: 4700 Exchange Court, Suite 300, Boca Raton, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
Wolk Jeffrey Vice President 4700 Exchange Court, Boca Raton, FL, 33431
Upshaw Steven E Chief Executive Officer 4700 Exchange Court, Boca Raton, FL, 33431
Wolk Howard L Vice President 4700 Exchange Court, Suite 300, Boca Raton, FL, 33431
Lupacchino Mara Vice President 4700 Exchange Court, Suite 300, Boca Raton, FL, 33431
Kasprzak Gregory Asst 4700 Exchange Court, Suite 300, Boca Raton, FL, 33431
D'Ambrosio Thomas E Vice President 4700 Exchange Court, Suite 300, Boca Raton, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 4700 Exchange Court, Suite 300, Boca Raton, FL 33431 -
CHANGE OF MAILING ADDRESS 2021-04-09 4700 Exchange Court, Suite 300, Boca Raton, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
NAME CHANGE AMENDMENT 2019-10-11 CINCH HOLDINGS, INC. -
REGISTERED AGENT NAME CHANGED 2016-03-17 CORPORATE CREATIONS NETWORK INC -
AMENDMENT 2015-07-28 - -
AMENDMENT 2001-03-27 - -
NAME CHANGE AMENDMENT 1998-10-20 CROSS COUNTRY HOME HOLDINGS, INC. -
NAME CHANGE AMENDMENT 1998-01-20 CROSS COUNTRY HOME SERVICES, INC. -
CORPORATE MERGER 1997-12-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 100000016141

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-17
Name Change 2019-10-11
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State