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 |
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 |
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 |
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