| Entity Name: | CINDY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Jul 1997 (28 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P97000062960 |
| FEI/EIN Number | 65-0845363 |
| Address: | 1700 N.W. 2ND COURT, MIAMI, FL 33136 |
| Mail Address: | 7606 N.W. 17TH AVENUE, MIAMI, FL 33147 |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMHAN, KHAMIS | Agent | 9531 FOUNTAINBLEAU BOULEVARD, BUILDING 10, APT.501, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| KHALAF, KHALIFEH | President | 7606 N.W. 17TH AVENUE, MIAMI, FL 33147 |
| Name | Role | Address |
|---|---|---|
| KHALAF, KHALIFEH | Secretary | 7606 N.W. 17TH AVENUE, MIAMI, FL 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-03-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2004-06-25 | 1700 N.W. 2ND COURT, MIAMI, FL 33136 | No data |
| AMENDMENT | 2001-04-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2001-04-23 | SAMHAN, KHAMIS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-23 | 9531 FOUNTAINBLEAU BOULEVARD, BUILDING 10, APT.501, MIAMI, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-10-07 | 1700 N.W. 2ND COURT, MIAMI, FL 33136 | No data |
| AMENDMENT | 1997-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900017942 | LAPSED | 06-24917 CA 21 | MIAMI-DADE CTY CIR CRT | 2007-09-25 | 2012-11-26 | $69442.89 | BANK OF AMERICA, N.A., 101 NORTH TRYON STREET, CHARLOTTE, NC 28255 |
| J07000153521 | ACTIVE | 1000000045862 | 25537 0264 | 2007-04-16 | 2027-05-23 | $ 1,120.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000067248 | TERMINATED | 1000000045864 | 25537 0263 | 2007-04-16 | 2029-01-22 | $ 1,550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000306968 | ACTIVE | 1000000045864 | 25537 0263 | 2007-04-16 | 2029-01-28 | $ 1,550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-03-24 |
| ANNUAL REPORT | 2004-06-25 |
| ANNUAL REPORT | 2003-03-07 |
| ANNUAL REPORT | 2002-03-29 |
| Off/Dir Resignation | 2001-06-13 |
| Amendment | 2001-04-23 |
| Reg. Agent Change | 2001-04-23 |
| ANNUAL REPORT | 2001-02-21 |
| ANNUAL REPORT | 2000-01-29 |
| ANNUAL REPORT | 1999-02-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
