| Entity Name: | CINDY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CINDY CORPORATION 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: |
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: | 21 Jul 1997 (28 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P97000062960 |
| FEI/EIN Number |
650845363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| KHALAF KHALIFEH | President | 7606 N.W. 17TH AVENUE, MIAMI, FL, 33147 |
| KHALAF KHALIFEH | Secretary | 7606 N.W. 17TH AVENUE, MIAMI, FL, 33147 |
| SAMHAN KHAMIS | Agent | 9531 FOUNTAINBLEAU BOULEVARD, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-06-25 | 1700 N.W. 2ND COURT, MIAMI, FL 33136 | - |
| AMENDMENT | 2001-04-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-23 | SAMHAN, KHAMIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-23 | 9531 FOUNTAINBLEAU BOULEVARD, BUILDING 10, APT.501, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-10-07 | 1700 N.W. 2ND COURT, MIAMI, FL 33136 | - |
| AMENDMENT | 1997-09-22 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
