| Entity Name: | CINCH REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CINCH REAL ESTATE, 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: | 27 Feb 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Oct 2019 (6 years ago) |
| Document Number: | P98000020348 |
| FEI/EIN Number |
04-3412211
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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CINCH REAL ESTATE, INC., MISSISSIPPI | 665503 | MISSISSIPPI |
| Headquarter of | CINCH REAL ESTATE, INC., RHODE ISLAND | 000108031 | RHODE ISLAND |
| Headquarter of | CINCH REAL ESTATE, INC., NEW YORK | 2347247 | NEW YORK |
| Headquarter of | CINCH REAL ESTATE, INC., MINNESOTA | 5799df98-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | CINCH REAL ESTATE, INC., KENTUCKY | 0467363 | KENTUCKY |
| Headquarter of | CINCH REAL ESTATE, INC., COLORADO | 19991003050 | COLORADO |
| Headquarter of | CINCH REAL ESTATE, INC., CONNECTICUT | 0614432 | CONNECTICUT |
| Headquarter of | CINCH REAL ESTATE, INC., IDAHO | 388972 | IDAHO |
| Headquarter of | CINCH REAL ESTATE, INC., ILLINOIS | CORP_60691215 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Stein Douglas K | President | 4700 Exchange Court, Suite 300, Boca Raton, FL, 33431 |
| Kasprzak Gregory | Assi | 4700 Exchange Court, Suite 300, Boca Raton, FL, 33431 |
| Lupacchino Mara | Secretary | 4700 Exchange Court, Suite 300, Boca Raton, FL, 33431 |
| Ward Margaret G | Assi | 4700 Exchange Court, Suite 300, Boca Raton, FL, 33431 |
| WOLK HOWARD E | Director | 4700 Exchange Court, Suite 300, Boca Raton, FL, 33431 |
| Upshaw Steven E | Chief Executive Officer | 4700 Exchange Court, Suite 300, Boca Raton, FL, 33431 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 4700 Exchange Court, Suite 300, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 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 | 2019-10-17 | CINCH REAL ESTATE, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-17 | CORPORATE CREATIONS NETWORK INC. | - |
| AMENDMENT | 2015-07-28 | - | - |
| NAME CHANGE AMENDMENT | 1998-03-23 | HMS NATIONAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-17 |
| Name Change | 2019-10-17 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
