| Entity Name: | CIRCULO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIRCULO USA, 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: |
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: | 01 Aug 1980 (45 years ago) |
| Date of dissolution: | 15 Mar 2006 (19 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 15 Mar 2006 (19 years ago) |
| Document Number: | 681832 |
| FEI/EIN Number |
222330464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 33069, MIAMI, FL, 33133, US |
| Mail Address: | C/O BERTELSMANN, INC., 1540 BROADWAY, NEW YORK, NY, 10036, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SORRENTINO ROBERT | Director | 1540 BROADWAY 24TH FLOOR, NEW YORK, NY, 10036 |
| SORRENTINO ROBERT | President | 1540 BROADWAY 24TH FLOOR, NEW YORK, NY, 10036 |
| PENA EVELYN | Treasurer | 1540 BROADWAY, NEW YORK, NY, 10036 |
| CHASEY JACQUELINE | Secretary | 1540 BROADWAY, NEW YORK, NY |
| CHASEY JACQUELINE | Director | 1540 BROADWAY, NEW YORK, NY |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2006-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-16 | P.O. BOX 33069, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-12 | P.O. BOX 33069, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-10 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-10 | 1201 HAYES STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 1987-08-17 | - | - |
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2006-03-15 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-02-12 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-01-25 |
| ANNUAL REPORT | 1999-04-13 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
