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IL CIRCOLO, INC. - Florida Company Profile

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Company Details

Entity Name: IL CIRCOLO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 06 Apr 1977 (48 years ago)
Document Number: 738573
FEI/EIN Number 591742639

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7411 Modena Dr, Boynton Beach, FL, 33437-6064, US
Mail Address: 7411 Modena Dr, Boynton Beach, FL, 33437-6064, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINIZIO PAUL President 3263 NW 61ST STREET, BOCA RATON, FL, 33316
FINIZIO PAUL Director 3263 NW 61ST STREET, BOCA RATON, FL, 33316
De Angelis Robert Treasurer 7411 Modena Dr, Boynton Beach, FL, 334376064
Serra Ilaria Ms 7411 Modena Dr, Boynton Beach, FL, 334376064
De Angelis Rose Manager 1034 Russel Dr, Highland Beach, FL, 33487
Phillips Tony Mr 7411 Modena Dr, Boynton Beach, FL, 334376064
DiPrato John Mr 7411 Modena Dr, Boynton Beach, FL, 334376064
De Angelis Robert Agent 7411 Modena Dr, Boynton Beach, FL, 334376064

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
HGS9F6LVYFL8
CAGE Code:
12DE1
UEI Expiration Date:
2026-05-09

Business Information

Division Name:
IL CIRCOLO, INC
Division Number:
738573
Activation Date:
2025-05-14
Initial Registration Date:
2025-05-07

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-29 7411 Modena Dr, Boynton Beach, FL 33437-6064 -
CHANGE OF MAILING ADDRESS 2019-03-29 7411 Modena Dr, Boynton Beach, FL 33437-6064 -
REGISTERED AGENT NAME CHANGED 2019-03-29 De Angelis, Robert -
REGISTERED AGENT ADDRESS CHANGED 2019-03-29 7411 Modena Dr, Boynton Beach, FL 33437-6064 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-27

Tax Exempt

Employer Identification Number (EIN) :
59-1742639
In Care Of Name:
% ROBERT J DE ANGELIS
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
1977-09
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

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Date of last update: 02 Jul 2025

Sources: Florida Department of State