Entity Name: | BIG CIRCLE FINANCE S.A. INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 28 Mar 1983 (42 years ago) |
Date of dissolution: | 14 Nov 1986 (38 years ago) |
Last Event: | INVOLUNTARILY DISSOLVED |
Event Date Filed: | 14 Nov 1986 (38 years ago) |
Document Number: | 855929 |
FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | PENTHOUSE REF. 9123-82/GRH, 200 S.E. FIRST ST., MIAMI, FL, 33131 |
Mail Address: | PENTHOUSE REF. 9123-82/GRH, 200 S.E. FIRST ST., MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Name | Role | Address |
---|---|---|
RIVAS M., FELIPE | President | 200 S.E. 1ST ST., MIAMI, FL |
PENINSULA REGISTERED AGENTS, INC. | Agent | - |
RIVAS M., FELIPE | Director | 200 S.E. 1ST ST., MIAMI, FL |
RIVAS M., LUIS ROBERTO | Secretary | 200 S.E. 1ST ST., MIAMI, FL |
RIVAS M., LUIS ROBERTO | Director | 200 S.E. 1ST ST., MIAMI, FL |
RIVAS S., ROBERTO | Treasurer | 200 S.E. 1ST ST., MIAMI, FL |
RIVAS S., ROBERTO | Director | 200 S.E. 1ST ST., MIAMI, FL |
RIVAS M., EUGENIO | Director | 200 S.E. 1ST ST., MIAMI, FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State