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BIG CIRCLE FINANCE S.A. INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State