| Entity Name: | CIRILIUM HOLDINGS, 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: | 04 Mar 2004 (21 years ago) |
| Date of dissolution: | 18 Dec 2006 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Dec 2006 (18 years ago) |
| Document Number: | F04000001189 |
| FEI/EIN Number |
200735911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 PLAZA REAL SOUTH,, SUITE 217, BOCA RATON, FL, 33432, US |
| Mail Address: | 101 PLAZA REAL SOUTH,, SUITE 217, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COHEN MATTHEW J | Chief Financial Officer | 101 PLAZA REAL SOUTH, SUITE 217, BOCA RATON, FL, 33432 |
| COHEN MATTHEW J | Treasurer | 101 PLAZA REAL SOUTH, SUITE 217, BOCA RATON, FL, 33432 |
| SCHUSTER BRIAN J | Chief Executive Officer | 101 PLAZA REAL SOUTH, SUITE 217, BOCA RATON, FL, 33432 |
| SCHUSTER BRIAN J | Chairman | 101 PLAZA REAL SOUTH, SUITE 217, BOCA RATON, FL, 33432 |
| RUGGERI DENNIS G | Vice President | 101 PLAZA REAL SOUTH, SUITE 217, BOCA RATON, FL, 33432 |
| RUGGERI DENNIS G | Secretary | 101 PLAZA REAL SOUTH, SUITE 217, BOCA RATON, FL, 33432 |
| COHEN MATTHEW J | Agent | 101 PLAZA REAL SOUTH,, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-12-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P07000000492. CONVERSION NUMBER 300000061953 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-28 | 101 PLAZA REAL SOUTH,, SUITE 217, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-28 | 101 PLAZA REAL SOUTH,, SUITE 217, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-28 | 101 PLAZA REAL SOUTH,, SUITE 217, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-14 | COHEN, MATTHEW J | - |
| CANCEL ADM DISS/REV | 2005-10-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000937592 | ACTIVE | 1000000324220 | PALM BEACH | 2012-10-09 | 2032-12-05 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000957760 | TERMINATED | 006108895 | 21075 000294 | 2009-03-12 | 2029-03-25 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000958172 | TERMINATED | 007022204 | 21730 001266 | 2009-03-12 | 2029-03-25 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000958461 | TERMINATED | 007057290 | 22006 001634 | 2009-03-12 | 2029-03-25 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09001017945 | TERMINATED | 007057290 | 22006 001634 | 2009-03-12 | 2029-04-01 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09001017408 | TERMINATED | 007022204 | 21730 001266 | 2009-03-12 | 2029-04-01 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-09-28 |
| ANNUAL REPORT | 2006-03-15 |
| REINSTATEMENT | 2005-10-14 |
| Foreign Profit | 2004-03-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
