| Entity Name: | CIRILIUM HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 101 PLAZA REAL SOUTH,, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| COHEN MATTHEW J | Chief Financial Officer | 101 PLAZA REAL SOUTH, SUITE 217, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| COHEN MATTHEW J | Treasurer | 101 PLAZA REAL SOUTH, SUITE 217, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| SCHUSTER BRIAN J | Chief Executive Officer | 101 PLAZA REAL SOUTH, SUITE 217, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| SCHUSTER BRIAN J | Chairman | 101 PLAZA REAL SOUTH, SUITE 217, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| RUGGERI DENNIS G | Vice President | 101 PLAZA REAL SOUTH, SUITE 217, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| RUGGERI DENNIS G | Secretary | 101 PLAZA REAL SOUTH, SUITE 217, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-12-18 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2006-09-28 | 101 PLAZA REAL SOUTH,, SUITE 217, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-28 | 101 PLAZA REAL SOUTH,, SUITE 217, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-10-14 | COHEN, MATTHEW J | No data |
| CANCEL ADM DISS/REV | 2005-10-14 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
