| Entity Name: | CIRCA NORTH CAROLINA, 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: | 05 Apr 2004 (21 years ago) |
| Date of dissolution: | 08 Apr 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Apr 2005 (20 years ago) |
| Document Number: | F04000001857 |
| FEI/EIN Number |
562245542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 28365, RALEIGH, NC, 37611 |
| Mail Address: | PO BOX 28365, RALEIGH, NC, 37611 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| MONTGOMERY APRIL | Director | 119 N. GULF STREET, SANFORD, NC, 27330 |
| MONTGOMERY APRIL | President | 119 N. GULF STREET, SANFORD, NC, 27330 |
| MONTGOMERY APRIL | Treasurer | 119 N. GULF STREET, SANFORD, NC, 27330 |
| TURCO ELLEN | Director | 214 W. PINE AVENUE, WAKE FOREST, NC, 27587 |
| TURCO ELLEN | Vice President | 214 W. PINE AVENUE, WAKE FOREST, NC, 27587 |
| TURCO ELLEN | Secretary | 214 W. PINE AVENUE, WAKE FOREST, NC, 27587 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-08 | PO BOX 28365, RALEIGH, NC 37611 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-08 | PO BOX 28365, RALEIGH, NC 37611 | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-04-08 |
| Foreign Profit | 2004-04-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
