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CIRCLE MORTGAGE GROUP, CORP. - Florida Company Profile

Company Details

Entity Name: CIRCLE MORTGAGE GROUP, CORP.
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: 24 May 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: F05000003096
FEI/EIN Number 202699756

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5 WALLER AVENUE, SUITE #303, WHITE PLAINS, NY, 10601
Mail Address: 5 WALLER AVENUE, SUITE #303, WHITE PLAINS, NY, 10601
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
SIEGEL DALE R President 5 WALLER AVENUE, SUITE #303, WHITE PLAINS, NY, 10601
SIEGEL DALE R Secretary 5 WALLER AVENUE, SUITE #303, WHITE PLAINS, NY, 10601
SIEGEL DALE R Treasurer 5 WALLER AVENUE, SUITE #303, WHITE PLAINS, NY, 10601
SIEGEL DALE R Chairman 5 WALLER AVENUE, SUITE #303, WHITE PLAINS, NY, 10601
LICENSE AND COMPLIANCE RESOURCE, LLC Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-04-09
ANNUAL REPORT 2008-05-10
ANNUAL REPORT 2007-01-05
ANNUAL REPORT 2006-04-21
Foreign Profit 2005-05-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State