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