| Entity Name: | CIRCLE HOLDINGS LTD., 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: | 10 Jul 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F06000004649 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 SOUTH BISCAYNE BLVD SUITE 2400, MIAMI, FL, 33131 |
| Mail Address: | 2 SOUTH BISCAYNE BLVD SUITE 2400, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| KLEIN RAPHAEL | Director | 2 SOUTH BISCAYNE BLVD SUITE 2400, MIAMI, FL, 33131 |
| KLEIN RAPHAEL | President | 2 SOUTH BISCAYNE BLVD SUITE 2400, MIAMI, FL, 33131 |
| KLEIN MICHAEL | Director | 2 SOUTH BISCAYNE BLVD SUITE 2400, MIAMI, FL, 33131 |
| LEWIS HAROLD L | Agent | 2 SOUTH BISCAYNE BLVD SUITE 2400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | LEWIS, HAROLD LESQ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-09-04 |
| Foreign Profit | 2006-07-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
