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CIRCLEBACK LENDING, INC. - Florida Company Profile

Company Details

Entity Name: CIRCLEBACK LENDING, 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: 18 Dec 2013 (11 years ago)
Date of dissolution: 17 Aug 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 17 Aug 2017 (8 years ago)
Document Number: F13000005457
FEI/EIN Number 464331148

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

Address: 777 YAMATO RD, BOCA RATON, FL, 33431, US
Mail Address: 777 YAMATO ROAD, 400, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
WALTERS TODD Chief Operating Officer 777 YAMATO RD, BOCA RATON, FL, 33431
SOLOMON MICHAEL Chief Executive Officer 777 YAMATO RD, BOCA RATON, FL, 33431
MURPHY EDWARD J Director 777 YAMATO RD, BOCA RATON, FL, 33431
SCHRIFFRES ALAN Chief Compliance Officer 777 YAMATO RD, BOCA RATON, FL, 33431
GORMLEY JAMES Chief Financial Officer 777 YAMATO RD, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-08-17 - -
CHANGE OF MAILING ADDRESS 2017-08-17 777 YAMATO RD, SUITE 500, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 777 YAMATO RD, SUITE 500, BOCA RATON, FL 33431 -

Documents

Name Date
Reg. Agent Resignation 2021-07-21
WITHDRAWAL 2017-08-17
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-09-17
Foreign Profit 2013-12-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State