| 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 |
| 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 |
| 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 | - |
| 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
