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CIRCLE Y OIL COMPANY, INCORPORATED - Florida Company Profile

Company Details

Entity Name: CIRCLE Y OIL COMPANY, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIRCLE Y OIL COMPANY, INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Feb 1989 (36 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Apr 2023 (2 years ago)
Document Number: K66686
FEI/EIN Number 592945320

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

Address: 390 NORTH ORANGE AVENUE, SUITE 1400, ORLANDO, FL, 32801
Mail Address: 390 NORTH ORANGE AVENUE, SUITE 1400, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGINA RABITAILLE, ESQUIRE Agent 390 NORTH ORANGE AVENUE, SUITE 1400, ORLANDO, FL, 32801
LAURA JO O. THACKER President 390 NORTH ORANGE AVENUE, SUITE 1400, ORLANDO, FL, 32801
LAURA JO O. THACKER Director 390 NORTH ORANGE AVENUE, SUITE 1400, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-13 390 NORTH ORANGE AVENUE, SUITE 1400, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-13 390 NORTH ORANGE AVENUE, SUITE 1400, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 2023-04-13 REGINA RABITAILLE, ESQUIRE -
AMENDMENT 2023-04-13 - -
CHANGE OF MAILING ADDRESS 2023-04-13 390 NORTH ORANGE AVENUE, SUITE 1400, ORLANDO, FL 32801 -
CANCEL ADM DISS/REV 2009-11-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 2000-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1994-10-21 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001064154 TERMINATED 1000000502686 OSCEOLA 2013-05-14 2033-06-07 $ 520.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2024-04-29
Amendment 2023-04-13
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-05-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State