| Entity Name: | CIRCA TELECOM U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIRCA TELECOM U.S.A., INC. 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: |
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: | 08 Mar 1990 (35 years ago) |
| Date of dissolution: | 17 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 17 Dec 2019 (5 years ago) |
| Document Number: | L55841 |
| FEI/EIN Number |
593004578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8270 WOODLAND CENTER BOULEVARD, TAMPA, FL, 33614, US |
| Mail Address: | 8270 WOODLAND CENTER BOULEVARD, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REEVES GRANT | President | 4838 Jenkins Avenue, North Charleston, SC, 29405 |
| TAMAGI CORY | Vice President | #535, 10333 SOUTHPORT ROAD SW, CALGARY, AB T2 3X6 |
| Hulshof Angela | Cont | #535, 10333 SOUTHPORT ROAD SW, CALGARY, AB, T2W 36 |
| LIESER SKAFF ALEXANDER, PLLC | Agent | 403 N HOWARD AVE, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2019-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-08 | 8270 WOODLAND CENTER BOULEVARD, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-08 | 8270 WOODLAND CENTER BOULEVARD, TAMPA, FL 33614 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-15 | 403 N HOWARD AVE, TAMPA, FL 33606 | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-15 | LIESER SKAFF ALEXANDER, PLLC | - |
| AMENDMENT | 2012-04-27 | - | - |
| REINSTATEMENT | 1995-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1995-02-02 | CIRCA TELECOM U.S.A., INC. | - |
| REINSTATEMENT | 1992-07-24 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2019-12-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-29 |
| Reg. Agent Change | 2015-07-15 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-12 |
| Reg. Agent Change | 2013-12-18 |
| ANNUAL REPORT | 2013-04-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 109207886 | 0420600 | 1999-01-26 | 9835 DENTON AVE., HUDSON, FL, 34667 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 202717062 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 III |
| Issuance Date | 1999-04-22 |
| Abatement Due Date | 1999-05-17 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 2 |
| Nr Exposed | 50 |
| Gravity | 03 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1999-04-22 |
| Abatement Due Date | 1999-05-25 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 1999-04-22 |
| Abatement Due Date | 1999-05-25 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1999-04-22 |
| Abatement Due Date | 1999-05-25 |
| Nr Instances | 1 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100094 A07 |
| Issuance Date | 1999-04-22 |
| Abatement Due Date | 1999-05-05 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100132 D01 |
| Issuance Date | 1999-04-22 |
| Abatement Due Date | 1999-05-25 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100134 C01 |
| Issuance Date | 1999-04-22 |
| Abatement Due Date | 1999-05-25 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100178 L |
| Issuance Date | 1999-04-22 |
| Abatement Due Date | 1999-05-25 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
