| Entity Name: | THE CIRCLE II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CIRCLE II, 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: | 12 Jan 1988 (37 years ago) |
| Date of dissolution: | 13 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2021 (4 years ago) |
| Document Number: | M64389 |
| FEI/EIN Number |
650025427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2125 WRIGHT AVE C-12, LA VERNE, CA, 91750 |
| Mail Address: | 2125 WRIGHT AVE C-12, LA VERNE, CA, 91750 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHBY ANN | Vice President | 2125 WRIGHT AVE C-12, LA VERNE, CA, 91750 |
| ASHBY, LEE | Secretary | 2125 WRIGHT AVE, C-12, LA VERNE, CA, 91750 |
| ASHBY, LEE | Treasurer | 2125 WRIGHT AVE, C-12, LA VERNE, CA, 91750 |
| REGISTERED AGENTS INC | Agent | - |
| ASHBY, LEE | Director | 2125 WRIGHT AVE, C-12, LA VERNE, CA, 91750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 5575 S. SEMORAN BLVD., SUITE 36, ORLANDO,, FL 32822 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-04 | 2125 WRIGHT AVE C-12, LA VERNE, CA 91750 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-04 | 2125 WRIGHT AVE C-12, LA VERNE, CA 91750 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-04 | REGISTERED AGENTS INC. | - |
| REINSTATEMENT | 2016-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 1992-04-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-13 |
| ANNUAL REPORT | 2020-02-06 |
| Reg. Agent Change | 2019-11-04 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-18 |
| REINSTATEMENT | 2016-10-24 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
