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CIRCULO DOCE, INC. - Florida Company Profile

Company Details

Entity Name: CIRCULO DOCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 19 Sep 1988 (37 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: N28461
FEI/EIN Number 000000000

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

Address: P.O. BOX 45-4426, MIAMI, FL, 33245-4426
Mail Address: P.O. BOX 45-4426, MIAMI, FL, 33245-4426
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO, MARGARITA President 12842 S.W. 43RD DR #151A, MIAMI, FL
CASTILLO, MARGARITA Director 12842 S.W. 43RD DR #151A, MIAMI, FL
VALDES-CASTILLO, OTTO Secretary 5811 S.W. 9TH CT, MIAMI, FL
VALDES-CASTILLO, OTTO Director 5811 S.W. 9TH CT, MIAMI, FL
FERNANDEZ, REBECA Treasurer 12309 S.W. 111TH S CANAL, MIAMI, FL
FERNANDEZ, REBECA Director 12309 S.W. 111TH S CANAL, MIAMI, FL
CASTILLO, MARGARITA Agent 12842 S.W. 43RD DR, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State