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H & A CIRCLE CORPORATION - Florida Company Profile

Company Details

Entity Name: H & A CIRCLE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

H & A CIRCLE CORPORATION 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: 16 Aug 2000 (25 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P00000077444
FEI/EIN Number 651032432

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

Address: 14810 N.E. 6TH AVENUE, NORTH MIAMI, FL, 33161
Mail Address: 14810 N.E. 6TH AVENUE, NORTH MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERVEEN SHAGUFTA President 14810 N.E. 6TH AVENUE, NORTH MIAMI, FL, 33161
PERVEEN SHAGUFTA Director 14810 N.E. 6TH AVENUE, NORTH MIAMI, FL, 33161
SIDDIQUE SABEEN Vice President 14810 N.E. 6TH AVENUE, NORTH MIAMI, FL, 33161
SIDDIQUE SABEEN Director 14810 N.E. 6TH AVENUE, NORTH MIAMI, FL, 33161
SIDDIQUE SABEEN Agent 14810 N.E. 6TH AVENUE, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 2001-04-23 SIDDIQUE, SABEEN -

Documents

Name Date
ANNUAL REPORT 2002-04-08
ANNUAL REPORT 2001-04-23
Domestic Profit 2000-08-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State