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CIRCUITO CERRADO, INC. - Florida Company Profile

Company Details

Entity Name: CIRCUITO CERRADO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIRCUITO CERRADO, 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: 09 Sep 2002 (23 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P02000097204
FEI/EIN Number 810571631

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

Mail Address: 12150 SW 128 CT, MIAMI, FL, 33186, US
Address: 12150 SW 128 Ct, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JUAN A Secretary 12150 SW 128 CT, MIAMI, FL, 33186
MARTINEZ JUAN A Director 12150 SW 128 CT, MIAMI, FL, 33186
TORDIN FABIO V Vice President 12150 SW 128 CT, MIAMI, FL, 33186
TORDIN FABIO V Director 12150 SW 128 CT, MIAMI, FL, 33186
MARTINEZ JORGE President 12150 SW 128 CT, MIAMI, FL, 33186
MARTINEZ JORGE Treasurer 12150 SW 128 CT, MIAMI, FL, 33186
MARTINEZ JORGE Director 12150 SW 128 CT, MIAMI, FL, 33186
MARTINEZ JORGE Agent 12150 SW 128 Ct, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-09 12150 SW 128 Ct, Suite 129, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2014-04-09 12150 SW 128 Ct, Suite 129, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-17 12150 SW 128 Ct, Suite 134, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2011-04-27 MARTINEZ, JORGE -
AMENDMENT 2002-09-26 - -

Documents

Name Date
ANNUAL REPORT 2014-04-09
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-04-29

Date of last update: 02 May 2025

Sources: Florida Department of State