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CIRCLE V HORSE SALES, INC. - Florida Company Profile

Company Details

Entity Name: CIRCLE V HORSE SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIRCLE V HORSE SALES, 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: 03 Feb 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P03000012991
FEI/EIN Number 050554044

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

Address: 25417 NORTH SR 121, ALACHUA, FL, 32615, US
Mail Address: 25417 NORTH SR 121, ALACHUA, FL, 32615, US
ZIP code: 32615
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOLPE, BAJALIA, WICKES AND ROGERSON, P.A. Agent 1301 RIVERPLACE BLVD., JACKSONVILLE, FL, 32207
VOLPE SEBBY L Director 25417 NORTH SR 121, ALACHUA, FL, 32615
VOLPE SEBBY L President 25417 NORTH SR 121, ALACHUA, FL, 32615
VOLPE SEBBY L Treasurer 25417 NORTH SR 121, ALACHUA, FL, 32615
VOLPE TIMOTHY W Director 1301 RIVERPLACE BLVD., SUITE 1700, JACKSONVILLE, FL, 32207
VOLPE TIMOTHY W Vice President 1301 RIVERPLACE BLVD., SUITE 1700, JACKSONVILLE, FL, 32207
VOLPE STACY Secretary 25417 NORTH SR 121, ALACHUA, FL, 32615

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-19 25417 NORTH SR 121, ALACHUA, FL 32615 -
CHANGE OF MAILING ADDRESS 2004-04-19 25417 NORTH SR 121, ALACHUA, FL 32615 -

Documents

Name Date
ANNUAL REPORT 2004-04-19
Domestic Profit 2003-02-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State