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RIGGS CIRCLE HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: RIGGS CIRCLE HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RIGGS CIRCLE HOLDINGS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Sep 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Sep 2015 (10 years ago)
Document Number: P03000098125
FEI/EIN Number 201969241

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

Address: 7072 NORTHWEST 103 PATH DORAL, DORAL, FL, 33178, US
Mail Address: 7072 NORTHWEST 103 PATH DORAL, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HURTADO SOUCRE ISMAEL E President 7072 NORTHWEST 103 PATH DORAL, DORAL, FL, 33178
HURTADO ANGARITA SOLSIRE Vice President 7072 NORTHWEST 103 PATH DORAL, DORAL, FL, 33178
HURTADO ANGARITA LUIS D Secretary 7072 NORTHWEST 103 PATH DORAL, DORAL, FL, 33178
Hurtado Jorge E Director 4049 NW 85 DR., Coopercity, FL, 33024
WAHBA XIANNY Agent 8350 W SR 84, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-03 WAHBA, XIANNY -
REGISTERED AGENT ADDRESS CHANGED 2024-02-03 8350 W SR 84, DAVIE, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-21 7072 NORTHWEST 103 PATH DORAL, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-02-21 7072 NORTHWEST 103 PATH DORAL, DORAL, FL 33178 -
AMENDMENT 2015-09-09 - -
CANCEL ADM DISS/REV 2004-12-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 2003-10-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-02-01
Amendment 2015-09-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State