| Entity Name: | CIRCLE CITGO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIRCLE CITGO 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: | 11 Feb 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Feb 2023 (2 years ago) |
| Document Number: | P04000027906 |
| FEI/EIN Number |
200723496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2107 EAST FOWLER AVE., TAMPA, FL, 33612, US |
| Mail Address: | 2107 EAST FOWLER AVE., TAMPA, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBADAWI ADNAN | President | 2107 EAST FOWLER AVE., TAMPA, FL, 33612 |
| ALBADAWI ADNAN | Agent | 2107 EAST FOWLER AVE., TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-02-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000236993 |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-07 | 2107 EAST FOWLER AVE., TAMPA, FL 33612 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-16 | 2107 EAST FOWLER AVE., TAMPA, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-16 | 2107 EAST FOWLER AVE., TAMPA, FL 33612 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| Merger | 2023-02-23 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3432017310 | 2020-04-29 | 0455 | PPP | 2107 E FOWLER AVE, TAMPA, FL, 33612 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
