| Entity Name: | THEINCIRCLE.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THEINCIRCLE.COM, 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: | 26 Feb 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000041644 |
| FEI/EIN Number |
810648112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2964 AVIATION AVENUE, 2ND FLOOR, COCONUT GROVE, FL, 33133 |
| Mail Address: | 2964 AVIATION AVENUE, 2ND FLOOR, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ ANTHONY M | President | 2901 FLORIDA AVENUE PH#2, MIAMI, FL, 33133 |
| LOPEZ ANTHONY M | Director | 2901 FLORIDA AVENUE PH#2, MIAMI, FL, 33133 |
| VARGAS ENRIQUE E | Vice President | 8401 SW 63 CT, MIAMI, FL, 33143 |
| VARGAS MIGUEL E | Treasurer | 8401 SW 63 CT, MIAMI, FL, 33143 |
| VARGAS ENRIQUE A | Agent | 8401 SW 63 CT, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-07 | VARGAS, ENRIQUE AMR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-07 | 8401 SW 63 CT, MIAMI, FL 33176 | - |
| AMENDMENT | 2004-06-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-01-06 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-06 |
| Amendment | 2004-06-01 |
| Reg. Agent Change | 2004-04-14 |
| Domestic Profit | 2004-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
