| Entity Name: | ENCIRCLE COLLECTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Nov 1984 (40 years ago) |
| Branch of: | ENCIRCLE COLLECTIONS, INC., ILLINOIS (Company Number CORP_69915442) |
| Date of dissolution: | 09 May 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 May 2006 (19 years ago) |
| Document Number: | P04095 |
| FEI/EIN Number |
592466604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1691 NW 107TH AVE., MIAMI, FL, 33172, US |
| Mail Address: | INSTACHECK COLLECTIONS, INC., 1691 N.W. 107TH AVE., MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| GAJWANI, ANIL | President | 1691 N.W. 107TH AVE., MIAMI, FL |
| GAJWANI, ANIL | Director | 1691 N.W. 107TH AVE., MIAMI, FL |
| GAJWANI, NILAM | Vice President | 1691 N.W. 107TH AVE., MIAMI, FL |
| GAJWANI, NILAM | Director | 1691 N.W. 107TH AVE., MIAMI, FL |
| GAJWANI, SURESH | Secretary | 1691 N.W. 107TH AVE., MIAMI, FL |
| GAJWANI, SURESH | Treasurer | 1691 N.W. 107TH AVE., MIAMI, FL |
| GAJWANI, SURESH | Director | 1691 N.W. 107TH AVE., MIAMI, FL |
| GAJWANI, KIRON | Director | 1691 N.W. 107 AVE., MIAMI, FL |
| GAJWANI, ANIL | Agent | 1691 N.W. 107 AVE., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-05-09 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P06000065006. MERGER NUMBER 500000057075 |
| NAME CHANGE AMENDMENT | 2004-01-12 | ENCIRCLE COLLECTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-25 | 1691 N.W. 107 AVE., SUITE 410, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-08 | 1691 NW 107TH AVE., MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 1691 NW 107TH AVE., MIAMI, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000155374 | ACTIVE | 1000000948552 | MIAMI-DADE | 2023-04-05 | 2033-04-12 | $ 824.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-13 |
| Name Change | 2004-01-12 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-06-24 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-04-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
