| Entity Name: | CIRCLE FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Apr 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P11000041407 |
| FEI/EIN Number | 80-0712561 |
| Address: | 15041 SW 23 LANE, MIAMI, FL 33185 |
| Mail Address: | 15041 SW 23 LANE, MIAMI, FL 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEPERO, SORELYS | Agent | 15041 SW 23 LN, MIAMI, FL 33185 |
| Name | Role | Address |
|---|---|---|
| CRUZ, MARCOS A | Director | 15041 SW 23 LN, MIAMI, FL 33185 |
| Cepero, Sorelys | Director | 15041 SW 23 LN, MIAMI, FL 33185 |
| Cruz, Gustavo | Director | 15041 SW 23 LN, MIAMI, FL 33185 |
| Name | Role | Address |
|---|---|---|
| CRUZ, MARCOS A | President | 15041 SW 23 LN, MIAMI, FL 33185 |
| Name | Role | Address |
|---|---|---|
| Cepero, Sorelys | Vice President | 15041 SW 23 LN, MIAMI, FL 33185 |
| Name | Role | Address |
|---|---|---|
| Cruz, Gustavo | Treasurer | 15041 SW 23 LN, MIAMI, FL 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| AMENDMENT | 2013-07-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-15 | 15041 SW 23 LANE, MIAMI, FL 33185 | No data |
| CHANGE OF MAILING ADDRESS | 2013-07-15 | 15041 SW 23 LANE, MIAMI, FL 33185 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-05-22 | CEPERO, SORELYS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-22 | 15041 SW 23 LN, MIAMI, FL 33185 | No data |
| Name | Date |
|---|---|
| Amendment | 2013-07-15 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-05-22 |
| Domestic Profit | 2011-04-28 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
