| Entity Name: | CIRCLE FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIRCLE FINANCIAL CORP. 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: | 28 Apr 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P11000041407 |
| FEI/EIN Number |
800712561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CRUZ MARCOS A | Director | 15041 SW 23 LN, MIAMI, FL, 33185 |
| CRUZ MARCOS A | President | 15041 SW 23 LN, MIAMI, FL, 33185 |
| Cepero Sorelys | Director | 15041 SW 23 LN, MIAMI, FL, 33185 |
| Cepero Sorelys | Vice President | 15041 SW 23 LN, MIAMI, FL, 33185 |
| Cruz Gustavo | Director | 15041 SW 23 LN, MIAMI, FL, 33185 |
| Cruz Gustavo | Treasurer | 15041 SW 23 LN, MIAMI, FL, 33185 |
| CEPERO SORELYS | Agent | 15041 SW 23 LN, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2013-07-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-15 | 15041 SW 23 LANE, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-15 | 15041 SW 23 LANE, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-22 | CEPERO, SORELYS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-22 | 15041 SW 23 LN, MIAMI, FL 33185 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
