| Entity Name: | CIRCA INTERACTIVE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIRCA INTERACTIVE 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: | 28 Feb 2012 (13 years ago) |
| Date of dissolution: | 30 Oct 2020 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Oct 2020 (4 years ago) |
| Document Number: | P12000020182 |
| FEI/EIN Number |
45-4650577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 RADEBAUGH DR, LONGWOOD, FL, 32779 |
| Mail Address: | PO BOX 70207, San Diego, CA, 92167, US |
| ZIP code: | 32779 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEAN CLAYTON | President | 3345 Elliott Street, San Diego, CA, 92106 |
| LEE ROBERT | Vice President | 2940 Poinsettia Dr, San Diego, CA, 92106 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-10-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CII BURGUNDY, INC.. MERGER NUMBER 700000206777 |
| MERGER | 2020-10-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000206741 |
| REGISTERED AGENT NAME CHANGED | 2020-02-09 | Registered Agents Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-09 | 7901 4th St N, Ste 300, St. Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-20 | 320 RADEBAUGH DR, LONGWOOD, FL 32779 | - |
| Name | Date |
|---|---|
| Merger | 2020-10-30 |
| Merger | 2020-10-29 |
| ANNUAL REPORT | 2020-02-09 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-01-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
