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FULL CIRCLE PARTNERS INC - Florida Company Profile

Company Details

Entity Name: FULL CIRCLE PARTNERS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FULL CIRCLE PARTNERS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Aug 2012 (13 years ago)
Document Number: P12000072337
FEI/EIN Number 46-0858062

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1015 S Federal Highway, Deerfield Beach, FL, 33441, US
Mail Address: 4400 S University Drive, Davie, FL, 33328, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Trapp Kimberly President 1015 S Federal Highway, Deerfield Beach, FL, 33441
CASTELLANOS EDUARDO E Vice President 1015 S Federal Highway, Deerfield Beach, FL, 33441
Alicea Nayeli Secretary 1015 S Federal Highway, Deerfield Beach, FL, 33441
TRAPP KIMBERLY Agent 1015 S Federal Highway, Deerfield Beach, FL, 33441

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000107451 TIJUANA TAXI CO EXPIRED 2015-10-21 2020-12-31 - 1015 S FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441
G07253900296 TIJUANA TAXI CO. ACTIVE 2007-09-10 2027-12-31 - 4400 S UNIVERSITY DRIVE, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-02-09 1015 S Federal Highway, Deerfield Beach, FL 33441 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-21 1015 S Federal Highway, Deerfield Beach, FL 33441 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-14 1015 S Federal Highway, Deerfield Beach, FL 33441 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000580177 TERMINATED 1000000758101 BROWARD 2017-10-09 2027-10-20 $ 518.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8030008401 2021-02-12 0455 PPS 1015 S Federal Hwy, Deerfield Beach, FL, 33441-7032
Loan Status Date 2022-03-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 483654
Loan Approval Amount (current) 483654
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33441-7032
Project Congressional District FL-23
Number of Employees 80
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 488450.79
Forgiveness Paid Date 2022-02-15
7888577310 2020-04-30 0455 PPP 1015 S FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 345469
Loan Approval Amount (current) 345469
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DEERFIELD BEACH, BROWARD, FL, 33441-1501
Project Congressional District FL-22
Number of Employees 75
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 348971.01
Forgiveness Paid Date 2021-05-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State