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CIRCLE ECOMMERCE CORP - Florida Company Profile

Company Details

Entity Name: CIRCLE ECOMMERCE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIRCLE ECOMMERCE 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: 09 Dec 2015 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P15000098790
FEI/EIN Number 810815660

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

Address: 5545 SW 8th St, CORAL GABLES, FL, 33134, US
Mail Address: 5545 SW 8TH ST, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABEO HENRY W President 5545 SW 8th St, CORAL GABLES, FL, 33134
CARABEO HENRY W Agent 5545 SW 8th St, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-05-19 CARABEO, HENRY W. -
CHANGE OF PRINCIPAL ADDRESS 2019-01-31 5545 SW 8th St, 204, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2019-01-31 5545 SW 8th St, 204, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-31 5545 SW 8th St, 204, CORAL GABLES, FL 33134 -

Documents

Name Date
AMENDED ANNUAL REPORT 2020-06-04
AMENDED ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-08-23
AMENDED ANNUAL REPORT 2017-06-19
ANNUAL REPORT 2017-01-31
AMENDED ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2016-04-07
Domestic Profit 2015-12-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4951517902 2020-06-15 0455 PPP 5545 SW 8TH ST STE 204, CORAL GABLES, FL, 33134-2219
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 27
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 461500
Loan Approval Amount (current) 461500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-2219
Project Congressional District FL-27
Number of Employees 24
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State