| Entity Name: | CIRCUIT TRANSIT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Feb 2018 (7 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 May 2019 (6 years ago) |
| Document Number: | P18000018752 |
| FEI/EIN Number | 82-4586300 |
| Address: | 501 E Las Olas Blvd, Fort Lauderdale, FL, 33301, US |
| Mail Address: | 501 E Las Olas Blvd, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CIRCUIT TRANSIT INC., NEW YORK | 5296659 | NEW YORK |
| Headquarter of | CIRCUIT TRANSIT INC., COLORADO | 20181539950 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CIRCUIT TRANSIT 401(K) PLAN | 2023 | 824586300 | 2024-05-24 | CIRCUIT TRANSIT INC | 0 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-24 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ESPOSITO ALEXANDER | Treasurer | 32 TIMBER TRAIL, AMAGANSETT, NY, 11930 |
| MIRRAS JAMES | Treasurer | 35 GLADE RD, E HAMPTON, NY, 11937 |
| Name | Role | Address |
|---|---|---|
| MIRRAS JAMES | Director | 35 GLADE RD, E HAMPTON, NY, 11937 |
| ESPOSITO ALEXANDER | Director | 32 TIMBER TRAIL, AMAGANSETT, NY, 11930 |
| Name | Role | Address |
|---|---|---|
| MIRRAS JAMES | President | 35 GLADE RD, E HAMPTON, NY, 11937 |
| ESPOSITO ALEXANDER | President | 32 TIMBER TRAIL, AMAGANSETT, NY, 11930 |
| Name | Role | Address |
|---|---|---|
| ESPOSITO ALEXANDER | Secretary | 32 TIMBER TRAIL, AMAGANSETT, NY, 11930 |
| MIRRAS JAMES | Secretary | 35 GLADE RD, E HAMPTON, NY, 11937 |
| Name | Role | Address |
|---|---|---|
| Bagley Jason | Exec | 1305 SW 8 Ave, Fort Lauderdale, FL, 33315 |
| Powell Brian | Exec | 1005 Windsor Avenue, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000134403 | TFR TRANSIT INC | ACTIVE | 2020-10-16 | 2025-12-31 | No data | 777 S FLAGLER DR, SUITE 800W, WEST PALM BEACH, FL, 33401 |
| G19000051800 | CIRCUIT | ACTIVE | 2019-04-26 | 2029-12-31 | No data | 501 E LAS OLAS BLVD, SUITE 300, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-30 | INCORP SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-30 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 501 E Las Olas Blvd, Suite 300, Fort Lauderdale, FL 33301 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 501 E Las Olas Blvd, Suite 300, Fort Lauderdale, FL 33301 | No data |
| NAME CHANGE AMENDMENT | 2019-05-17 | CIRCUIT TRANSIT INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| Reg. Agent Change | 2023-10-30 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-07-20 |
| Name Change | 2019-05-17 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-02-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
