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CIRCA HOLDINGS INC.

Company Details

Entity Name: CIRCA HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 16 Mar 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Nov 2019 (5 years ago)
Document Number: P18000025828
FEI/EIN Number 82-4957947
Address: 531 NORTHWOOD RD., WEST PALM BEACH, FL 33407
Mail Address: 531 Northwood Rd, West Palm Beach, FL 33407
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CIRCA HOLDINGS, INC. 401(K)PLAN 2023 824957947 2024-09-16 CIRCA HOLDINGS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 442110
Sponsor’s telephone number 5616555224
Plan sponsor’s address 531 NORTHWOOD RD, WEST PALM BEACH, FL, 33407

Signature of

Role Plan administrator
Date 2024-09-16
Name of individual signing SCOTT MAST
Valid signature Filed with authorized/valid electronic signature
CIRCA HOLDINGS, INC. 401(K)PLAN 2022 824957947 2023-10-11 CIRCA HOLDINGS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 442110
Sponsor’s telephone number 5616555224
Plan sponsor’s address 531 NORTHWOOD RD, WEST PALM BEACH, FL, 33407

Signature of

Role Plan administrator
Date 2023-10-11
Name of individual signing SCOTT MAST
Valid signature Filed with authorized/valid electronic signature
CIRCA HOLDINGS, INC. 401(K)PLAN 2021 824957947 2022-10-13 CIRCA HOLDINGS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 442110
Sponsor’s telephone number 5616555224
Plan sponsor’s address 531 NORTHWOOD RD, WEST PALM BEACH, FL, 33407

Signature of

Role Plan administrator
Date 2022-10-13
Name of individual signing SCOTT MAST
Valid signature Filed with authorized/valid electronic signature
CIRCA HOLDINGS, INC. 401(K)PLAN 2020 824957947 2021-08-31 CIRCA HOLDINGS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 442110
Sponsor’s telephone number 5616555224
Plan sponsor’s address 531 NORTHWOOD RD, WEST PALM BEACH, FL, 33407
CIRCA HOLDINGS, INC. 401(K)PLAN 2019 824957947 2020-09-29 CIRCA HOLDINGS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 442110
Sponsor’s telephone number 5616343870
Plan sponsor’s address 531 NORTHWOOD RD, WEST PALM BEACH, FL, 33407
CIRCA HOLDINGS, INC. 401(K)PLAN 2018 824957947 2019-06-03 CIRCA HOLDINGS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 442110
Sponsor’s telephone number 5616343870
Plan sponsor’s address 531 NORTHWOOD RD, WEST PALM BEACH, FL, 33407

Agent

Name Role
GITMAN & SCHILLER CPAS, INC. Agent

Vice President

Name Role Address
MAST, SCOTT Vice President 841 UPLAND RD, WEST PALM BEACH, FL 33401

President

Name Role Address
GOIRICELAYA, JUAN President 841 UPLAND RD, WEST PALM BEACH, FL 33401

Treasurer

Name Role Address
GOIRICELAYA, JUAN Treasurer 841 UPLAND RD, WEST PALM BEACH, FL 33401

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-26 GITMAN & SCHILLER CPAS No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 4425 Military Trail, Suite 110, Jupiter, FL 33458 No data
CHANGE OF MAILING ADDRESS 2021-10-28 531 NORTHWOOD RD., WEST PALM BEACH, FL 33407 No data
AMENDMENT 2019-11-19 No data No data
AMENDMENT 2018-04-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
Reg. Agent Change 2021-10-18
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-09-11
Amendment 2019-11-19
ANNUAL REPORT 2019-01-15
Reg. Agent Change 2018-09-12
Amendment 2018-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1100037408 2020-05-03 0455 PPP 531 Northwood Road, West Palm Beach, FL, 33401
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22730
Loan Approval Amount (current) 22730
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-0002
Project Congressional District FL-22
Number of Employees 3
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23109.25
Forgiveness Paid Date 2022-01-04

Date of last update: 17 Feb 2025

Sources: Florida Department of State