| Entity Name: | CIRCLEFIN (FLORIDA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIRCLEFIN (FLORIDA), 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: | 08 Nov 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Mar 2020 (5 years ago) |
| Document Number: | P18000092234 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 420 Ambassador Drive, Unit 2, Mississauga, On, L5T 2J3, CA |
| Mail Address: | 420 Ambassador Drive, Unit 2, Mississauga, On, L5T 2J3, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARKER WESLEY | President | 55 Beacon Hill Drive, Brampton, On, L6X 17 |
| PHILLIPS DEBORAH | Secretary | 420 Ambassador Drive, Unit 2, Mississauga, On, L5T 23 |
| MARTIN STEVEN | Treasurer | 420 Ambassador Drive, Unit 2, Mississauga, On, L5T 23 |
| BARKER WESLEY | Director | 55 Beacon Hill Drive, Brampton, On, L6X 17 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-24 | 420 Ambassador Drive, Unit 2, Mississauga, Ontario L5T 2J3 CA | - |
| CHANGE OF MAILING ADDRESS | 2021-03-24 | 420 Ambassador Drive, Unit 2, Mississauga, Ontario L5T 2J3 CA | - |
| REINSTATEMENT | 2020-03-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-05 | CAPITOL CORPORATE SERVICES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-24 |
| REINSTATEMENT | 2020-03-05 |
| Domestic Profit | 2018-11-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
