Search icon

THE CIRCLE GDFO INC. - Florida Company Profile

Company Details

Entity Name: THE CIRCLE GDFO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE CIRCLE GDFO 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: 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: 01 Feb 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P19000011306
FEI/EIN Number 83-3975923

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

Mail Address: 12555 Orange Drive, Davie, FL, 33330, US
Address: 12555 Orange Drive, DAVIE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGNAULD JEAN-FRANCOIS Director 12555 Orange Drive, DAVIE, FL, 33330
FULS WERNER Director 12555 Orange Drive, DAVIE, FL, 33330
REGNAULD JEAN-FRANCOIS Agent 12555 Orange Drive, DAVIE, FL, 33330

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000011805 ELITE DIGITAL ACTIVE 2021-01-25 2026-12-31 - 12555 ORANGE DRIVE, SUITE 4999, DAVIE, FL, 33330
G19000034845 THE CIRCLE EXPIRED 2019-03-15 2024-12-31 - 2269 S UNIVERSITY DRIVE, STE 5346, FORT LAUDERDALE, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2022-05-02 - -
AMENDMENT 2021-06-22 - -
REGISTERED AGENT NAME CHANGED 2021-06-22 REGNAULD, JEAN-FRANCOIS -
REGISTERED AGENT ADDRESS CHANGED 2021-01-27 12555 Orange Drive, SUITE 4999, DAVIE, FL 33330 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-27 12555 Orange Drive, SUITE 4999, DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2020-09-10 12555 Orange Drive, SUITE 4999, DAVIE, FL 33330 -
AMENDMENT 2020-02-10 - -
AMENDMENT 2019-11-22 - -
AMENDMENT 2019-09-17 - -

Documents

Name Date
Amendment 2022-05-02
Amendment 2021-06-22
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-24
Amendment 2020-02-10
Amendment 2019-11-22
Amendment 2019-09-17
Reg. Agent Change 2019-09-03
Amendment 2019-07-22
Amendment and Name Change 2019-07-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State