| Entity Name: | CIRCLE K MONEY ORDERS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Mar 1991 (34 years ago) |
| Date of dissolution: | 20 Feb 1996 (29 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Feb 1996 (29 years ago) |
| Document Number: | P33303 |
| FEI/EIN Number |
860674572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % CIRCLE K STORES INC., P. O. BOX 52085, PHOENIX, AZ, 85072, US |
| Mail Address: | PO BOX 52085, PHOENIX, AZ, 85072, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| ANTIOCO JOHN F | President | 10592 N. 106TH PLACE, SCOTTSDALE, AZ, 85258 |
| ANTIOCO JOHN F | Chairman | 10592 N. 106TH PLACE, SCOTTSDALE, AZ, 85258 |
| ZINE LARRY J | Vice Chairman | 1225 E. WARNER RD. #16, TEMPE, AZ, 85284 |
| ZINE LARRY J | Treasurer | 1225 E. WARNER RD. #16, TEMPE, AZ, 85284 |
| TELSON MITCHEL E | Vice President | 3263 CLIFF DRIVE, SANTA BARBARA, CA, 93105 |
| KRYSIAK BRUCE WAYNE | Vice President | 11816 E. TERRA DRIVE, SCOTTSDALE, AZ, 85259 |
| BABINEC GEHL P | Vice President | 13047 NORTH 80TH PLACE, SCOTTSDALE, AZ, 85259 |
| TOMCZYK PHILIP F | Vice President | 10481 E. WINDROSE DR., SCOTTSDALE, AZ, 85260 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1996-02-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-25 | % CIRCLE K STORES INC., P. O. BOX 52085, PHOENIX, AZ 85072 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-25 | % CIRCLE K STORES INC., P. O. BOX 52085, PHOENIX, AZ 85072 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-20 |
| ANNUAL REPORT | 1995-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
