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VILLAS ON THE CIRCLE, INC. - Florida Company Profile

Company Details

Entity Name: VILLAS ON THE CIRCLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VILLAS ON THE CIRCLE, 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: 17 Apr 1996 (29 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P96000033693
FEI/EIN Number NOT APPLICABLE

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

Address: 323 FILLMORE STREET, HOLLYWOOD, FL, 33019
Mail Address: 323-12 FILLMORE ST, HOLLYWOOD, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORIAN NATHANIEL Director 323 FILLMORE STREET, HOLLYWOOD, FL, 33019
SIMONE JOHN Director 323 FILLMORE STREET, HOLLYWOOD, FL, 33019
DIMEO LORENDA R Director 50 COPPER RIDGE, SOUTHINGTON, CT, 06489
FLORIAN DON A Director 156 SCHOOL ST, MARION, CT, 06444
DIMEO LORENDA R Agent 323-12 FILLMORE ST, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF MAILING ADDRESS 1998-05-12 323 FILLMORE STREET, HOLLYWOOD, FL 33019 -
REGISTERED AGENT NAME CHANGED 1998-05-12 DIMEO, LORENDA R -
REGISTERED AGENT ADDRESS CHANGED 1998-05-12 323-12 FILLMORE ST, HOLLYWOOD, FL 33019 -

Documents

Name Date
ANNUAL REPORT 1998-05-12
ANNUAL REPORT 1997-05-01
DOCUMENTS PRIOR TO 1997 1996-04-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State