Entity Name: | CIRCLE Y, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CIRCLE Y, 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: | 04 Sep 1997 (28 years ago) |
Date of dissolution: | 01 Oct 2004 (21 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (21 years ago) |
Document Number: | P97000076672 |
FEI/EIN Number |
650814480
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 25 E. 13TH STREET, SUITE 5, ST. CLOUD, FL, 34769 |
Mail Address: | P O BOX 701324, ST. CLOUD, FL, 34770-1324 |
ZIP code: | 34769 |
County: | Osceola |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
YATES HENRY C | Director | 3645 CHAPLAIN RD, ST. CLOUD, FL, 34772 |
YATES HENRY C | President | 3645 CHAPLAIN RD, ST. CLOUD, FL, 34772 |
MILES STEVE | Agent | 100 CHURCH STREET, KISSIMMEE, FL, 34741 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-08-06 | 25 E. 13TH STREET, SUITE 5, ST. CLOUD, FL 34769 | - |
CHANGE OF MAILING ADDRESS | 2001-02-06 | 25 E. 13TH STREET, SUITE 5, ST. CLOUD, FL 34769 | - |
REGISTERED AGENT NAME CHANGED | 2001-02-06 | MILES, STEVE | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-02-06 | 100 CHURCH STREET, KISSIMMEE, FL 34741 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J04900026255 | LAPSED | 04-OC-001390 | 9TH JUD CIR OSCEOLA CO FL | 2004-06-22 | 2009-12-29 | $116886.13 | WESTERN FINANCE & LEASE, INC., 420 COLLEGE DRIVE SOUTH, DEVILS LAKE, MD 58301 |
J03900010380 | LAPSED | CI-03-CI-1564 | OSCEOLA COUNTY COURT | 2003-09-11 | 2008-09-25 | $55216.00 | ZOOK HEAVY EQUIPMENT REPAIR, INC., 676 S. HIGHWAY 17-92, DEBARY, FL 32713 |
J03900002071 | LAPSED | CC03SP563 | OSCEOLA COUNTY COURT CIVIL DIV | 2003-06-18 | 2008-07-18 | $6829.44 | LABOR READY, INC., 1016 S. 28TH ST., TACOMA, WA 98409 |
J03000084808 | LAPSED | CI 02 CI 1701 | OSCEOLA COUNTY CIRCUIT CIVIL | 2003-02-03 | 2008-03-06 | $18227.50 | ACF ENVIRONMENTAL, INC. D/B/A LANDSAVER ENVIRONMENTAL, 2831 CARDWELL ROAD, RICHMOND, VA 23234 |
J02000456958 | LAPSED | 02-07624 | CNTY CRT BROWARD CNTY | 2002-11-08 | 2007-11-18 | $3,300.00 | BOB'S BARRICADES INC, 921 SHOTGUN ROAD, SUNRISE FL 33326 |
J02000360705 | LAPSED | SCO-02-3121 | CNTY CRT ORANGE CNTY | 2002-08-20 | 2007-09-19 | $2,778.87 | TRENCH SHOROING SERVICES OF FLORIDA, INC., 6770 E 56TH ST, COMMERCE CITY, CO 80022 |
Name | Date |
---|---|
ANNUAL REPORT | 2003-03-03 |
ANNUAL REPORT | 2002-08-06 |
ANNUAL REPORT | 2001-02-06 |
ANNUAL REPORT | 2000-06-09 |
ANNUAL REPORT | 1999-03-04 |
ANNUAL REPORT | 1998-05-11 |
Domestic Profit Articles | 1997-09-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State