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CIRCLE Y, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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