| Entity Name: | RED CIRCLE SYSTEMS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RED CIRCLE SYSTEMS CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Dec 1999 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jan 2001 (24 years ago) |
| Document Number: | P99000108564 |
| FEI/EIN Number |
651063530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5301 Dude Ranch Road, Lake Wales, FL, 33898, US |
| Mail Address: | 5301 Dude Ranch Road, Lake Wales, FL, 33898, US |
| ZIP code: | 33898 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELLS PAUL H | President | 5301 Dude Ranch Road, Lake Wales, FL, 33898 |
| WELLS PAUL H | Director | 5301 Dude Ranch Road, Lake Wales, FL, 33898 |
| WELLS PAUL H | Secretary | 5301 Dude Ranch Road, Lake Wales, FL, 33898 |
| WELLS PAUL H | Treasurer | 5301 Dude Ranch Road, Lake Wales, FL, 33898 |
| WELLS PAUL H | Agent | 5301 Dude Ranch Road, Lake Wales, FL, 33898 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-11 | 5301 Dude Ranch Road, Lake Wales, FL 33898 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-10 | 5301 Dude Ranch Road, Lake Wales, FL 33898 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-26 | 5301 Dude Ranch Road, Lake Wales, FL 33898 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-02 | WELLS, PAUL H | - |
| AMENDMENT | 2001-01-19 | - | - |
| AMENDMENT | 2001-01-08 | - | - |
| AMENDMENT | 2001-01-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
