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CIRCLE M UNLIMITED, INC. - Florida Company Profile

Company Details

Entity Name: CIRCLE M UNLIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIRCLE M UNLIMITED, 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: 29 May 1991 (34 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: S55747
FEI/EIN Number 650316413

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

Address: 200 SOUTH BISCAYNE BLVD, SUITE 4900, MIAMI, FL, 33131, US
Mail Address: 1155 AVENUE OF THE AMERICAS, SUITE 3436, NEW YORK, NY, 10036, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -
MAHONEY DAVID Director 200 S BISCAYNE BLVD, MIAMI, FL
MAHONEY DAVID President 200 S BISCAYNE BLVD, MIAMI, FL
MAHONEY DAVID Treasurer 200 S BISCAYNE BLVD, MIAMI, FL
ROVER EDWARD Vice President 1155 6TH AVE., NEW YORK, FL
ROVER EDWARD Secretary 1155 6TH AVE., NEW YORK, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1994-07-20 200 SOUTH BISCAYNE BLVD, SUITE 4900, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1994-07-20 200 SOUTH BISCAYNE BLVD, SUITE 4900, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 1994-07-20 THE PRENTICE-HALL CORPORATION SYSTEM INC. -
REGISTERED AGENT ADDRESS CHANGED 1994-07-20 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 1994-07-20

Date of last update: 02 May 2025

Sources: Florida Department of State