| Entity Name: | CIRCLE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIRCLE HOLDINGS, 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: | 07 Apr 1992 (33 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | V26842 |
| FEI/EIN Number |
650420659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SCHECKNER, 7201 S.W. 110 TERRACE, MIAMI, FL, 33156 |
| Mail Address: | C/O SCHECKNER, 7201 S.W. 110 TERRACE, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALBANO RICHARD J | Director | C/O 331 MADISON AVE., NEW YORK, NY, 10017 |
| SCHECKNER M. | Chairman | 7201 S.W. 110 TERRACE, MIAMI, FL, 33156 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-11-30 | C/O SCHECKNER, 7201 S.W. 110 TERRACE, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-11-30 | C/O SCHECKNER, 7201 S.W. 110 TERRACE, MIAMI, FL 33156 | - |
| REINSTATEMENT | 1995-06-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-12-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-12-29 | THE PRENTICE HALL CORPORATION SYSTEM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-12-29 | 1201 HAYS STREET, STE. 105, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-11-30 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-04-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
