Corporation · Miami, FL
CIRCULO USA, INC.
Inc. in Miami, Florida · Document #681832 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
CIRCULO USA, INC. is an inactive Florida domestic profit corporation filed on August 1, 1980 (document 681832). Its registered agent is CORPORATION SERVICE COMPANY. The last annual report on file is 2003.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- August 1, 1980Reported filing date
- Document number
- 681832
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33133
- Registered agent
- CORPORATION SERVICE COMPANY
- Last annual report year
- 2003
- FEI/EIN
- 22-2330464
- Address
- P.O. BOX 33069, MIAMI, FL, 33133
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- CORPORATION SERVICE COMPANY
- registered agent
- CORPORATION SERVICE COMPANY
- Director, President
- SORRENTINO ROBERT
- Treasurer
- PENA EVELYN
- Secretary, Director
- CHASEY JACQUELINE
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1201 HAYES STREET, TALLAHASSEE, FL, 32301
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- 681832
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- CIRCULO USA, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- P.O. BOX 33069
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33133
- Principal · Country
- US
- Mailing · Street 1
- C/O BERTELSMANN, INC.
- Mailing · Street 2
- 1540 BROADWAY
- Mailing · City
- New York
- Mailing · Region
- NY
- Mailing · Postal Code
- 10036
- Mailing · Country
- US
- Registered Agent · Street 1
- 1201 HAYES STREET
- Registered Agent · City
- Tallahassee
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 32301
- Officer 1 · Street 1
- 1540 BROADWAY 24TH FLOOR
- Officer 1 · City
- New York
- Officer 1 · Region
- NY
- Officer 1 · Postal Code
- 10036
- Officer 2 · Street 1
- 1540 BROADWAY
- Officer 2 · City
- New York
- Officer 2 · Region
- NY
- Officer 2 · Postal Code
- 10036
- Officer 3 · Street 1
- 1540 BROADWAY
- Officer 3 · City
- New York
- Officer 3 · Region
- NY
Dates
- Registration
- 1980-08-01
- Last Filing
- 2006-03-15
Identifiers
- Fei
- 22-2330464
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2003
- 1 · Filed At
- 2003-05-05
- 2 · Year
- 2003
- 2 · Filed At
- 2003-05-05
- 3 · Year
- 2002
- 3 · Filed At
- 2002-02-12
Parties
- Registered Agent · Name
- CORPORATION SERVICE COMPANY
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Director, President
- Officer 1 · Kind
- Person
- Officer 1 · Name
- SORRENTINO ROBERT
- Officer 2 · Role
- Treasurer
- Officer 2 · Kind
- Person
- Officer 2 · Name
- PENA EVELYN
- Officer 3 · Role
- Secretary, Director
- Officer 3 · Kind
- Person
- Officer 3 · Name
- CHASEY JACQUELINE
Additional reported values
Other reported details
- Doc number
- 681832
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33133
- Formation date
- 08011980
- Fei number
- 222330464
- Last transaction date
- 03152006
- Formation jurisdiction
- FL
- Report year 1
- 2003
- Report date 1
- 05052003
- Report year 2
- 2003
- Report date 2
- 05052003
- Report year 3
- 2002
- Report date 3
- 02122002
Names and reported roles
- Company name
- CIRCULO USA, INC.
Addresses and locations
- Principal address 1
- P.O. BOX 33069
- Principal city
- MIAMI
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- C/O BERTELSMANN, INC.
- Mailing address 2
- 1540 BROADWAY
- Mailing city
- NEW YORK
- Mailing state
- NY
- Mailing postal code
- 10036
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- DP
- Officer 1 type
- P
- Officer 1 name
- SORRENTINO ROBERT
- Officer 1 address
- 1540 BROADWAY 24TH FLOOR
- Officer 1 city
- NEW YORK
- Officer 1 state
- NY
- Officer 1 postal code
- 10036
- Officer 2 title
- T
- Officer 2 type
- P
- Officer 2 name
- PENA EVELYN
- Officer 2 address
- 1540 BROADWAY
- Officer 2 city
- NEW YORK
- Officer 2 state
- NY
- Officer 2 postal code
- 10036
- Officer 3 title
- SD
- Officer 3 type
- P
- Officer 3 name
- CHASEY JACQUELINE
- Officer 3 address
- 1540 BROADWAY
- Officer 3 city
- NEW YORK
- Officer 3 state
- NY
Registered agent information
- Agent name
- CORPORATION SERVICE COMPANY
- Agent type
- C
- Agent address
- 1201 HAYES STREET
- Registered agent city
- TALLAHASSEE
- Registered agent state
- FL
- Agent postal code
- 32301
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 19650531
- Slug
- circulo-usa-inc-681832
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- 681832
- Filed on
- 1980-08-01
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"DP","n":"SORRENTINO ROBERT"},{"r":"T","n":"PENA EVELYN"},{"r":"SD","n":"CHASEY JACQUELINE"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- P.O. BOX 33069, MIAMI, FL, 33133
- Zip
- 33133
- Location state
- FL
Names and reported roles
- Name
- CIRCULO USA, INC.
- City name
- MIAMI
Registered agent information
- Agent name
- CORPORATION SERVICE COMPANY
- Agent address
- 1201 HAYES STREET, TALLAHASSEE, FL, 32301
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|---|---|---|
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| NORTHSTAR ENERGY MANAGEMENT, LLC | LLC | Jan 16, 2020 |
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| Business | Type | Filed |
|---|---|---|
| PENNY LANE MIX INC | Corporation | Jan 24, 2022 |
| RAS HOLDINGS, LLC | LLC | Mar 11, 2013 |
| DOMINION BUSINESS GROUP, INC. | Corporation | Nov 10, 2004 |
| DOMINION PROPERTY SERVICES LLC | LLC | Oct 20, 2004 |
| REDUCED RATE LONG DISTANCE LLC | LLC | Apr 10, 2001 |
| KID E NATION INC | Corporation | Mar 5, 2013 |
| L & L BUSINESS GROUP, INC. | Corporation | Aug 28, 2023 |
| LUTZ VOLUNTEER FIRE ASSOCIATION INC | Nonprofit | Jun 29, 1961 |
| HORIZON TELECOM, INC. | Corporation | Jun 17, 2002 |
| KWAY LEASING, INC. | Corporation | Oct 27, 2020 |
Other companies with PENA EVELYN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| STERN CAST INC. | Corporation | May 9, 2019 |
| PORT RICHEY FURNITURE OUTLET INC. | Corporation | Jun 2, 2025 |
| ANAHATA INVESTMENT LLC | LLC | Jan 7, 2022 |
| M3 INDUSTRIES INC OF FLORIDA LLC | LLC | Mar 6, 2026 |
| M.F.P. INVESTMENT OF FLORIDA CORP. | Corporation | Dec 27, 1984 |
| EVER LU CLEAN INC | Corporation | Feb 27, 2007 |
| LAUREN PHILLIPS INC. | Corporation | May 18, 2007 |
| NAZVLA CORP | Corporation | Mar 28, 2022 |
Other companies with CHASEY JACQUELINE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| BGJ ENTERPRISES, INC. | Corporation | Feb 1, 1999 |
Other companies with SORRENTINO ROBERT
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| PENNY LANE MIX INC | Corporation | Jan 24, 2022 |
| RAS HOLDINGS, LLC | LLC | Mar 11, 2013 |
| DOMINION BUSINESS GROUP, INC. | Corporation | Nov 10, 2004 |
| DOMINION PROPERTY SERVICES LLC | LLC | Oct 20, 2004 |
| REDUCED RATE LONG DISTANCE LLC | LLC | Apr 10, 2001 |
| KID E NATION INC | Corporation | Mar 5, 2013 |
| L & L BUSINESS GROUP, INC. | Corporation | Aug 28, 2023 |
| LUTZ VOLUNTEER FIRE ASSOCIATION INC | Nonprofit | Jun 29, 1961 |
| HORIZON TELECOM, INC. | Corporation | Jun 17, 2002 |
| KWAY LEASING, INC. | Corporation | Oct 27, 2020 |
Other companies with PENA EVELYN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| STERN CAST INC. | Corporation | May 9, 2019 |
| PORT RICHEY FURNITURE OUTLET INC. | Corporation | Jun 2, 2025 |
| ANAHATA INVESTMENT LLC | LLC | Jan 7, 2022 |
| M3 INDUSTRIES INC OF FLORIDA LLC | LLC | Mar 6, 2026 |
| M.F.P. INVESTMENT OF FLORIDA CORP. | Corporation | Dec 27, 1984 |
| EVER LU CLEAN INC | Corporation | Feb 27, 2007 |
| LAUREN PHILLIPS INC. | Corporation | May 18, 2007 |
| NAZVLA CORP | Corporation | Mar 28, 2022 |
Other companies with CHASEY JACQUELINE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| BGJ ENTERPRISES, INC. | Corporation | Feb 1, 1999 |
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|---|---|---|
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| URBIN FAMILY TRUST LLC | LLC | May 9, 2022 |
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| LMD HOMES LLC | LLC | Feb 22, 2021 |
| SUNSET FANTASEA LLC | LLC | Jul 23, 2020 |
| MARCELA HURTADO VILLA, P.A. | Corporation | Mar 16, 2020 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| INTERCONTINENTAL STAMPS AND COINS SUPPLIES, INC. | Corporation | Aug 1, 1980 |
| BURNS ENTERPRISES, INC. | Corporation | Aug 1, 1980 |
| GEORGE KASTRENAKES, P.A. | Corporation | Aug 1, 1980 |
| ROBERT C. MALAND, P.A. | Corporation | Aug 1, 1980 |
| DIXON'S FORM SERVICE, INC. | Corporation | Aug 1, 1980 |
| AARON PERLMAN, M.D., P.A. | Corporation | Aug 1, 1980 |
| TOYLAND, INC. | Corporation | Aug 1, 1980 |
| PDM INTERNATIONAL, INC. | Corporation | Aug 1, 1980 |