| Entity Name: | SIBONEY LAND CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIBONEY LAND 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: |
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: | 16 Jun 1971 (54 years ago) |
| Date of dissolution: | 29 Jan 1979 (46 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Jan 1979 (46 years ago) |
| Document Number: | 384065 |
| FEI/EIN Number |
591513419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 PONCE DE LEON BLVD., CORAL GABLES, FL |
| Mail Address: | 1000 PONCE DE LEON BLVD., CORAL GABLES, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MOLINA, OCTAVIO | President | 1000 PONCE DE LEON BLVD, CORAL GABLES, FL |
| DE MOLINA, OCTAVIO | Vice President | 1000 PONCE DE LEON BLVD, CORAL GABLES, FL |
| DE MOLINA, OCTAVIO | Treasurer | 1000 PONCE DE LEON BLVD, CORAL GABLES, FL |
| DE MOLINA, OCTAVIO | Director | 1000 PONCE DE LEON BLVD, CORAL GABLES, FL |
| OLIVER, BERT R. | Secretary | 3050 BISCAYNE BLVD. 750, MIAMI, FL |
| OLIVER, BERT R. | Director | 3050 BISCAYNE BLVD. 750, MIAMI, FL |
| DE MOLINA, OCTAVIO | Agent | 1000 PONCE DE LEON BLVD., CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 1979-01-29 | 1000 PONCE DE LEON BLVD., CORAL GABLES, FL | - |
| REINSTATEMENT | 1979-01-29 | - | - |
| MERGER | 1979-01-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 443380. MERGER NUMBER 700000143287 |
| CHANGE OF PRINCIPAL ADDRESS | 1979-01-29 | 1000 PONCE DE LEON BLVD., CORAL GABLES, FL | - |
| CHANGE OF MAILING ADDRESS | 1979-01-29 | 1000 PONCE DE LEON BLVD., CORAL GABLES, FL | - |
| INVOLUNTARILY DISSOLVED | 1978-12-05 | - | - |
| AMENDMENT | 1977-01-18 | - | - |
| REINSTATEMENT | 1974-12-30 | - | - |
| DISSOLVED BY PROCLAMATION | 1974-10-21 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
