| Entity Name: | SIBONEY CONTRACTING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIBONEY CONTRACTING CO. 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: | 26 Jul 1972 (53 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Aug 2023 (2 years ago) |
| Document Number: | 405707 |
| FEI/EIN Number |
591419274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 CENTREPARK BLVD, SUITE 100, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 1450 CENTREPARK BLVD, SUITE 100, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SIBONEY CONTRACTING CO., MISSISSIPPI | 1002926 | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| JONES FOSTER SERVICE, LLC | Agent | - |
| TOMEU ENRIQUE A | Chief Executive Officer | 1450 CENTREPARK BLVD, STE 100, WEST PALM BEACH, FL, 33401 |
| NAVARRO JUSTO C | Vice President | 1450 CENTREPARK BLVD, STE 100, WEST PALM BEACH, FL, 33401 |
| TOMEU LAUREN | Director | 1450 CENTREPARK BLVD, SUITE 100, WEST PALM BEACH, FL, 33401 |
| GUERRERO ANTHONY H | Vice President | 252 DOUBLE GATE WAY NE, SUGAR HILL, GA, 30518 |
| CORTEZ CHRISTOPHER B | President | 1450 CENTREPARK BLVD, SUITE 100, WEST PALM BEACH, FL, 33401 |
| CORTEZ CHRISTOPHER B | Secretary | 1450 CENTREPARK BLVD, SUITE 100, WEST PALM BEACH, FL, 33401 |
| PADILLA FELIPE A | Vice President | 1450 CENTREPARK BLVD, SUITE 100, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000112698 | SIBONEY LOGISTICS | ACTIVE | 2014-11-07 | 2029-12-31 | - | 1450 CENTREPARK BLVD., SUITE 100, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-08-17 | - | - |
| AMENDMENT | 2023-05-19 | - | - |
| AMENDMENT | 2020-10-27 | - | - |
| AMENDMENT | 2020-04-17 | - | - |
| AMENDMENT | 2020-02-18 | - | - |
| AMENDMENT | 2019-01-04 | - | - |
| AMENDMENT | 2018-05-30 | - | - |
| AMENDMENT | 2018-05-01 | - | - |
| AMENDMENT | 2017-08-14 | - | - |
| AMENDMENT | 2015-09-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| Amendment | 2023-08-17 |
| Amendment | 2023-05-19 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-07 |
| Amendment | 2020-10-27 |
| ANNUAL REPORT | 2020-04-28 |
| Amendment | 2020-04-17 |
| Amendment | 2020-02-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 102822368 | 0418800 | 1989-08-01 | S. OF POLE N/2 - 03 & N. OF POLE N/2 - 82, WEST PALM BEACH, FL, 33408 | |||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 360417018 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260601 B04 |
| Issuance Date | 1989-12-12 |
| Abatement Due Date | 1989-12-15 |
| Current Penalty | 640.0 |
| Initial Penalty | 640.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 08 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P1291625 | SIBONEY CONTRACTING CO. | SIBONEY CONTRACTING CO | JPC9QVTDFSL8 | 1450 CENTREPARK BLVD, STE 100, WEST PALM BEACH, FL, 33401-7430 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 484230 |
| NAICS Code's Description | Specialized Freight (except Used Goods) Trucking, Long?Distance |
| Buy Green | Yes |
| Code | 212321 |
| NAICS Code's Description | Construction Sand and Gravel Mining |
| Buy Green | Yes |
| Code | 484110 |
| NAICS Code's Description | General Freight Trucking, Local |
| Buy Green | Yes |
| Code | 484220 |
| NAICS Code's Description | Specialized Freight (except Used Goods) Trucking, Local |
| Buy Green | Yes |
| Code | 488510 |
| NAICS Code's Description | Freight Transportation ArrangementGeneral $17.50m Small Business Size Standard: [Yes]Special $30.00m Non?Vessel Owning Common Carriers and Household Goods Forwarders: [Yes] (4) |
| Buy Green | Yes |
| Code | 562111 |
| NAICS Code's Description | Solid Waste Collection |
| Buy Green | Yes |
| Code | 562112 |
| NAICS Code's Description | Hazardous Waste Collection |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
