PUBLICIDAD SIBONEY, INC.

Company Details

Entity Name:	PUBLICIDAD SIBONEY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	18 Apr 1973 (52 years ago)
Date of dissolution:	31 Dec 1987 (37 years ago)
Last Event:	MERGER
Event Date Filed:	31 Dec 1987 (37 years ago)
Document Number:	423623
FEI/EIN Number	59-1916979
Address:	% FCB INTERNATIONAL, 104 EAST ERIE ST., CHICAGO, IL 60611
Mail Address:	% FCB INTERNATIONAL, 104 EAST ERIE ST., CHICAGO, IL 60611
Place of Formation:	FLORIDA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
CUBAS, JOSE M	President	FCB, 101 PARK AVE, NEW YORK, NY

Director

Name	Role	Address
CUBAS, JOSE M	Director	FCB, 101 PARK AVE, NEW YORK, NY
CUBAS, GUSTAVO SR.	Director	AVE PAULISTA 2073, SAO PAULO, BRAZIL
BEJA, ANTONIO	Director	FCB, 101 PARK AVE., NEW YORK, NY
CUTHBERTSON, RICHARD W.	Director	FCB, 101 E. MICHIGAN, CHICAGO, IL
GRANA,ANTONIO LOPEZ	Director	FCB, CARRETERA ESTATAL, ISLA VERDE,PUERTO RI

Vice President

Name	Role	Address
CUBAS, GUSTAVO SR.	Vice President	AVE PAULISTA 2073, SAO PAULO, BRAZIL
BEJA, ANTONIO	Vice President	FCB, 101 PARK AVE., NEW YORK, NY
GRANA,ANTONIO LOPEZ	Vice President	FCB, CARRETERA ESTATAL, ISLA VERDE,PUERTO RI

Treasurer

Name	Role	Address
CUTHBERTSON, RICHARD W.	Treasurer	FCB, 101 E. MICHIGAN, CHICAGO, IL

Secretary

Name	Role	Address
BETANCOURT,CIRO	Secretary	FCB, CARRETERA ESTATAL, ISLA VERDE,PUERTO RI

Events

Event Type	Filed Date	Value	Description
MERGER	1987-12-31	No data	MERGING INTO: A NON-QUALIFIED CORPORATION
CHANGE OF PRINCIPAL ADDRESS	1985-07-10	% FCB INTERNATIONAL, 104 EAST ERIE ST., CHICAGO, IL 60611	No data
CHANGE OF MAILING ADDRESS	1985-07-10	% FCB INTERNATIONAL, 104 EAST ERIE ST., CHICAGO, IL 60611	No data
REGISTERED AGENT NAME CHANGED	1985-07-10	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	1985-07-10	8751 WEST BROWARD BLVD, PLANTATION, FL 33324	No data

Date of last update: 06 Feb 2025

Sources: Florida Department of State