Search icon

SIBONEY INTERNATIONAL CORP. - Florida Company Profile

Company Details

Entity Name: SIBONEY INTERNATIONAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIBONEY INTERNATIONAL 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: 10 Jun 1974 (51 years ago)
Date of dissolution: 09 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 09 Jan 2017 (8 years ago)
Document Number: 454803
FEI/EIN Number 591561590

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1450 CENTREPARK BLVD., SUITE 100, WEST PALM BEACH, FL, 33401
Mail Address: 1450 CENTREPARK BLVD., SUITE 100, WEST PALM BEACH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOMEU LAUREN M Director 1450 CENTREPARK BLVD., SUITE 100, WEST PALM BCH, FL, 33401
TOMEU ENRIQUE A Director 1450 CENTREPARK BLVD., SUITE 100, WEST PALM BEACH, FL, 33401
TOMEU ENRIQUE A President 1450 CENTREPARK BLVD., SUITE 100, WEST PALM BEACH, FL, 33401
TOMEU ENRIQUE A Secretary 1450 CENTREPARK BLVD., SUITE 100, WEST PALM BEACH, FL, 33401
JONES FOSTER SERVICE, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2017-01-09 - -
AMENDMENT 2015-05-11 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-20 1450 CENTREPARK BLVD., SUITE 100, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2012-04-20 1450 CENTREPARK BLVD., SUITE 100, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 505 SOUTH FLAGLER DRIVE, SUITE 1100, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 2007-04-30 JONES FOSTER SERVICE LLC -
EVENT CONVERTED TO NOTES 1988-11-08 - -

Documents

Name Date
CORAPVDWN 2017-01-09
ANNUAL REPORT 2016-03-21
Amendment 2015-05-11
ANNUAL REPORT 2015-03-31
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State