| Entity Name: | SIBONEY EXPORT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIBONEY EXPORT 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: |
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: | 24 May 1979 (46 years ago) |
| Date of dissolution: | 08 Nov 1988 (36 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 08 Nov 1988 (36 years ago) |
| Document Number: | 622963 |
| FEI/EIN Number |
591916147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1870 FOREST HILL BLVD STE 209, PO BOX 6665 W PALM BCH, FL 33405, W PALM BCH, FL, 33406 |
| Mail Address: | 1870 FOREST HILL BLVD STE 209, PO BOX 6665 W PALM BCH, FL 33405, W PALM BCH, FL, 33406 |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMEU, ENRIQUE J JR | Director | 1870 FOREST HILL BD #209, W PALM BCH, FL 00000 |
| TOMEU, ENRIQUE J JR | President | 1870 FOREST HILL BD #209, W PALM BCH, FL 00000 |
| TONARELY, TATIANA | EVS | 202 MARYLAND DR, LAKE WORTH, FL 00000 |
| TOMEU, ENRIQUE A | Vice President | 7001 S FLAGLER DR, W PALM BCH, FL |
| FORTNER, LLOYD B. | Agent | 230 ROYAL PALM WAY, WEST PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1988-11-08 | - | MERGING INTO: 454803 |
| CHANGE OF PRINCIPAL ADDRESS | 1982-02-25 | 1870 FOREST HILL BLVD STE 209, PO BOX 6665 W PALM BCH, FL 33405, W PALM BCH, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 1982-02-25 | 1870 FOREST HILL BLVD STE 209, PO BOX 6665 W PALM BCH, FL 33405, W PALM BCH, FL 33406 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
