| Entity Name: | SIDNEY COMPANY INC OF USA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Dec 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F11000005073 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ELIZABETH C. PINES, P.A., 4300 BISCAYNE BLVD, SUITE 305, MIAMI, FL, 33137 |
| Mail Address: | C/O ELIZABETH C. PINES, P.A., 4300 BISCAYNE BLVD, SUITE 305, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | - |
| VALENCIA FELIS M | Director | VILLA LUCRE, CALLE VENECIA, CASA M85, PANAMA CITY, PANAMA |
| VALENCIA FELIS M | President | VILLA LUCRE, CALLE VENECIA, CASA M85, PANAMA CITY, PANAMA |
| AFU CESAR | DTC | LA PRADERA, CALLE MARSALA, CASA G31, PANAMA CITY, PANAMA |
| MEDINA ANNETTE | Director | VILLA LUCRE, CALLE 6TA, PASEO DE VALLE, CASA 557, PANAMA CITY, PANAM |
| MEDINA ANNETTE | Secretary | VILLA LUCRE, CALLE 6TA, PASEO DE VALLE, CASA 557, PANAMA CITY, PANAM |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-02 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-02 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2025-01-02 |
| ANNUAL REPORT | 2012-07-26 |
| Foreign Profit | 2011-12-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
