SIDNEY COMPANY INC OF USA - Florida Company Profile
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| Entity Name: | SIDNEY COMPANY INC OF USA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 16 Dec 2011 (14 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 |
| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| - | 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State