Entity Name: | SIDNEY COMPANY INC OF USA |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 16 Dec 2011 (13 years ago) |
Date of dissolution: | 27 Sep 2013 (11 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (11 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 |
County: | Miami-Dade |
Name | Role |
---|---|
UNITED AGENT GROUP INC. | Agent |
Name | Role | Address |
---|---|---|
VALENCIA FELIS M | Director | VILLA LUCRE, CALLE VENECIA, CASA M85, PANAMA CITY, PANAMA |
MEDINA ANNETTE | Director | VILLA LUCRE, CALLE 6TA, PASEO DE VALLE, CASA 557, PANAMA CITY, PANAM |
Name | Role | Address |
---|---|---|
VALENCIA FELIS M | President | VILLA LUCRE, CALLE VENECIA, CASA M85, PANAMA CITY, PANAMA |
Name | Role | Address |
---|---|---|
AFU CESAR | DTC | LA PRADERA, CALLE MARSALA, CASA G31, PANAMA CITY, PANAMA |
Name | Role | Address |
---|---|---|
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. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2025-01-02 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
Name | Date |
---|---|
Reg. Agent Change | 2025-01-02 |
ANNUAL REPORT | 2012-07-26 |
Foreign Profit | 2011-12-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State