Search icon

SIDNEY COMPANY INC OF USA

Company Details

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

Agent

Name Role
UNITED AGENT GROUP INC. Agent

Director

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

President

Name Role Address
VALENCIA FELIS M President VILLA LUCRE, CALLE VENECIA, CASA M85, PANAMA CITY, PANAMA

DTC

Name Role Address
AFU CESAR DTC LA PRADERA, CALLE MARSALA, CASA G31, PANAMA CITY, PANAMA

Secretary

Name Role Address
MEDINA ANNETTE Secretary VILLA LUCRE, CALLE 6TA, PASEO DE VALLE, CASA 557, PANAMA CITY, PANAM

Events

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

Documents

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