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PUBLICIDAD SIBONEY CORPORATION - Florida Company Profile

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Company Details

Entity Name: PUBLICIDAD SIBONEY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 19 Feb 1993 (32 years ago)
Branch of: PUBLICIDAD SIBONEY CORPORATION, NEW YORK (Company Number 726982)
Date of dissolution: 26 Apr 2017 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 Apr 2017 (8 years ago)
Document Number: F93000000982
FEI/EIN Number 133108945
Address: C/O 1408 BRICKELL BAY DRIVE, UNIT #1011, MIAMI, FL, 33131
Mail Address: C/O 1408 BRICKELL BAY DRIVE, UNIT #1011, MIAMI, FL, 33131
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CUBAS EDITH Director C/O 1408 BRICKELL BAY DRIVE UNIT #1011, MIAMI, FL, 33131
CUBAS MERCEDES Secretary C/O 1408 BRICKELL BAY DRIVE UNIT #1011, MIAMI, FL, 33131
CUBAS MERCEDES Director C/O 1408 BRICKELL BAY DRIVE UNIT #1011, MIAMI, FL, 33131
GRAVIER ALEJANDRO D Agent 396 ALHAMBRA CIRCLE, S-900, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
MERGER 2017-04-26 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P17000026560. MERGER NUMBER 900000170869
REINSTATEMENT 2014-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2014-09-16 396 ALHAMBRA CIRCLE, S-900, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2014-09-16 C/O 1408 BRICKELL BAY DRIVE, UNIT #1011, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2014-09-16 C/O 1408 BRICKELL BAY DRIVE, UNIT #1011, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2014-09-16 GRAVIER, ALEJANDRO D -
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
CANCEL ADM DISS/REV 2005-10-06 - -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-01-12
REINSTATEMENT 2014-09-16
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-03-11
ANNUAL REPORT 2009-01-08
ANNUAL REPORT 2008-01-11
ANNUAL REPORT 2007-07-03

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Date of last update: 01 Aug 2025

Sources: Florida Department of State