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PUBLICIDAD SIBONEY CORPORATION - Florida Company Profile

Branch

Company Details

Entity Name: PUBLICIDAD SIBONEY CORPORATION
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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.

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
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CUBAS MERCEDES Director C/O 1408 BRICKELL BAY DRIVE UNIT #1011, MIAMI, FL, 33131
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
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

Date of last update: 01 Apr 2025

Sources: Florida Department of State