SIBONEY TRADING, S.A. - Florida Company Profile
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| Entity Name: | SIBONEY TRADING, S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 23 Dec 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | F94000006578 |
| FEI/EIN Number | 980115079 |
| Address: | 782 NW 42ND AVENUE SUITE 447, MIAMI, FL, 33126 |
| Mail Address: | 782 NW 42ND AVENUE SUITE 447, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| VARELA ROBERTO B C | Director | CALLE AQUILINO DE LA GUARDIA #8, EDIFICIO IGRA PANAMA 1, PANA |
| DIAZO MARIO A | Director | CALLE AQUILINO DE LA GUARDIA #8, EDIFICIO IGRA PANAMA 1, PANA |
| DIAZO MARIO A | Vice President | CALLE AQUILINO DE LA GUARDIA #8, EDIFICIO IGRA PANAMA 1, PANA |
| DE DIAZ DILIA H | Director | CALLE AQUILINO DE LA GUARDIA #8, EDIFICIO IGRA PANAMA 1, PANA |
| DE DIAZ DILIA H | Secretary | CALLE AQUILINO DE LA GUARDIA #8, EDIFICIO IGRA PANAMA 1, PANA |
| DE DIAZ DILIA H | Treasurer | CALLE AQUILINO DE LA GUARDIA #8, EDIFICIO IGRA PANAMA 1, PANA |
| GOMEZ RAMON | Agent | 782 NW 42ND AVENUE SUITE 447, MIAMI, FL, 33126 |
| VARELA ROBERTO B C | President | CALLE AQUILINO DE LA GUARDIA #8, EDIFICIO IGRA PANAMA 1, PANA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State