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SIBONEY TRADING, S.A.

SIBONEY TRADING, S.A.

Company Details

Entity Name:	SIBONEY TRADING, S.A.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	23 Dec 1994 (30 years ago)
Date of dissolution:	26 Sep 1997 (27 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	26 Sep 1997 (27 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
County:	Miami-Dade

Agent

Name	Role	Address
GOMEZ RAMON	Agent	782 NW 42ND AVENUE SUITE 447, MIAMI, FL, 33126

President

Name	Role	Address
VARELA ROBERTO B C	President	CALLE AQUILINO DE LA GUARDIA #8, EDIFICIO IGRA PANAMA 1, PANA

Director

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
DE DIAZ DILIA H	Director	CALLE AQUILINO DE LA GUARDIA #8, EDIFICIO IGRA PANAMA 1, PANA

Vice President

Name	Role	Address
DIAZO MARIO A	Vice President	CALLE AQUILINO DE LA GUARDIA #8, EDIFICIO IGRA PANAMA 1, PANA

Secretary

Name	Role	Address
DE DIAZ DILIA H	Secretary	CALLE AQUILINO DE LA GUARDIA #8, EDIFICIO IGRA PANAMA 1, PANA

Treasurer

Name	Role	Address
DE DIAZ DILIA H	Treasurer	CALLE AQUILINO DE LA GUARDIA #8, EDIFICIO IGRA PANAMA 1, PANA

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	1997-09-26	No data	No data

Documents

Name	Date
ANNUAL REPORT	1996-05-01
ANNUAL REPORT	1995-05-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State