| Entity Name: | SIBONEY TRADING, S.A. |
| 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: | 23 Dec 1994 (30 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
