| Entity Name: | SIBONEY SPIRITS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIBONEY SPIRITS CO. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 18 Nov 1982 (42 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | G10880 |
| FEI/EIN Number |
265681541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 SOUTHERN BLVD SUITE 301, P.O. BOX 6665 (33405), WEST PALM BCH, FL, 33405 |
| Mail Address: | 1000 SOUTHERN BLVD SUITE 301, P.O. BOX 6665 (33405), WEST PALM BCH, FL, 33405 |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMEU, ENRIQUE J JR | Director | 1000 SOUTHERN BOULEVARD, W PALM BCH, FL 00000 |
| TOMEU, ENRIQUE J JR | President | 1000 SOUTHERN BOULEVARD, W PALM BCH, FL 00000 |
| COSTA, ROLANDO | Director | 331 LAKE ARBOR DRIVE, PALM SPRINGS, FL |
| COSTA, ROLANDO | Treasurer | 331 LAKE ARBOR DRIVE, PALM SPRINGS, FL |
| TONARELY, TATIANA T | Director | 202 MARYLAND DR, LAKE WORTH, FL 00000 |
| TONARELY, TATIANA T | Secretary | 202 MARYLAND DR, LAKE WORTH, FL 00000 |
| FORTNER, LLOYD B | Agent | 230 ROYAL PALM WAY, PALM BCH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-13 | 1000 SOUTHERN BLVD SUITE 301, P.O. BOX 6665 (33405), WEST PALM BCH, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-13 | 1000 SOUTHERN BLVD SUITE 301, P.O. BOX 6665 (33405), WEST PALM BCH, FL 33405 | - |
| REGISTERED AGENT NAME CHANGED | 1984-05-11 | FORTNER, LLOYD B | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-05-11 | 230 ROYAL PALM WAY, PALM BCH, FL 33480 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
