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SIEBEN, INC. - Florida Company Profile

Company Details

Entity Name: SIEBEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIEBEN, INC. 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: 11 May 1983 (42 years ago)
Date of dissolution: 21 Nov 1984 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 21 Nov 1984 (40 years ago)
Document Number: G39619
FEI/EIN Number 000000000

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

Address: 4135 NORTHWEST 132ND ST., OPA LOCKA, FL, 33054
Mail Address: 4135 NORTHWEST 132ND ST., OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN, JOSEF President 14416 BISCAYNE BLVD., N. MIAMI BEACH, FL
MARTIN, JOSEF Treasurer 14416 BISCAYNE BLVD., N. MIAMI BEACH, FL
MARTIN, JOSEF Director 14416 BISCAYNE BLVD., N. MIAMI BEACH, FL
ZAMORANO, OMAR Vice President LAS CASAS 938 Y LA ISLA, QUITO, ECUADOR
ZAMORANO, OMAR Secretary LAS CASAS 938 Y LA ISLA, QUITO, ECUADOR
ZAMORANO, OMAR Director LAS CASAS 938 Y LA ISLA, QUITO, ECUADOR
SWINK, WILLIAM J., JR. Agent 2915 SOUTHWEST 13TH ST., MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State