| Entity Name: | SIBONEY CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIBONEY CLUB, 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: | 24 Jun 1987 (38 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | J79476 |
| FEI/EIN Number |
592823196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15076 S. W. 72ND ST., MIAMI, FL, 33193 |
| Mail Address: | 15076 S. W. 72ND ST., MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARAMILLO, MARTHA | Director | 15076 S.W. 72ND ST, MIAMI, FL |
| ASCUNTAR, LETICIA | President | 15076 S.W. 72ND ST, MIAMI, FL |
| ASCUNTAR, LETICIA | Secretary | 15076 S.W. 72ND ST, MIAMI, FL |
| ASCUNTAR, LETICIA | Director | 15076 S.W. 72ND ST, MIAMI, FL |
| ASCUNTAR, LETICIA | Agent | 14602 S.W. 94TH LANE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-06-06 | 14602 S.W. 94TH LANE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 1987-11-30 | ASCUNTAR, LETICIA | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
