| Entity Name: | SIBONEY LIQUORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIBONEY LIQUORS, 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: | 28 Apr 1989 (36 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | K84703 |
| FEI/EIN Number |
650123630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2250 S.W. 3RD AVE., #100, MIAMI, FL, 33129 |
| Mail Address: | 2250 S.W. 3RD AVE., #100, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LUZ M | President | 2250 S.W. THRID AVE., #100, MIAMI, FL |
| SANCHEZ LUZ M | Secretary | 2250 S.W. THRID AVE., #100, MIAMI, FL |
| SANCHEZ LUZ M | Director | 2250 S.W. THRID AVE., #100, MIAMI, FL |
| EFRONSON SIDNEY | Agent | 2250 S.W. THIRD AVE., #100, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-09-28 | 2250 S.W. 3RD AVE., #100, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-09-28 | 2250 S.W. THIRD AVE., #100, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 1993-09-28 | 2250 S.W. 3RD AVE., #100, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 1993-09-28 | EFRONSON, SIDNEY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
