| Entity Name: | SIBONEY HOLDINGS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIBONEY HOLDINGS 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: | 20 Feb 1990 (35 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L52005 |
| FEI/EIN Number |
650205334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 SOUTHERN BLVD., SUITE 301, WEST PALM BEACH, FL, 33405, US |
| Mail Address: | P.O. BOX 6665, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES FOSTER SERVICE, LLC | Agent | - |
| TOMEU, ENRIQUE J. | President | 1000 SOUTHERN BOULEVARD, WEST PALM BEACH, FL, 33405 |
| TOMEU, ENRIQUE J. | Director | 1000 SOUTHERN BOULEVARD, WEST PALM BEACH, FL, 33405 |
| TOMEU, ENRIQUE J. | Secretary | 1000 SOUTHERN BOULEVARD, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-04 | JONES FOSTER SERVICE,LLC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-04 | 505 S. FLAGLER DRIVE, SUITE 1100, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-02-26 | 1000 SOUTHERN BLVD., SUITE 301, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 1993-02-26 | 1000 SOUTHERN BLVD., SUITE 301, WEST PALM BEACH, FL 33405 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-08 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-02 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-03-29 |
| ANNUAL REPORT | 2000-02-04 |
| ANNUAL REPORT | 1999-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
