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SICAR WATERS, CORP - Florida Company Profile

Company Details

Entity Name: SICAR WATERS, CORP
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation

SICAR WATERS, CORP is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code.
In Florida, Not-For-Profit Corporations are governed by Title XXXVI, Chapter 617, Florida Statutes – Florida Not For Profit 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: 09 Nov 2011 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: N11000010543
FEI/EIN Number 30-0706090

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

Address: 3026 SW 24 TERRACE, APT 3, MIAMI, FL 33145
Mail Address: 3026 SW 24 TERRACE, APT 3, MIAMI, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBANEZ, LILIA E Agent 3026 SW 24 TERRACE, APT # 3, MIAMI, FL 33145
IBANEZ, LILIA E President 3026 SW 24 TERRACE, MIAMI, FL 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-07-01 3026 SW 24 TERRACE, APT 3, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2013-07-01 3026 SW 24 TERRACE, APT 3, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-24 3026 SW 24 TERRACE, APT # 3, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2013-07-01
ANNUAL REPORT 2012-04-24
Domestic Non-Profit 2011-11-09

Date of last update: 22 Feb 2025

Sources: Florida Department of State