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. |
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 |
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 |
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 | - |
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