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SIB FOR WINNERS, INC. - Florida Company Profile

Company Details

Entity Name: SIB FOR WINNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 10 Feb 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: N12000001587
FEI/EIN Number 45-4549182

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

Address: 19333 COLLINS AVENUE, #2606, SUNNY ISLES, FL, 33160
Mail Address: 19333 COLLINS AVENUE, #2606, SUNNY ISLES, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Thaler Lewis President 19333 COLLINS AVENUE, #2606, SUNNY ISLES, FL, 33160
Duluc TRINA Secretary 19333 COLLINS AVENUE, #2606, SUNNY ISLES, FL, 33160
SANCHEZ-MEDINA ROLAND Director 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134
SANCHEZ-MEDINA, GONZALEZ, QUESADA, LAGE, C Agent 201 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-05-01
Domestic Non-Profit 2012-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State