| Entity Name: | CIBONEY TRIBE, 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: | 15 Jun 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | N98000003438 |
| FEI/EIN Number |
650843798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8614 SOUTHWEST 148TH PLACE, MIAMI, FL, 33193 |
| Mail Address: | 8614 SOUTHWEST 148TH PLACE, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ SERGIO | CR | 10581 SW 155TH PLACE, 1603, MIAMI, FL, 33193 |
| SALT JORGE L | President | 8614 SOUTHWEST 148TH PLACE, MIAMI, FL, 33193 |
| CUNILL ROBERT | Vice President | 5300 W. 4TH LANE, HIALEAH, FL, 33012 |
| SALT TAMARA | Treasurer | 8614 SW 148 PLACE, MIAMI, FL, 33193 |
| CUNILL ROSY | Secretary | 5360 SW 130 TERRACE, MIAMI, FL, 33015 |
| PEREZ YDALY | Treasurer | 8614 SW 148 PLACE, MIAMI, FL, 33193 |
| PEREZ YDALY | Director | 8614 SW 148 PLACE, MIAMI, FL, 33193 |
| SALT JORGE L | Agent | 8614 SW 148 PL, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2006-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-04 | SALT, JORGE L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-04 | 8614 SW 148 PL, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-19 |
| REINSTATEMENT | 2006-01-13 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-10-14 |
| ANNUAL REPORT | 2002-04-20 |
| ANNUAL REPORT | 2001-02-02 |
| ANNUAL REPORT | 2000-02-24 |
| ANNUAL REPORT | 1999-03-04 |
| Domestic Non-Profit | 1998-06-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
