| Entity Name: | SIBONEY USA/MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIBONEY USA/MIAMI, INC. 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: | 14 Apr 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P00000037767 |
| FEI/EIN Number |
651000831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5700 SW 39TH ST, MIAMI, FL, 33155 |
| Mail Address: | 5700 SW 39TH ST, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUBAS EDITH | Director | 1408 BRICKELL BAY DR. APT# 1011, MIAMI, FL, 33131 |
| CUBAS MERCEDES | Director | 1408 BRICKELL BAY DR. APT# 1011, MIAMI, FL, 33131 |
| CUBAS MERCEDES | Secretary | 1408 BRICKELL BAY DR. APT# 1011, MIAMI, FL, 33131 |
| CUBAS MERCEDES | Agent | 1 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| CUBAS JOSE M | CCEP | 1408 BRICKELL BAY DR. APT# 1011, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-08 | 1 ALHAMBRA PLAZA, SUITE 1410, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-17 | 5700 SW 39TH ST, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-17 | 5700 SW 39TH ST, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-14 | CUBAS, MERCEDES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-02-02 |
| ANNUAL REPORT | 2010-01-13 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-02-16 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-03-18 |
| ANNUAL REPORT | 2003-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
