SIBONEY USA/MIAMI, INC. - Florida Company Profile
Share on:
| Entity Name: | SIBONEY USA/MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 5700 SW 39TH ST, MIAMI, FL, 33155 |
| Mail Address: | 5700 SW 39TH ST, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| City: | Miami |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State