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SIBELE EQUITIES, INC. - Florida Company Profile

Company Details

Entity Name: SIBELE EQUITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIBELE EQUITIES, 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: 01 Nov 2000 (24 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P00000103022
FEI/EIN Number 223763833

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

Address: 501 BRICKELL KEY DRIVE, SUITE 103, MIAMI, FL, 33131
Mail Address: 501 BRICKELL KEY DRIVE, SUITE 103, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERGER GERARD President 501 BRICKELL KEY DR STE 103, MIAMI, FL, 33131
BERGER GERARD Director 501 BRICKELL KEY DR STE 103, MIAMI, FL, 33131
SIMON S Vice President 501 BRICKELL KEY DRIVE STE 103, MIAMI, FL, 33131
SIMON S Director 501 BRICKELL KEY DRIVE STE 103, MIAMI, FL, 33131
LESSER STANLEY Secretary 501 BRICKELL KEY DRIVE STE 103, MIAMI, FL, 33131
LESSER STANLEY Treasurer 501 BRICKELL KEY DRIVE STE 103, MIAMI, FL, 33131
LESSER STANLEY Director 501 BRICKELL KEY DRIVE STE 103, MIAMI, FL, 33131
BERGER GERARD Agent 501 BRICKELL KEY DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-02-14
ANNUAL REPORT 2003-02-05
ANNUAL REPORT 2002-03-12
ANNUAL REPORT 2001-05-05
Domestic Profit 2000-11-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State