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