| Entity Name: | SIBAUSTE & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIBAUSTE & ASSOCIATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jun 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 24 May 2007 (18 years ago) |
| Document Number: | P02000063159 |
| FEI/EIN Number |
134246274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12550 BISCAYNE BLVD., NORTH MIAMI, FL, 33181-2536, US |
| Mail Address: | 12550 BISCAYNE BLVD., NORTH MIAMI, FL, 33181-2536, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ JULIO S | President | 12550 BISCAYNE BLVD., NORTH MIAMI, FL, 331812536 |
| DE SIBAUSTE LIGIA | Secretary | 12550 BISCAYNE BLVD., NORTH MIAMI, FL, 331812536 |
| DE SIBAUSTE LIGIA | Agent | 12550 BISCAYNE BLVD., NORTH MIAMI, FL, 331812536 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | DE SIBAUSTE, LIGIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-21 | 12550 BISCAYNE BLVD., SUITE 206, NORTH MIAMI, FL 33181-2536 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-21 | 12550 BISCAYNE BLVD., SUITE 206, NORTH MIAMI, FL 33181-2536 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-21 | 12550 BISCAYNE BLVD., SUITE 206, NORTH MIAMI, FL 33181-2536 | - |
| CANCEL ADM DISS/REV | 2007-05-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-12-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000261296 | ACTIVE | 1000000585143 | MIAMI-DADE | 2014-02-20 | 2034-03-04 | $ 2,001.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
