| Entity Name: | SIBAUSTE & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|---|
| DE SIBAUSTE LIGIA | Agent | 12550 BISCAYNE BLVD., NORTH MIAMI, FL, 331812536 |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ JULIO S | President | 12550 BISCAYNE BLVD., NORTH MIAMI, FL, 331812536 |
| Name | Role | Address |
|---|---|---|
| DE SIBAUSTE LIGIA | Secretary | 12550 BISCAYNE BLVD., NORTH MIAMI, FL, 331812536 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | DE SIBAUSTE, LIGIA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-21 | 12550 BISCAYNE BLVD., SUITE 206, NORTH MIAMI, FL 33181-2536 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-21 | 12550 BISCAYNE BLVD., SUITE 206, NORTH MIAMI, FL 33181-2536 | No data |
| CHANGE OF MAILING ADDRESS | 2014-03-21 | 12550 BISCAYNE BLVD., SUITE 206, NORTH MIAMI, FL 33181-2536 | No data |
| CANCEL ADM DISS/REV | 2007-05-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CANCEL ADM DISS/REV | 2004-12-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
