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SIBA ITALIA SHOES, CORP - Florida Company Profile

Company Details

Entity Name: SIBA ITALIA SHOES, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIBA ITALIA SHOES, CORP 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: 11 Dec 2003 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P03000150274
FEI/EIN Number 200467708

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

Address: 18179 NW 73RD AVE, 106, MIAMI, FL, 33015
Mail Address: 18179 NW 73RD AVE, 106, MIAMI, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA AGUSTIN President 18179 NW 73RD AVE STE 106, MIAMI, FL, 33015
BANDOLINO BRUNO Vice President 18179 NW 73RD AVE STE 106, MIAMI, FL, 33015
LLANES YAILEN Secretary 18179 NW 73RD AVE STE 106, MIAMI, FL, 33015
BANDOLINO NICOLA Treasurer 18179 NW 73 AVE STE 106, MIAMI, FL, 33015
CABRERA AGUSTIN Agent 18179 NW 73RD AVE, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-05-09
ANNUAL REPORT 2004-02-23
Domestic Profit 2003-12-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State