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