SIBONEY MANAGEMENT, INC. - Florida Company Profile
| Entity Name: | SIBONEY MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIBONEY MANAGEMENT, 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: | 14 Dec 2005 (19 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 07 Apr 2006 (19 years ago) |
| Document Number: | P05000163283 |
| FEI/EIN Number |
204216388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1205 S.W. 37th Avenue, Miami, FL, 33135, US |
| Mail Address: | 1205 S.W. 37th Avenue, Miami, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ CLAUDIO R | Vice President | 1205 S.W. 37th Avenue, Miami, FL, 33135 |
| Alvarez Claudio R | Agent | 1205 S.W. 37th Avenue, Miami, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 1205 S.W. 37th Avenue, Third Floor, Miami, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 1205 S.W. 37th Avenue, Third Floor, Miami, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | Alvarez, Claudio R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 1205 S.W. 37th Avenue, Third Floor, Miami, FL 33135 | - |
| AMENDED AND RESTATEDARTICLES | 2006-04-06 | - | - |
| NAME CHANGE AMENDMENT | 2006-01-27 | SIBONEY MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-02-23 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State