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SIBONEY SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: SIBONEY SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIBONEY SYSTEMS, 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: 29 Jul 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Jun 2012 (13 years ago)
Document Number: P08000071464
FEI/EIN Number 264227258

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

Address: 1450 CENTREPARK BLVD., SUITE 100, WEST PALM BEACH, FL, 33401, US
Mail Address: 1450 CENTREPARK BLVD., SUITE 100, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CF REGISTERED AGENT, INC. Agent -
TOMEU ENRIQUE A Director 1450 CENTREPARK BLVD., SUITE 100, WEST PALM BEACH, FL, 33401
TOMEU ENRIQUE A Secretary 1450 CENTREPARK BLVD., SUITE 100, WEST PALM BEACH, FL, 33401
TOMEU ENRIQUE A President 1450 CENTREPARK BLVD., SUITE 100, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-03-09 100 S. Ashley Drive, Suite 400, Tampa, FL 33602 -
REGISTERED AGENT NAME CHANGED 2016-02-08 CF REGISTERED AGENT, INC. -
AMENDMENT 2012-06-21 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-20 1450 CENTREPARK BLVD., SUITE 100, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2012-04-20 1450 CENTREPARK BLVD., SUITE 100, WEST PALM BEACH, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-21
AMENDED ANNUAL REPORT 2015-10-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State