| Entity Name: | CIBONEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIBONEY, 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: | 03 Mar 2009 (16 years ago) |
| Document Number: | P09000020025 |
| FEI/EIN Number |
264451148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18474 NW 67TH AVE, MIAMI, FL, 33015 |
| Mail Address: | 18474 NW 67TH AVE, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES JOSE R | Director | 18474 NW 67TH AVE, MIAMI, FL, 33015 |
| MORALES JOSE R | President | 18474 NW 67TH AVE, MIAMI, FL, 33015 |
| MORALES JOSE R | Secretary | 18474 NW 67TH AVE, MIAMI, FL, 33015 |
| MORALES JOSE R | Agent | 18474 NW 67TH AVE, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-09-09 | MORALES, JOSE R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-17 | 18474 NW 67TH AVE, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6086467708 | 2020-05-01 | 0455 | PPP | 18474 NW 67TH AVE, HIALEAH, FL, 33015-3412 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2652538306 | 2021-01-21 | 0455 | PPS | 18474 NW 67th Ave, Hialeah, FL, 33015-3412 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
