| Entity Name: | SIBONEY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIBONEY CORPORATION 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: | 28 Sep 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Apr 2015 (10 years ago) |
| Document Number: | P09000080236 |
| FEI/EIN Number |
800485980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10212 NW 80TH AVE, HIALEAH GARDENS, FL, 33016, US |
| Mail Address: | 10212 NW 80TH AVE, HIALEAH GARDENS, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wright Jacqueline | Vice President | 10212 NW 80TH AVE, HIALEAH GARDENS, FL, 33016 |
| WRIGHT MARVIN | President | 10212 NW 80TH AVE, HIALEAH GARDENS, FL, 33016 |
| WRIGHT MARVIN | Treasurer | 10212 NW 80TH AVE, HIALEAH GARDENS, FL, 33016 |
| Wright Jacqueline | Agent | 10212 NW 80TH AVE, HIALEAH GARDENS, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000109067 | BLUE MOUNTAIN CIGARS | ACTIVE | 2018-10-05 | 2029-12-31 | - | 10212 NW 80TH AVE, HIALEAH GARDENS, FL, 33016 |
| G10000071835 | BLUE MOUNTAIN CIGARS | EXPIRED | 2010-08-05 | 2015-12-31 | - | 5890 W 20 AVENUE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-02-12 | Wright, Jacqueline | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-12 | 10212 NW 80TH AVE, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-09 | 10212 NW 80TH AVE, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-09 | 10212 NW 80TH AVE, HIALEAH GARDENS, FL 33016 | - |
| AMENDMENT | 2015-04-13 | - | - |
| AMENDMENT | 2013-10-31 | - | - |
| AMENDMENT | 2010-08-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000061834 | TERMINATED | 1000000648952 | DADE | 2014-12-18 | 2035-01-08 | $ 4,837.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000081769 | TERMINATED | 1000000569812 | MIAMI-DADE | 2014-01-09 | 2034-01-15 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001150789 | TERMINATED | 1000000438460 | MIAMI-DADE | 2013-06-18 | 2033-06-26 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000525551 | TERMINATED | 1000000350810 | MIAMI-DADE | 2013-02-27 | 2033-03-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-08-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
