| Entity Name: | SIBONEY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Sep 2009 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Apr 2015 (10 years ago) |
| Document Number: | P09000080236 |
| FEI/EIN Number | 800485980 |
| 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 | Agent | 10212 NW 80TH AVE, HIALEAH GARDENS, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| Wright Jacqueline | Vice President | 10212 NW 80TH AVE, HIALEAH GARDENS, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| WRIGHT MARVIN | President | 10212 NW 80TH AVE, HIALEAH GARDENS, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| WRIGHT MARVIN | Treasurer | 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 | No data | 10212 NW 80TH AVE, HIALEAH GARDENS, FL, 33016 |
| G10000071835 | BLUE MOUNTAIN CIGARS | EXPIRED | 2010-08-05 | 2015-12-31 | No data | 5890 W 20 AVENUE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-02-12 | Wright, Jacqueline | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-12 | 10212 NW 80TH AVE, HIALEAH GARDENS, FL 33016 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-09 | 10212 NW 80TH AVE, HIALEAH GARDENS, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2016-09-09 | 10212 NW 80TH AVE, HIALEAH GARDENS, FL 33016 | No data |
| AMENDMENT | 2015-04-13 | No data | No data |
| AMENDMENT | 2013-10-31 | No data | No data |
| AMENDMENT | 2010-08-03 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
