| Entity Name: | SIBONEY EXPORT INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIBONEY EXPORT INTERNATIONAL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Sep 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P10000072603 |
| FEI/EIN Number |
273393650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 W FLAGLER ST, MIAMI, FL, 33135, US |
| Mail Address: | RH ENGINEERING GROUP 4215 SHERIDAN AVE #4, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES IZAEL | President | 1701 W FLAGLER ST, MIAMI, FL, 33135 |
| MENDIETA JULIO R | Agent | 4215 SHERIDAN AVE #4, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-17 | 1701 W FLAGLER ST, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-17 | MENDIETA, JULIO R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-17 | 4215 SHERIDAN AVE #4, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-17 | 1701 W FLAGLER ST, MIAMI, FL 33135 | - |
| AMENDMENT AND NAME CHANGE | 2012-12-07 | SIBONEY EXPORT INTERNATIONAL CORPORATION | - |
| AMENDMENT | 2010-09-23 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2015-09-17 |
| AMENDED ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2014-02-22 |
| ANNUAL REPORT | 2013-02-20 |
| Amendment and Name Change | 2012-12-07 |
| ANNUAL REPORT | 2012-10-22 |
| ANNUAL REPORT | 2012-08-16 |
| ANNUAL REPORT | 2011-02-28 |
| Amendment | 2010-09-23 |
| Domestic Profit | 2010-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
