Search icon

SIBONEY TRADING COMPANY

Company Details

Entity Name: SIBONEY TRADING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 17 Jun 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P13000052439
FEI/EIN Number APPLIED FOR
Address: 445 ROVINO AVENUE, CORAL GABLES, FL, 33156
Mail Address: 445 ROVINO AVENUE, CORAL GABLES, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RIONDA JOAQUIN C Agent 445 ROVINO AVENUE, CORAL GABLES, FL, 33156

Director

Name Role Address
RIONDA JOAQUIN C Director 445 ROVINO AVENUE, CORAL GABLES, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-04-29
Domestic Profit 2013-06-17

Date of last update: 03 Feb 2025

Sources: Florida Department of State