| Entity Name: | SIBACQ 701 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIBACQ 701 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: |
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: | 27 Aug 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P15000072248 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17749 COLLINS AVENUE, 701, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17749 COLLINS AVENUE, 701, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACHAR CONTRERAS ALEJANDRO | Director | 17749 COLLINS AVENUE, SUITE 701, SUNNY ISLES BEACH, FL, 33160 |
| ACHAR CONTRERAS ALEJANDRO | President | 17749 COLLINS AVENUE, SUITE 701, SUNNY ISLES BEACH, FL, 33160 |
| RAJWAN DE ACHAR SAMRA NAVA | Director | 17749 COLLINS AVENUE, SUITE 701, SUNNY ISLES BEACH, FL, 33160 |
| RAJWAN DE ACHAR SAMRA NAVA | Vice President | 17749 COLLINS AVENUE, SUITE 701, SUNNY ISLES BEACH, FL, 33160 |
| ACHAR RAJWAN ABRAHAM | Director | 17749 COLLINS AVENUE, SUITE 701, SUNNY ISLES BEACH, FL, 33160 |
| ACHAR RAJWAN ABRAHAM | Vice President | 17749 COLLINS AVENUE, SUITE 701, SUNNY ISLES BEACH, FL, 33160 |
| ACHAR CONTRERAS ALEJANDRO | Agent | 17749 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-10 |
| Domestic Profit | 2015-08-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
