| Entity Name: | S.I.B. TRUCKING & LOGISTICS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.I.B. TRUCKING & LOGISTICS CORP. 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: | 31 Jan 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000010918 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3735 Nw 23 Court, Miami, FL, 33142, US |
| Mail Address: | 3735 Nw 23 Court, Miami, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUEIRO ROBERTO JR. | President | 3735 Nw 23 Court, Miami, FL, 33142 |
| SUEIRO ROBERTO JR | Agent | 3735 Nw 23 Court, Miami, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-02-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-09 | 3735 Nw 23 Court, Miami, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-09 | 3735 Nw 23 Court, Miami, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-09 | 3735 Nw 23 Court, Miami, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-09 | SUEIRO, ROBERTO, JR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-02-09 |
| ANNUAL REPORT | 2020-06-27 |
| Domestic Profit | 2019-01-31 |
Date of last update: 03 May 2025
Sources: Florida Department of State
