| Entity Name: | SIBONEY HUMIDORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIBONEY HUMIDORS 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: | 02 Aug 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P93000053751 |
| FEI/EIN Number |
650440361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4706 S.W. 74TH AVENUE, MIAMI, FL, 33155-4417, US |
| Mail Address: | P.O. BOX 14-1603, CORAL GABLES, FL, 33114-1603 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA JOHN | President | 430 CANDIA AVENUE, CORAL GABLES, FL, 331347152 |
| MARTINEZ ANOUK | Secretary | 430 CANDIA AVENUE, CORAL GABLES, FL, 331347152 |
| HERNANDEZ HOSEY | Agent | 2701 S BAYSHORE DR #602, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1997-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-10-24 | 4706 S.W. 74TH AVENUE, MIAMI, FL 33155-4417 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-19 |
| REINSTATEMENT | 1997-10-24 |
| ANNUAL REPORT | 1996-06-06 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
