| Entity Name: | SIBONEY DEVELOPMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIBONEY DEVELOPMENTS, 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: | 29 Jun 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000048585 |
| FEI/EIN Number |
650503516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3905 ALTON RD., MIAMI BCH, FL, 33139, US |
| Mail Address: | 3905 ALTON RD., MIAMI BCH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUSTO CARLOS M | President | 3905 ALTON RD, MIAMI BEACH, FL |
| JUSTO CARLOS M | Treasurer | 3905 ALTON RD, MIAMI BEACH, FL |
| JUSTO CARLOS M | Director | 3905 ALTON RD, MIAMI BEACH, FL |
| SOSA PETER L | Secretary | 3905 ALTON RD, MIAMI BEACH, FL |
| SOSA PETER L | Director | 3905 ALTON RD, MIAMI BEACH, FL |
| SMITH LINDA M | Agent | 11900 BISCAYNE BLVD SUITE 200, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-22 | 3905 ALTON RD., MIAMI BCH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1995-06-22 | 3905 ALTON RD., MIAMI BCH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
