| Entity Name: | SIBONEY WINE & SPIRITS MERCHANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIBONEY WINE & SPIRITS MERCHANTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jun 1995 (30 years ago) |
| Document Number: | P95000045340 |
| FEI/EIN Number |
650603244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 Douglas Road, Coral Gables, FL, 33134, US |
| Mail Address: | 2600 Douglas Road, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO JAIME | Agent | 2600 Douglas Road, Coral Gables, FL, 33134 |
| ALONSO JAIME | Director | 10802 SW 75TH TER, MIAMI, FL |
| ALONSO JAIME | President | 10802 SW 75TH TER, MIAMI, FL |
| LEAL SILVIO A | Vice President | 650 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-27 | 2600 Douglas Road, Suite 905, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-27 | 2600 Douglas Road, Suite 905, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-27 | 2600 Douglas Road, Suite 905, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-01-15 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-28 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8773078608 | 2021-03-25 | 0455 | PPS | 2600 S Douglas Rd Ste 905, Coral Gables, FL, 33134-6142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
