| Entity Name: | SIBONEY ASSET RECOVERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Mar 1996 (29 years ago) |
| Document Number: | P96000024172 |
| Address: | 200 SOUTH BISCAYNE BLVD. STE 800, MIAMI, FL, 33131 |
| Mail Address: | 200 SOUTH BISCAYNE BLVD. STE 800, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ-ABALLI RAFAEL J | Agent | 200 SOUTH BISCAYNE BLVD. STE 800, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ-ABALLI RAFAEL J | Director | 200 SOUTH BISCAYNE BLVD. STE 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
