| Entity Name: | SIBONEY CITRUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIBONEY CITRUS, 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: | 07 Jun 1996 (29 years ago) |
| Date of dissolution: | 10 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 May 2024 (a year ago) |
| Document Number: | P96000048780 |
| FEI/EIN Number |
650785261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1615 NORTH VIEW DRIVE, #1, MIAMI BEACH, FL, 33140 |
| Mail Address: | 1615 NORTH VIEW DRIVE, #1, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO JOSE R | President | 1615 NORTH VIEW DRIVE #1, MIAMI BEACH, FL, 33140 |
| CARABALLO JOSE R | Secretary | 1615 NORTH VIEW DRIVE #1, MIAMI BEACH, FL, 33140 |
| CARABALLO JOSE R | Treasurer | 1615 NORTH VIEW DRIVE #1, MIAMI BEACH, FL, 33140 |
| CARABALLO JOSE R | Director | 1615 NORTH VIEW DRIVE #1, MIAMI BEACH, FL, 33140 |
| CARABALLO JOSE R | Agent | 1615 NORTH VIEW DRIVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-10 | - | - |
| REINSTATEMENT | 2012-05-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2003-08-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-08-15 | CARABALLO, JOSE R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-11-13 | 1615 NORTH VIEW DRIVE, #1, MIAMI BEACH, FL 33140 | - |
| REINSTATEMENT | 1997-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-11-13 | 1615 NORTH VIEW DRIVE, #1, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 1997-11-13 | 1615 NORTH VIEW DRIVE, #1, MIAMI BEACH, FL 33140 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000357677 | TERMINATED | 0000485948 | 20567 04019 | 2002-08-02 | 2007-09-06 | $ 1,080.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI-NORTH SERVICE CENTER, 8175 N. W. 12TH STREET, MIAMI, FL331261831 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-10 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-08-10 |
| ANNUAL REPORT | 2017-06-21 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
