| Entity Name: | SIBONEY CITRUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Jun 1996 (29 years ago) |
| Date of dissolution: | 10 May 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 May 2024 (9 months ago) |
| Document Number: | P96000048780 |
| FEI/EIN Number | 65-0785261 |
| 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 | Agent | 1615 NORTH VIEW DRIVE, #1, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| CARABALLO, JOSE R | President | 1615 NORTH VIEW DRIVE #1, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| CARABALLO, JOSE R | Secretary | 1615 NORTH VIEW DRIVE #1, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| CARABALLO, JOSE R | Treasurer | 1615 NORTH VIEW DRIVE #1, MIAMI BEACH, FL 33140 |
| Name | Role | Address |
|---|---|---|
| CARABALLO, JOSE R | Director | 1615 NORTH VIEW DRIVE #1, MIAMI BEACH, FL 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-10 | No data | No data |
| REINSTATEMENT | 2012-05-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REINSTATEMENT | 2003-08-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2003-08-15 | CARABALLO, JOSE R | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-11-13 | 1615 NORTH VIEW DRIVE, #1, MIAMI BEACH, FL 33140 | No data |
| REINSTATEMENT | 1997-11-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-11-13 | 1615 NORTH VIEW DRIVE, #1, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 1997-11-13 | 1615 NORTH VIEW DRIVE, #1, MIAMI BEACH, FL 33140 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
