| Entity Name: | SOCIEDAD INTERNACIONAL DE ANALISIS CIBERNETICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOCIEDAD INTERNACIONAL DE ANALISIS CIBERNETICO, 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: | 11 Dec 1996 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000100115 |
| FEI/EIN Number |
650758123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18802 NW 89TH AVE, MIAMI, FL, 33018, US |
| Mail Address: | 1800 WEST 49TH STREET, 121, HIALEAH, FL, 33012, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORNA ALCIVIADES | Director | 10550 NW 77 CT. #207, HIALEAH, FL, 33016 |
| HORNA ALCIVIADES | President | 10550 NW 77 CT. #207, HIALEAH, FL, 33016 |
| HORNA ENRIQUE | Director | 10550 NW 77 CT. #207, HIALEAH, FL, 33016 |
| HORNA ENRIQUE | Vice President | 10550 NW 77 CT. #207, HIALEAH, FL, 33016 |
| HORNA OLGA F | Director | 10550 NW 77 CT. #207, HIALEAH, FL, 33016 |
| HORNA OLGA F | Secretary | 10550 NW 77 CT. #207, HIALEAH, FL, 33016 |
| LOPEZ JORGE R | Director | 10550 NW 77 CT. #207, HIALEAH, FL, 33016 |
| LOPEZ JORGE R | Treasurer | 10550 NW 77 CT. #207, HIALEAH, FL, 33016 |
| GUEVARA PABLO L | Director | 10550 NW 77 CT. #207, HIALEAH, FL, 33016 |
| HORNA RENAN | Director | 10550 NW 77 CT. #207, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-05-14 | 18802 NW 89TH AVE, MIAMI, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-23 | 18802 NW 89TH AVE, MIAMI, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-08-19 |
| ANNUAL REPORT | 1997-06-12 |
| Domestic Profit Articles | 1996-12-11 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
