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SYBIL IMPORT & EXPORT, INC. - Florida Company Profile

Company Details

Entity Name: SYBIL IMPORT & EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SYBIL IMPORT & EXPORT, 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: 19 Apr 1991 (34 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: S46542
FEI/EIN Number 650264193

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 510 . 28TH ST., HIALEAH, FL, 33013
Mail Address: 510 E. 28TH ST., HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA, JUAN CARLOS President 510 E. 28TH ST., HIALEAH, FL
SANTANA, JUAN CARLOS Director 510 E. 28TH ST., HIALEAH, FL
SANTANA, ELISA Secretary 510 E. 28TH ST., HIALEAH, FL
SANTANA, ELISA Treasurer 510 E. 28TH ST., HIALEAH, FL
SANTANA, JUAN CARLOS Agent 807 S.W. 25TH AVE., MIAMI, FL, 33135
SANTANA, ELISA Director 510 E. 28TH ST., HIALEAH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF MAILING ADDRESS 1993-08-03 510 . 28TH ST., HIALEAH, FL 33013 -
CHANGE OF PRINCIPAL ADDRESS 1992-12-08 510 . 28TH ST., HIALEAH, FL 33013 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State