SIBONEY AGGREGATES, INC. (Entity# 1560913) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is September 2, 2010. The entity status is Active/Owes Current Year AR.
| Business ID | 1560913 |
| Control Number | 10062478 |
| Business Name | SIBONEY AGGREGATES, INC. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 2010-09-02 |
| Last Registration Year | 2019 |
| Jurisdiction | Florida |
| Business Type | Foreign Profit Corporation |
| Principal Address |
1450 Centrepark Blvd. Suite 100 West Palm Beach FL 33401 |
| Agent Name | Registered Agent Solutions, Inc. |
| Agent Address |
900 Old Roswell Lakes Pkwy Suite 310 Roswell GA 30076 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | Christopher B Cortez | 1450 Centrepark Blvd, Suite 100, West Palm Beach, FL 33401 |
| CEO | Enrique A. Tomeu | 1450 Centrepark Blvd, Suite 100, West Palm Beach, FL 33401 |
| CFO | Enrique F. Echave | 1450 Centrepark Blvd, Suite 100, West Palm Beach, FL 33401 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 17624175 | 2019-09-10 | 2019-09-10 | Amended Annual Registration |
| 16956944 | 2019-03-25 | 2019-03-25 | Annual Registration (2019) |
| 15371495 | 2018-02-21 | 2018-02-21 | Annual Registration (2018) |
| 14515121 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14094936 | 2017-02-22 | 2017-02-22 | Annual Registration (2017) |
| 12871474 | 2016-03-03 | 2016-03-03 | Annual Registration (2016) |
| 10852288 | 2015-03-19 | Annual Registration (2015) | |
| 10506676 | 2014-04-21 | Annual Registration (2014) | |
| 09590452 | 2013-03-13 | Annual Registration (2013) | |
| 09784072 | 2012-03-27 | Annual Registration (2012) | |
| 08335954 | 2011-03-31 | Annual Registration (2011) | |
| 11422948 | 2010-09-02 | Business Formation |
| Street Address |
1450 CENTREPARK BLVD. SUITE 100 |
| City | West Palm Beach |
| State | FL |
| Zip Code | 33401 |
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|---|---|---|---|
| TT OF HENRY, INC. | 505 South Flager Drive, Suite 1400, West Palm Beach, FL 33401 | CORPORATION SERVICE COMPANY | 2019-12-23 |
| TT of Dekalb, Inc | 505 South Flagler Drive, Suite 1400, West Palm Beach, FL 33401 | CORPORATION SERVICE COMPANY | 2019-12-02 |
| PRCP-ATLANTA CANOPY, LLC | 525 Okeechobee Blvd. Ste. 1650, West Palm Beach, FL 33401 | C T Corporation System | 2019-05-08 |
| KT BUCKHEAD LLC | 701 S Olive Avenue Suite 104, West Palm Beach, FL 33401 | Corporation Service Company | 2019-04-11 |
| Goliath Protective Services LLC | 1645 Palm Beach Lakes Blvd, #1200, Wpb, FL 33401 | MONICA RENDON | 2019-01-01 |
| KH TWIN LAKES LLC | 701 S Olive Avenue, Suite 104, West Palm Beach, FL 33401 | CORPORATION SERVICE COMPANY | 2018-11-13 |
| Nobul U.S. Corp. | 255 Evernia St., Suite #812, West Palm Beach, FL 33401 | InCorp Services, Inc. | 2018-08-17 |
| PRCP-Atlanta Autumn, LLC | 525 Okeechobee Blvd., Suite 1650, West Palm Beach, FL 33401 | C T Corporation System | 2018-05-07 |
| Emergency Assistance Foundation, Inc. | 700 South Dixie Highway, West Palm Beach, FL 33401 | CORPORATE CREATIONS NETWORK INC. | 2017-08-28 |
| Cataract Vision Institute, LLC | 1555 Palm Beach Lakes Blvd, Ste 600, West Palm Beach, FL 33401 | C T CORPORATION SYSTEM | 2017-05-30 |
| Find all businesses in zip 33401 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Registered Agent Solutions, Inc. | 900 Old Roswell Lakes Pkwy, Suite 310, Roswell, GA 30076 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| OLIVER CRESCENT PRODUCTIONS, INC. | 888 7th Avenue, 4th Floor, New York, NY 10108 | REGISTERED AGENT SOLUTIONS, INC. | 2020-01-10 |
| MBOCAL, Inc. | 970 Reserve Dr, #201, Roseville, CA 95678 | Registered Agent Solutions, Inc. | 2020-01-10 |
| GADOT VARSANO CORPORATION | 888 77th Avenue, 4th Floor, New York, NY 10106 | REGISTERED AGENT SOLUTIONS, INC. | 2020-01-09 |
| North Star Solutions, Limited Company | 2034 Liberty Court Nw, Atlanta, GA 30318 | Registered Agent Solutions, Inc. | 2020-01-01 |
| Orange Hill Emergency Physicians Medical Group, Inc. | 1001 Galaxy Way Suite 400, Concord, CA 94592 | REGISTERED AGENT SOLUTIONS, INC. | 2019-12-30 |
| ROOM8 Insurance Agency, Inc. | 929 Nw 164th Street, Edmond, OK 73013 | Registered Agent Solutions, Inc. | 2019-12-19 |
| Roadtrek Inc. | 20 Tyler Street, Cambridge, ON N1T0E4, CAN | Registered Agent Solutions, Inc. | 2019-12-18 |
| M.A.S. GLOBAL, LLC | 55 Atlanta St. Se, Suite 104, Marietta, GA 30060 | REGISTERED AGENT SOLUTIONS, INC. | 2019-12-17 |
| XCELLENT HEALTH INC. | 180 Raritan Center Pkwy, Ste 204, Edison, NJ 08837 | REGISTERED AGENT SOLUTIONS, INC. | 2019-12-14 |
| YD USA INC | 1225 W. Imperial Hwy., Ste B, Brea, CA 92821 | REGISTERED AGENT SOLUTIONS, INC. | 2019-12-13 |
| City | West Palm Beach |
| Zip Code | 33401 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.