Siboney Contracting CO.

California
Registered In
11/04/2010
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction

Company Summary

Siboney Contracting CO. at 1450 Centrepark Blvd STE 100, West Pal Beach, FL 33401 lists Hardaway Llc of Oakland, CA and Enrique A Tomeu of West Pal Beach, FL.

Overview

Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Terminated
Registration Type
Foreign
Foreign Jurisdiction
Florida
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People

Registered Agent Solutions, Inc. Registered 1505 Agent
5301 SOUTHWEST PKWY STE 400, AUSTIN, TX 78735 (View Past Addresses)
Hardaway Llc Applicant
6689 BANCROFT AVE, OAKLAND, CA 94605
Enrique A Tomeu CEO
1450 CENTREPARK BLVD STE 100, WEST PAL BEACH, FL 33401
Enrique F Echave Chief Financial Officer
1450 CENTREPARK BLVD STE 100, WEST PAL BEACH, FL 33401 (View Past Addresses)
Christopher B Cortez Secretary
1450 CENTREPARK BLVD STE 100, WEST PAL BEACH, FL 33401 (View Past Addresses)
Showing current associates only (5 of 6 total associates). Create a free account to see the full associate history

Map & Locations

1450 CENTREPARK BLVD STE 100, WEST PAL BEACH, FL 33401 (Mailing) View Map
Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Financials

Financial Information for Siboney Contracting CO.

Form 5500

SIBONEY CONTRACTING COMPANY

1450 Centrepark Boulevard #100, West Palm Beach, FL 33401 (561) 832-3110 EIN:59-1419274 Plan Admin:Christopher B. Cortez
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameSIBONEY CONTRACTING COMPANY 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY42 / 44 Assets BOY/EOY$3,035,417 / $2,157,734 2022 SIBONEY CONTRACTING COMPANY 401K PROFIT SHARING PLAN - Plan #001 42 / 44 $3,035,417 / $2,157,734
2021 Plan NameSIBONEY CONTRACTING COMPANY 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY43 / 42 Assets BOY/EOY$2,730,415 / $3,035,417 2021 SIBONEY CONTRACTING COMPANY 401K PROFIT SHARING PLAN - Plan #001 43 / 42 $2,730,415 / $3,035,417
2020 Plan NameSIBONEY CONTRACTING COMPANY 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY46 / 43 Assets BOY/EOY$2,654,702 / $2,730,415 2020 SIBONEY CONTRACTING COMPANY 401K PROFIT SHARING PLAN - Plan #001 46 / 43 $2,654,702 / $2,730,415
2019 Plan NameSIBONEY CONTRACTING COMPANY 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY49 / 46 Assets BOY/EOY$2,497,541 / $2,654,702 2019 SIBONEY CONTRACTING COMPANY 401K PROFIT SHARING PLAN - Plan #001 49 / 46 $2,497,541 / $2,654,702
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Person/Address Match:Hardaway Llc -
Saint Petersburg, FL Winter Park, FL View Report
Crown Villas Owners' Association Registered in California
Irvine, CA Tustin, CA View Report
Green Point LLC Registered in Nevada
Carson City, NV View Report
Hardaway Enterprises, LLC Registered in Tennessee
Clarksville, TN View Report
Hardaway Trucking LLC Registered in Tennessee
Murfreesboro, TN View Report
The Hardaway Insurance Agency LLC Registered in Arkansas
Hensley, AR View Report
Hardaway Production LLC Registered in Oklahoma
Oklahoma City, OK View Report
Grover Beach Original Smoke Shop, Inc. Registered in California
Oakland, CA Pismo Beach, CA View Report
Urban Escrow Corporation Registered in California
Oakland, CA View Report
Related Business Names:
Siboney Contracting CO. Registered in West Virginia
Charleston, WV West Palm Beach, FL View Report
Siboney Contracting CO Registered in California
Marina Del Rey, CA Monterey Park, CA View Report
Siboney Contracting CO. Registered in New Mexico
Espanola, NM West Palm Beach, FL View Report
Siboney Contracting CO. Registered in Tennessee
Nashville, TN West Palm Beach, FL View Report
Siboney Contracting CO. Registered in Florida
West Palm Beach, FL View Report
Siboney Contracting CO. Registered in Arizona
Phoenix, AZ West Palm Beach, FL View Report
Siboney Contracting CO. Registered in Georgia
Roswell, GA West Palm Beach, FL View Report
Siboney Contracting CO. Registered in North Carolina
West Palm Beach, FL View Report
Siboney Contracting Co. Inc. Registered in Alabama
Montgomery, AL Palm Beach, FL (1 more) View Report
Siboney Contracting CO. Registered in Maine
Augusta, ME West Palm Beach, FL View Report
Siboney Contracting CO Registered in Mississippi
West Palm Beach, FL View Report
Siboney Contracting CO. Registered in Texas
Austin, TX West Palm Beach, FL View Report

Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor
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