Siboney Wine & Spirits Merchants, Inc.
Florida
Registered In
06/06/1995
Incorp. Date
Company Summary
Siboney Wine & Spirits Merchants, Inc. at 2600 Douglas Rd, Coral Gables, FL 33134 lists Alonso Jaime of Miami, FL and Leal Silvio A of Coral Gables, FL.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Profit
- Status
- Active
- EIN
- 65-0603244
- **@acordova.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
|
Alonso Jaime
Registered Agent
|
2600 DOUGLAS RD, CORAL GABLES, FL 33134
(View Past Addresses)
|
|
|
Alonso Jaime
Director/President
|
10802 SW 75TH TER, MIAMI, FL
|
|
|
Leal Silvio A
Vice President/Secretar
|
650 VALENCIA AVE, CORAL GABLES, FL 33134
|
|
2600 DOUGLAS RD, CORAL GABLES, FL 33134
View Map
|
Financial Information for Siboney Wine & Spirits Merchants, Inc.
PPP Loans
SIBONEY WINE & SPIRITS MERCHANTS INC.
2600 S Douglas Rd Ste 905, Coral Gables, FL 33134-6142 Industry:Drinking Places (Alcoholic Beverages)| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/25/2021 | Approved$35,000 Forgiven$28,058 LenderIntercredit Bank National Association Jobs2 | 03/25/2021 | $35,000 | $28,058 | Intercredit Bank National Association | 2 |
| 04/27/2020 | Approved$25,000 Forgiven$25,178 LenderIntercredit Bank National Association Jobs2 | 04/27/2020 | $25,000 | $25,178 | Intercredit Bank National Association | 2 |
PPP Loans based on Paycheck Protection Program.
Address Match:2600 Douglas Rd Coral Gables, FL
|
702ab Brickell Investments, LLC
Registered in Florida
|
Coral Gables, FL Miami, FL | View Report | |
|
Dejol 18, L.L.C.
Registered in Florida
|
Coral Gables, FL North Miami Beach, FL | View Report | |
|
European Porcelain and Ceramics of California, LLC
Registered in Florida
|
Coral Gables, FL | View Report | |
|
European Porcelain and Ceramics, Inc.
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Gaf, LLC
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Isard Mountain, LLC
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Isaura Velez, LLC
Registered in Florida
|
Coral Gables, FL Miami, FL (1 more) | View Report | |
|
Mediterranea on The Sea, LLC
Registered in Florida
|
Coral Gables, FL Miami, FL | View Report | |
|
Monte Nevado Usa, LLC
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Neve Project Inc.
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Palm Medical Center, LLC
Registered in Florida
|
Coral Gables, FL Miami, FL (1 more) | View Report | |
|
Pozo Opportunity Fund II, LLC
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Soria Natural, Inc.
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Yue Xiu LLC
Registered in Florida
|
Coral Gables, FL Key Biscayne, FL (1 more) | View Report | |
|
Altavista International Group, L.L.C.
Registered in Florida
|
Coral Gables, FL | View Report | |
|
American Toy and Book Distributors, Inc.
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Anax Global Group LLC
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Bc Acquisition Corporation
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Bsf Industries, Inc.
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Cahors, S.A. Corporation
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Cap Sales Corporation
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Cybernetics Systems International Corp.
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Figueras and Partners, LLC
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Frank B. Hall Healthcare Risk, Inc.
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Gbbc Limited Corp.
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Inversiones Lago Azul Inc
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Jade Beach 2702 Corp.
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Margie Real Estate Investments, Inc.
Registered in Florida
|
Coral Gables, FL Miami, FL | View Report | |
|
Mavi Enterprises, Inc.
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Medical Properties, Inc.
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Metropol Protective Services, Inc.
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Plastfix, Inc.
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Punto De Apoyo Isla De Margarita, LLC
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Smith, Greenburg & Johnson Consulting, Inc.
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Soleil on The Beach Corp
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Something, Inc.
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Strategic Waste Solutions, Inc.
Registered in Florida
|
Coral Gables, FL Miami, FL | View Report | |
|
Tom Craig/Press Design Associates, Inc.
Registered in Florida
|
Coral Gables, FL New York, NY | View Report | |
|
Wenatchee Investments, Inc.
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Frank B. Hall & Co. of Florida
Registered in Tennessee
|
Coral Gables, FL Nashville, TN | View Report |
Person/City Match:Alonso Jaime - Coral Gables, FL
|
2014 Holdings, LLC
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Compass Concessions Group LLC
Registered in Florida
|
Coral Gables, FL Miami, FL | View Report | |
|
Porvenir Holdings, Inc.
Registered in Florida
|
Coral Gables, FL | View Report |
Person/City Match:Leal Silvio A - Coral Gables, FL
|
Beval Advisors LLC
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Casa North LLC
Registered in Florida
|
Coral Gables, FL Miami, FL | View Report | |
|
Centinela Group, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Centinela Usa LLC
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Divertida LLC
Registered in Florida
|
Coral Gables, FL Miami, FL | View Report | |
|
One Thousand Museum 3202, LLC
Registered in Florida
|
Coral Gables, FL Miami, FL | View Report | |
|
Sacrvm Brands LLC
Registered in Florida
|
Coral Gables, FL Miami, FL | View Report | |
|
Seagate Ventures, Corporation
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Valencia 202 LLC
Registered in Florida
|
Coral Gables, FL | View Report | |
|
Americas' Associates, LLC
Registered in Florida
|
Coral Gables, FL Miami Beach, FL | View Report | |
|
Bas Distribucion LLC
Registered in Florida
|
Coral Gables, FL Miami, FL | View Report | |
|
Infinity Brands, LLC
Registered in Florida
|
Coral Gables, FL | View Report | |
|
International Marketing Resources, LLC
Registered in Florida
|
Coral Gables, FL | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States