| Entity Name: | LIBERTY AMERICAN INSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIBERTY AMERICAN INSURANCE SERVICES, 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: | 15 May 1964 (61 years ago) |
| Date of dissolution: | 16 Nov 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Nov 2017 (7 years ago) |
| Document Number: | 281416 |
| FEI/EIN Number |
59-1059110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One Bala Plaza, Suite 100, Bala Cynwyd, PA, 19004, US |
| Mail Address: | One Bala Plaza, Suite 100, Bala Cynwyd, PA, 19004, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kelly Mike | Treasurer | One Bala Plaza, Bala Cynwyd, PA, 19004 |
| Yasue Nobufumi | Director | One Bala Plaza, Bala Cynwyd, PA, 19004 |
| Gilmer-Pauciello Karen | Director | One Bala Plaza, Bala Cynwyd, PA, 19004 |
| O'Leary Robert D | Director | One Bala Plaza, Bala Cynwyd, PA, 19004 |
| O'Leary Robert D | Chief Executive Officer | One Bala Plaza, Bala Cynwyd, PA, 19004 |
| Maguire James Jr. | Chairman | One Bala Plaza, Bala Cynwyd, PA, 19004 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-11-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-13 | One Bala Plaza, Suite 100, Bala Cynwyd, PA 19004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-13 | One Bala Plaza, Suite 100, Bala Cynwyd, PA 19004 | - |
| REINSTATEMENT | 2010-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2010-09-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| MERGER | 2008-09-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 900000090469 |
| NAME CHANGE AMENDMENT | 2005-08-25 | LIBERTY AMERICAN INSURANCE SERVICES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001340497 | TERMINATED | 1000000520386 | PINELLAS | 2013-08-14 | 2023-09-05 | $ 1,231.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-11-16 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-03-22 |
| REINSTATEMENT | 2010-09-29 |
| Amendment | 2010-09-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
