| Entity Name: | LIBLAN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIBLAN CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Oct 1970 (54 years ago) |
| Document Number: | 371424 |
| FEI/EIN Number |
591409504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10203 Kleinbrook Way, Highlands Ranch, CO, 80126, US |
| Mail Address: | 10203 KLEINBROOK WAY, HIGHLANDS RANCH, CO, 80126 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENDALL CHRISTOPHER A | President | 10203 KLEINBROOK WAY, HIGHLANDS RANCH, CO, 80126 |
| KENDALL CHRISTOPHER A | Treasurer | 10203 KLEINBROOK WAY, HIGHLANDS RANCH, CO, 80126 |
| KENDALL CHRISTOPHER A | Director | 10203 KLEINBROOK WAY, HIGHLANDS RANCH, CO, 80126 |
| KENDALL PETER H | Vice President | 112 PRATTS MILL RD, SUDBURY, MA, 01776 |
| KENDALL PETER H | Secretary | 112 PRATTS MILL RD, SUDBURY, MA, 01776 |
| KENDALL PETER H | Director | 112 PRATTS MILL RD, SUDBURY, MA, 01776 |
| KENDALL ANDREW V | Vice President | 2165 10th Ave, HONOLULU, HI, 96816 |
| KENDALL ANDREW V | Secretary | 2165 10th Ave, HONOLULU, HI, 96816 |
| KENDALL ANDREW V | Director | 2165 10th Ave, HONOLULU, HI, 96816 |
| Rosa Ken | Agent | 6401 SW 87TH AVE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-04 | Rosa, Ken | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-30 | 10203 Kleinbrook Way, Highlands Ranch, CO 80126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-30 | 6401 SW 87TH AVE, SUITE 115, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-22 | 10203 Kleinbrook Way, Highlands Ranch, CO 80126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-24 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-31 |
| ANNUAL REPORT | 2015-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
