| Entity Name: | LIBOAK DEVELOPMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIBOAK DEVELOPMENT COMPANY, 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: | 23 Mar 1979 (46 years ago) |
| Date of dissolution: | 28 Apr 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 1999 (26 years ago) |
| Document Number: | 615093 |
| FEI/EIN Number |
591908600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 43309, UPPER MONTCLAIR, NY, 07043, US |
| Mail Address: | P.O. BOX 43309, UPPER MONTCLAIR, NY, 07043-0309, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASS, ROSEMARY H. | President | 25 HIGHPOINT, CEDAR GROVE, NJ |
| CASS, ROSEMARY H. | Director | 25 HIGHPOINT, CEDAR GROVE, NJ |
| WALLACE, ADRIENNE | Secretary | 100 WRIGHT AVE., MALVERNE, NY |
| WALLACE, ADRIENNE | Director | 100 WRIGHT AVE., MALVERNE, NY |
| WALLACE, ADRIENNE | Treasurer | 100 WRIGHT AVE., MALVERNE, NY |
| WILSON, ROBERT W. | Agent | 401 S. LINCOLN AVE., CLEARWATER, FL, 33516 |
| HIGGINS MICHAEL | Vice President | 100 WORTH DRIVE, PALM BEACH, FL |
| HIGGINS MICHAEL | Director | 100 WORTH DRIVE, PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-24 | P.O. BOX 43309, UPPER MONTCLAIR, NY 07043 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-24 | P.O. BOX 43309, UPPER MONTCLAIR, NY 07043 | - |
| REINSTATEMENT | 1992-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-05-02 | 401 S. LINCOLN AVE., CLEARWATER, FL 33516 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-04-28 |
| ANNUAL REPORT | 1998-05-14 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
