LIBERTY DENTAL PLAN CORPORATION

Company Details

Entity Name:	LIBERTY DENTAL PLAN CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	26 Jan 2023 (2 years ago)
Last Event:	AMENDMENT
Event Date Filed:	15 Sep 2023 (a year ago)
Document Number:	F23000000500
FEI/EIN Number	26-4074848
Address:	1730 Flight Way, Suite 125, Tustin, CA 92782
Mail Address:	1730 Flight Way, Suite 125, Tustin, CA 92782
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
Sohn, Steve	Director	1730 Flight Way, Suite 125 Tustin, CA 92782

Secretary

Name	Role	Address
Sohn, Steve	Secretary	1730 Flight Way, Suite 125 Tustin, CA 92782

Vice President

Name	Role	Address
Sohn, Steve	Vice President	1730 Flight Way, Suite 125 Tustin, CA 92782
Karabeg, Maja	Vice President	1730 Flight Way, Suite 125 Tustin, CA 92782

President

Name	Role	Address
Choate, Thomas	President	1730 Flight Way, Suite 125 Tustin, CA 92782

Chief Executive Officer

Name	Role	Address
Choate, Thomas	Chief Executive Officer	1730 Flight Way, Suite 125 Tustin, CA 92782

Treasurer

Name	Role	Address
Yu, Jianhua	Treasurer	1730 Flight Way, Suite 125 Tustin, CA 92782

Chief Financial Officer

Name	Role	Address
Yu, Jianhua	Chief Financial Officer	1730 Flight Way, Suite 125 Tustin, CA 92782

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-20	1730 Flight Way, Suite 125, Tustin, CA 92782	No data
CHANGE OF MAILING ADDRESS	2024-04-20	1730 Flight Way, Suite 125, Tustin, CA 92782	No data
REGISTERED AGENT NAME CHANGED	2024-03-13	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2024-03-13	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data
AMENDMENT	2023-09-15	No data	No data
AMENDMENT	2023-03-21	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-20
Reg. Agent Change	2024-03-13
Amendment	2023-09-15
Amendment	2023-03-21
Foreign Profit	2023-01-26

Date of last update: 10 Feb 2025

Sources: Florida Department of State