| Entity Name: | LIBERTY BANK CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 Sep 2023 (2 years ago) |
| Document Number: | F23000005150 |
| FEI/EIN Number |
060452570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 LONG HILL ROAD, MIDDLETOWN, CT, 06457, US |
| Mail Address: | 245 LONG HILL ROAD, MIDDLETOWN, CT, 06457, US |
| Place of Formation: | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIBERTY BANK 401(K) PLAN | 2009 | 201843600 | 2010-06-15 | LIBERTY BANK | 0 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 201843600 |
| Plan administrator’s name | LIBERTY BANK |
| Plan administrator’s address | 1617 GULF TO BAY BLVD, CLEARWATER, FL, 33755 |
| Administrator’s telephone number | 7274456734 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-06-15 |
| Name of individual signing | TINA FORD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GLIDDEN DAVID W | Director | 245 LONG HILL ROAD, MIDDLETOWN, CT, 06457 |
| GLIDDEN DAVID W | President | 245 LONG HILL ROAD, MIDDLETOWN, CT, 06457 |
| DOUCETTE KATHLEEN | Treasurer | 245 LONG HILL ROAD, MIDDLETOWN, CT, 06457 |
| ANDERSON DOUG | Director | 245 LONG HILL ROAD, MIDDLETOWN, CT, 06457 |
| D'AQUILA JEAN M | Director | 245 LONG HILL ROAD, MIDDLETOWN, CT, 06457 |
| OLOFINBOBA KOLAWOLE | Director | 245 LONG HILL ROAD, MIDDLETOWN, CT, 06457 |
| Ryan Timothy W | Director | 245 LONG HILL ROAD, MIDDLETOWN, CT, 06457 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000117427 | LIBERTY BANK | ACTIVE | 2023-09-22 | 2028-12-31 | - | 245 LONG HILL RD, MIDDLETOWN, CT, 06457 |
| G23000117426 | OWNERS BANK, A DIVISION OF LIBERTY BANK | ACTIVE | 2023-09-22 | 2028-12-31 | - | 245 LONG HILL RD, MIDDLETOWN, CT, 06457 |
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| PARK EAST DEVELOPMENT, LTD., ET AL., VS GULF EAGLE, LLC | 2D2013-1441 | 2013-03-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PARK EAST DEVELOPMENT, LTD. |
| Role | Appellant |
| Status | Active |
| Representations | JON D. PARRISH, ESQ. |
| Name | JAMES O' GARA |
| Role | Appellant |
| Status | Active |
| Name | PARK EAST PLACE CONDOMINIUM |
| Role | Appellant |
| Status | Active |
| Name | TODD E. GATES |
| Role | Appellant |
| Status | Active |
| Name | MARQUETTE DEVELOPMENT CO., INC |
| Role | Appellant |
| Status | Active |
| Name | JAMES L. MC VEY |
| Role | Appellant |
| Status | Active |
| Name | EMBARQ FLORIDA, INC. |
| Role | Appellee |
| Status | Active |
| Name | LIBERTY BANK CORPORATION |
| Role | Appellee |
| Status | Withdrawn |
| Representations | ROBERT G. MENZIES, ESQ., CHRISTOPHER D. DONOVAN, ESQ., S. DENAY BROWN, ESQ. |
| Name | MENTAL HEALTH RESOURCE CENTER, INC. |
| Role | Appellee |
| Status | Active |
| Name | COLLIER HEALTH SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | GULF EAGLE, L L C |
| Role | Appellee |
| Status | Active |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-03-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2021-08-06 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2015-10-12 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2014-02-17 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees-69c |
| Docket Date | 2014-02-17 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2014-02-04 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | v.d.; pending AE fee motion |
| Docket Date | 2014-02-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to 2/4/2014 order regarding attorneys fees |
| On Behalf Of | LIBERTY BANK |
| Docket Date | 2014-02-03 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ AND REQUEST FOR CANCELLATION OF 02/05/14 ORAL ARGUMENT |
| On Behalf Of | PARK EAST DEVELOPMENT, LTD. |
| Docket Date | 2013-10-15 |
| Type | Order |
| Subtype | Order on Motion For Substitution of Parties |
| Description | ORD-ALLOWING SUBSTIT. OF PARTI |
| Docket Date | 2013-10-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to motion for substitution of appellee |
| On Behalf Of | PARK EAST DEVELOPMENT, LTD. |
| Docket Date | 2013-09-24 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Tic/JT ef |
| Docket Date | 2013-09-24 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| Docket Date | 2013-09-18 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Parties |
| Description | Motion For Substitution of Parties |
| On Behalf Of | LIBERTY BANK |
| Docket Date | 2013-09-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | LIBERTY BANK |
| Docket Date | 2013-09-04 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AE Christopher D. Donovan, Esq. 0833541 |
| On Behalf Of | LIBERTY BANK |
| Docket Date | 2013-09-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | LIBERTY BANK |
| Docket Date | 2013-08-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 14-Answer Brief due 09-05-13 |
| On Behalf Of | LIBERTY BANK |
| Docket Date | 2013-07-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30-Answer brief due 08-22-13 |
| On Behalf Of | LIBERTY BANK |
| Docket Date | 2013-07-09 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 3 VOLUMES MONACO |
| Docket Date | 2013-07-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief w/Appendix ~ EMAILED 06/28/13 |
| On Behalf Of | PARK EAST DEVELOPMENT, LTD. |
| Docket Date | 2013-06-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2013-05-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | PARK EAST DEVELOPMENT, LTD. |
| Docket Date | 2013-04-09 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ AMENDED CERTIFICATE OF SERVICE |
| On Behalf Of | PARK EAST DEVELOPMENT, LTD. |
| Docket Date | 2013-04-09 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ AMENDED CERTIFICATE OF SERVICE AA Jon D. Parrish, Esq. 0984329 |
| Docket Date | 2013-04-02 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | c of s; mailing addresses |
| Docket Date | 2013-04-01 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2013-03-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | PARK EAST DEVELOPMENT, LTD. |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 10-10201-CI |
Parties
| Name | JEAN BALESTRIERI |
| Role | Appellant |
| Status | Active |
| Name | Henri Balestrieri |
| Role | Appellant |
| Status | Active |
| Representations | HENRY HICKS, ESQ., ADAM J. KNIGHT, ESQ. |
| Name | MARIE NOELLE PETIT |
| Role | Appellee |
| Status | Active |
| Name | PATRICK PETIT |
| Role | Appellee |
| Status | Active |
| Name | USAMERIBANK |
| Role | Appellee |
| Status | Active |
| Representations | GARY N. STROHAUER, ESQ. |
| Name | LIBERTY BANK CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-05-13 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2011-07-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2011-07-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2011-07-14 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ WITH PREJUDICE |
| On Behalf Of | Henri Balestrieri |
| Docket Date | 2011-05-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Henri Balestrieri |
| Docket Date | 2011-05-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 09-CA-061710 |
Parties
| Name | BRENDA SLAVICH |
| Role | Appellant |
| Status | Active |
| Name | WILLIAM L. SLAVICH |
| Role | Appellant |
| Status | Active |
| Name | AMY MELSON |
| Role | Appellant |
| Status | Active |
| Name | RICHARD B. MELSON |
| Role | Appellant |
| Status | Active |
| Name | EMPIRE DEVELOPERS GROUP, LLC |
| Role | Appellant |
| Status | Active |
| Representations | MARK H. MULLER, ESQ. |
| Name | LIBERTY BANK CORPORATION |
| Role | Appellee |
| Status | Active |
| Representations | KEITH H. HAGMAN, ESQ., J. MICHAEL COLEMAN, ESQ., KENNETH D. GOODMAN, ESQ., THEODORE R. WALTERS, ESQ. |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-05-09 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2012-09-27 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2012-05-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2012-05-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2012-04-13 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ AA's mot for fees/granted and remanded...AE's mot. for fees denied |
| Docket Date | 2012-04-13 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and remanded |
| Docket Date | 2011-12-07 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set |
| Docket Date | 2011-10-06 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Mark H. Muller, Esq. 899275 |
| Docket Date | 2011-10-04 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief ~ EMAILED 10/20/11 |
| On Behalf Of | EMPIRE DEVELOPERS GROUP |
| Docket Date | 2011-09-19 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 4 VOLUMES FULLER (3 VOLS OF ROA & 1 SUPP VOL) |
| Docket Date | 2011-09-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | ORDER GRANTING APPELLANT'S REPLY BRIEF |
| Docket Date | 2011-09-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Mot. for Extension of Time to File Reply Brief |
| On Behalf Of | EMPIRE DEVELOPERS GROUP |
| Docket Date | 2011-08-09 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ emailed 08/09/11 |
| On Behalf Of | LIBERTY BANK |
| Docket Date | 2011-08-09 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | LIBERTY BANK |
| Docket Date | 2011-07-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2011-07-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | LIBERTY BANK |
| Docket Date | 2011-06-22 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | grant supp/long/explain procedure ~ wall/CMc |
| Docket Date | 2011-06-21 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits ~ EMAILED 06/27/11 |
| On Behalf Of | EMPIRE DEVELOPERS GROUP |
| Docket Date | 2011-06-21 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | EMPIRE DEVELOPERS GROUP |
| Docket Date | 2011-06-21 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record & EOT/Toll Briefing |
| Description | Motion To File Supplemental Record ~ W/ATTACHED DOCUMENTS |
| On Behalf Of | LIBERTY BANK |
| Docket Date | 2011-05-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2011-05-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | EMPIRE DEVELOPERS GROUP |
| Docket Date | 2011-03-22 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2011-03-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | EMPIRE DEVELOPERS GROUP |
| Docket Date | 2011-03-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Foreign Profit | 2023-09-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
