Search icon

LIBERTY HOSPITALITY GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LIBERTY HOSPITALITY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 17 Dec 1996 (28 years ago)
Date of dissolution: 23 Feb 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Feb 2021 (4 years ago)
Document Number: F96000006615
FEI/EIN Number 043096030

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 175 BERKELEY STREET, BOSTON, MA, 02116, US
Address: 175 BERKELEY STREET, MAIL STOP: 10B, BOSTON, MA, 02116, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
KELLEHER JAMES F Director 175 BERKELEY STREET, BOSTON, MA, 02116
PEIRCE CHRISTOPHER L Director 175 BERKELEY STREET, BOSTON, MA, 02116
TOUHEY MARK C Secretary 175 BERKELEY STREET, BOSTON, MA, 02116
PENA EDWARD J Treasurer 175 BERKELEY STREET, BOSTON, MA, 02116
BERTOLAMI STEPHEN F President 175 BERKELEY ST, BOSTON, MA, 02116

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-02-23 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 175 BERKELEY STREET, MAIL STOP: 10B, BOSTON, MA 02116 -
CHANGE OF MAILING ADDRESS 2012-04-26 175 BERKELEY STREET, MAIL STOP: 10B, BOSTON, MA 02116 -
REGISTERED AGENT NAME CHANGED 2006-12-19 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2006-12-19 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
NAME CHANGE AMENDMENT 1998-02-09 LIBERTY HOSPITALITY GROUP, INC. -

Documents

Name Date
Withdrawal 2021-02-23
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State