| 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 |
| 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 |
| 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. | - |
| 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
