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THE LIBERTE MANAGEMENT GROUP OF THE PINELLAS ISLANDS, INC. - Florida Company Profile

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Company Details

Entity Name: THE LIBERTE MANAGEMENT GROUP OF THE PINELLAS ISLANDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE LIBERTE MANAGEMENT GROUP OF THE PINELLAS ISLANDS, 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: 31 Jul 1987 (38 years ago)
Date of dissolution: 28 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 28 Feb 2022 (3 years ago)
Document Number: J86055
FEI/EIN Number 592835660

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

Address: 118 107th Avenue, TREASURE ISLAND, FL, 33706, US
Mail Address: 118, 107TH AVENUE, TREASURE ISLAND, FL, 33706, US
ZIP code: 33706
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DITINNO DENNIS F President 14995 CROMWELL DR., CLEARWATER, FL
DITINNO DENNIS F Secretary 14995 CROMWELL DR., CLEARWATER, FL
DITINNO DENNIS F Agent 118 107TH AVE, TREASURE ISLAND, FL, 33706

Form 5500 Series

Employer Identification Number (EIN):
592835660
Plan Year:
2022
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
39
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
39
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
39
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
39
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2022-02-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-14 118 107th Avenue, TREASURE ISLAND, FL 33706 -
REGISTERED AGENT ADDRESS CHANGED 2015-08-14 118 107TH AVE, TREASURE ISLAND, FL 33706 -
CHANGE OF MAILING ADDRESS 2015-07-28 118 107th Avenue, TREASURE ISLAND, FL 33706 -
CANCEL ADM DISS/REV 2010-01-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
NAME CHANGE AMENDMENT 1993-03-30 THE LIBERTE MANAGEMENT GROUP OF THE PINELLAS ISLANDS, INC. -
REGISTERED AGENT NAME CHANGED 1993-03-11 DITINNO, DENNIS F -

Documents

Name Date
CORAPVDWN 2022-02-28
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-14
Reg. Agent Change 2015-08-14
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-04-21

USAspending Awards / Financial Assistance

Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
259000.00
Total Face Value Of Loan:
259000.00

Paycheck Protection Program

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
259000
Current Approval Amount:
259000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
260453.28

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Date of last update: 02 Jun 2025

Sources: Florida Department of State