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  5. THE LIBERTE MANAGEMENT GROUP OF THE PINELLAS ISLANDS, INC.

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

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIBERTE MANAGEMENT GROUP OPI, INC. 401(K) RETIREMENT PLAN 2022 592835660 2023-09-14 THE LIBERTE MANAGEMENT GROUP OF THE PINELLAS ISLANDS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 7273602006
Plan sponsor’s address 118 107TH AVENUE, TREASURE ISLAND, FL, 33706
LIBERTE MANAGEMENT GROUP OPI, INC. 401(K) RETIREMENT PLAN 2021 592835660 2022-10-06 THE LIBERTE MANAGEMENT GROUP OF THE PINELLAS ISLANDS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 7273602006
Plan sponsor’s address 118 107TH AVENUE, TREASURE ISLAND, FL, 33706

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing KIMBERLY BINGE
Valid signature Filed with authorized/valid electronic signature
LIBERTE MANAGEMENT GROUP OPI, INC. 401(K) RETIREMENT PLAN 2020 592835660 2021-10-06 THE LIBERTE MANAGEMENT GROUP OF THE PINELLAS ISLANDS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 7273602006
Plan sponsor’s address 118 107TH AVENUE, TREASURE ISLAND, FL, 33706

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing KIMBERLY BINGE
Valid signature Filed with authorized/valid electronic signature
LIBERTE MANAGEMENT GROUP OPI, INC. 401(K) RETIREMENT PLAN 2019 592835660 2020-06-22 THE LIBERTE MANAGEMENT GROUP OF THE PINELLAS ISLANDS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 7273602006
Plan sponsor’s address 118 107TH AVENUE, TREASURE ISLAND, FL, 33706

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing KIMBERLY BINGE
Valid signature Filed with authorized/valid electronic signature
LIBERTE MANAGEMENT GROUP OPI, INC. 401(K) RETIREMENT PLAN 2018 592835660 2019-05-20 THE LIBERTE MANAGEMENT GROUP OF THE PINELLAS ISLANDS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 7273602006
Plan sponsor’s address 118 107TH AVENUE, TREASURE ISLAND, FL, 33706

Signature of
Role Plan administrator
Date 2019-05-20
Name of individual signing KIMBERLY BINGE
Valid signature Filed with authorized/valid electronic signature
LIBERTE MANAGEMENT GROUP OPI, INC. 401(K) RETIREMENT PLAN 2017 592835660 2018-04-19 THE LIBERTE MANAGEMENT GROUP OF THE PINELLAS ISLANDS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 7273602006
Plan sponsor’s address 118 107TH AVENUE, TREASURE ISLAND, FL, 33706

Signature of
Role Plan administrator
Date 2018-04-19
Name of individual signing KIMBERLY BINGE
Valid signature Filed with authorized/valid electronic signature
LIBERTE MANAGEMENT GROUP OPI, INC. 401(K) RETIREMENT PLAN 2016 592835660 2017-07-11 THE LIBERTE MANAGEMENT GROUP OF THE PINELLAS ISLANDS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 7273602006
Plan sponsor’s address 118 107TH AVENUE, TREASURE ISLAND, FL, 33706

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing KIMBERLY BINGE
Valid signature Filed with authorized/valid electronic signature
LIBERTE MANAGEMENT GROUP OPI, INC. 401(K) RETIREMENT PLAN 2015 592835660 2016-06-14 THE LIBERTE MANAGEMENT GROUP OF THE PINELLAS ISLANDS, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 7273602006
Plan sponsor’s address 118 107TH AVENUE, TREASURE ISLAND, FL, 33706

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing KIMBERLY BINGE
Valid signature Filed with authorized/valid electronic signature
LIBERTE MANAGEMENT GROUP OPI, INC. 401(K) RETIREMENT PLAN 2014 592835660 2015-07-27 THE LIBERTE MANAGEMENT GROUP OF THE PINELLAS ISLANDS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 7273602006
Plan sponsor’s address 10681 GULF BOULEVARD, SUITE 207, TREASURE ISLAND, FL, 33706

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing KIMBERLY BINGE
Valid signature Filed with authorized/valid electronic signature
LIBERTE MANAGEMENT GROUP OPI, INC. 401(K) RETIREMENT PLAN 2013 592835660 2014-09-29 THE LIBERTE MANAGEMENT GROUP OF THE PINELLAS ISLANDS, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 7273602006
Plan sponsor’s address 10681 GULF BOULEVARD, SUITE 207, TREASURE ISLAND, FL, 33706

Signature of
Role Plan administrator
Date 2014-09-29
Name of individual signing KIMBERLY BINGE
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8454007006 2020-04-08 0455 PPP 118 107TH AVE, TREASURE ISLAND, FL, 33706-4716
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 259000
Loan Approval Amount (current) 259000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437740
Servicing Lender Name Flagship Bank
Servicing Lender Address 29750 US Hwy 19 North, CLEARWATER, FL, 33761-1510
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TREASURE ISLAND, PINELLAS, FL, 33706-4716
Project Congressional District FL-13
Number of Employees 41
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 437740
Originating Lender Name Flagship Bank
Originating Lender Address CLEARWATER, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 260453.28
Forgiveness Paid Date 2020-11-03

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Companies related by address

No other companies in our directory share the same address as THE LIBERTE MANAGEMENT GROUP OF THE PINELLAS ISLANDS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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