| Entity Name: | LIEBOLD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIEBOLD, 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: |
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: | 18 Jan 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2013 (12 years ago) |
| Document Number: | K58961 |
| FEI/EIN Number |
592939718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4183 PALLADIAN WAY, MELBOURNE, FL, 32904, US |
| Mail Address: | 4183 PALLADIAN WAY, MELBOURNE, FL, 32904, US |
| ZIP code: | 32904 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIEBOLD, DAVID J. | President | 4183 PALLADIAN WAY, MELBOURNE, FL, 32904 |
| LIEBOLD, LYNN K. | Treasurer | 4183 PALLADIAN WAY, MELBOURNE, FL, 32904 |
| LIEBOLD, DAVID J. | Agent | 4183 PALLADIAN WAY, MELBOURNE, FL, 32904 |
| LIEBOLD, LYNN K. | Secretary | 4183 PALLADIAN WAY, MELBOURNE, FL, 32904 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000079447 | LEARN FOR LIFE | EXPIRED | 2014-08-01 | 2019-12-31 | - | 4405 LOST BALL CT, SEBRING, FL, 33872 |
| G92357000053 | OWL CONTRUCTION COMPANY | ACTIVE | 1992-12-22 | 2028-12-31 | - | 4183 PALLADIAN WAY, MELBOURNE, FL, 32904, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-26 | 4183 PALLADIAN WAY, MELBOURNE, FL 32904 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-25 | 4183 PALLADIAN WAY, MELBOURNE, FL 32904 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-25 | 4183 PALLADIAN WAY, MELBOURNE, FL 32904 | - |
| REINSTATEMENT | 2013-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-17 |
| Reg. Agent Change | 2019-07-26 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3747028303 | 2021-01-22 | 0455 | PPS | 4183 Palladian Way, Melbourne, FL, 32904-1229 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3705227408 | 2020-05-07 | 0455 | PPP | 4183 PALLADIAN WAY, MELBOURNE, FL, 32904-1229 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
