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FIRST LIBERTY HOLDINGS, INC.

Company Details

Entity Name: FIRST LIBERTY HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 02 Apr 1990 (35 years ago)
Date of dissolution: 27 Jan 1995 (30 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jan 1995 (30 years ago)
Document Number: L63025
FEI/EIN Number 65-0204167
Address: 1501 VENERA AVENUE, CORAL GABLES, FL 33146
Mail Address: 1501 VENERA AVENUE, CORAL GABLES, FL 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PINHEIRO, JOSE Agent 1501 VENERA AVENUE, CORAL GABLES, FL 33146

Director

Name Role Address
PINHEIRO, JOSE Director 1501 VENERA AVENUE, CORAL GABLES, FL
CARVALHO, EMIDIO JR Director 1501 VENERA AVENUE, CORAL GABLES, FL

President

Name Role Address
PINHEIRO, JOSE President 1501 VENERA AVENUE, CORAL GABLES, FL

Secretary

Name Role Address
PINHEIRO, JOSE Secretary 1501 VENERA AVENUE, CORAL GABLES, FL

Executive Vice President

Name Role Address
BALLESTEROS, IVAN Executive Vice President 1501 VENERA AVENUE, CORAL GABLES, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1995-01-27 No data No data
REINSTATEMENT 1993-11-09 No data No data
CORPORATE MERGER 1993-11-09 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000002421
CORPORATE MERGER NAME CHANGE 1993-11-09 FIRST LIBERTY HOLDINGS, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
CHANGE OF PRINCIPAL ADDRESS 1993-11-09 1501 VENERA AVENUE, CORAL GABLES, FL 33146 No data
CHANGE OF MAILING ADDRESS 1993-11-09 1501 VENERA AVENUE, CORAL GABLES, FL 33146 No data
REGISTERED AGENT ADDRESS CHANGED 1993-11-09 1501 VENERA AVENUE, CORAL GABLES, FL 33146 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 No data No data

Date of last update: 03 Feb 2025

Sources: Florida Department of State