| Entity Name: | FIRST LIBERTY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST LIBERTY HOLDINGS, 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: | 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 |
650204167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| PINHEIRO JOSE | President | 1501 VENERA AVENUE, CORAL GABLES, FL |
| PINHEIRO JOSE | Secretary | 1501 VENERA AVENUE, CORAL GABLES, FL |
| PINHEIRO JOSE | Director | 1501 VENERA AVENUE, CORAL GABLES, FL |
| CARVALHO EMIDIO J | Director | 1501 VENERA AVENUE, CORAL GABLES, FL |
| BALLESTEROS IVAN | Executive Vice President | 1501 VENERA AVENUE, CORAL GABLES, FL |
| PINHEIRO JOSE | Agent | 1501 VENERA AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-01-27 | - | - |
| REINSTATEMENT | 1993-11-09 | - | - |
| CORPORATE MERGER | 1993-11-09 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 1993-11-09 | 1501 VENERA AVENUE, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-11-09 | 1501 VENERA AVENUE, CORAL GABLES, FL 33146 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
