Entity Name: | LIBA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LIBA, 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: | 01 Mar 1988 (37 years ago) |
Date of dissolution: | 21 Sep 2001 (24 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 21 Sep 2001 (24 years ago) |
Document Number: | M72051 |
FEI/EIN Number |
650031061
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6815 WEST 4TH AVENUE, HIALEAH, FL, 33014-5337 |
Mail Address: | 6815 WEST 4TH AVENUE, HIALEAH, FL, 33014-5337 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GONZALEZ, ANIBAL | Director | 7814 W 18TH LANE, HIALEAH, FL, 33014 |
GONZALEZ, ANIBAL | President | 7814 W 18TH LANE, HIALEAH, FL, 33014 |
GONZALEZ, ROBERTO | Secretary | 14008 LK GEORGE CT., MIAMI LAKES, FL |
GONZALEZ, ROBERTO | Director | 14008 LK GEORGE CT., MIAMI LAKES, FL |
GONZALEZ, ANIBAL | Agent | 7814 18TH LANE, HIALEAH, FL, 33014 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-05-15 | 7814 18TH LANE, HIALEAH, FL 33014 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2000-05-15 |
ANNUAL REPORT | 1999-04-14 |
ANNUAL REPORT | 1998-04-30 |
ANNUAL REPORT | 1997-03-25 |
ANNUAL REPORT | 1996-04-16 |
ANNUAL REPORT | 1995-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State