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CLUB LIBERTY, INC. - Florida Company Profile

Company Details

Entity Name: CLUB LIBERTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 24 Oct 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: N16000010310
FEI/EIN Number 82-0902619

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6235 HAMPTON DRIVE N, SAINT PETERSBURG, FL, 33710
Mail Address: 6235 HAMPTON DRIVE N, SAINT PETERSBURG, FL, 33710, US
ZIP code: 33710
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLUB LIBERTY, INC. Agent -
MAIDA JOSEPH A Director PO BOX 41431, ST. PETERSBURG, FL, 33743
HARRELL ZABRIAN R Chief Operating Officer PO BOX 41431, ST PETERSBURG, FL, 33743

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000045113 EJ RENOVATIONS EXPIRED 2017-04-25 2022-12-31 - PO BOX 41431, ST. PETERSBURG, FL, 33743
G17000042779 EDWARD JOHN EXPIRED 2017-04-19 2022-12-31 - PO BOX 41431, ST. PETERSBURG, FL, 33743

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-08-04 6235 HAMPTON DRIVE N, SAINT PETERSBURG, FL 33710 -
REGISTERED AGENT NAME CHANGED 2022-08-04 CLUB LIBERTY, INC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000291617 ACTIVE 1000000956537 PINELLAS 2023-06-14 2033-06-21 $ 1,582.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J21000315758 ACTIVE 1000000893390 PINELLAS 2021-06-21 2031-06-23 $ 1,559.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
ANNUAL REPORT 2022-08-04
ANNUAL REPORT 2021-03-20
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-09-03
AMENDED ANNUAL REPORT 2018-12-21
AMENDED ANNUAL REPORT 2018-10-25
ANNUAL REPORT 2018-01-21
AMENDED ANNUAL REPORT 2017-11-23
AMENDED ANNUAL REPORT 2017-05-13
ANNUAL REPORT 2017-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4900948005 2020-06-26 0455 PPP 6235 Hampton Dr N, Saint Petersburg, FL, 33710-4833
Loan Status Date 2023-07-27
Loan Status Paid in Full
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2322
Loan Approval Amount (current) 2322
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33710-4833
Project Congressional District FL-13
Number of Employees 2
NAICS code 238150
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
7605958510 2021-03-06 0455 PPS 6235 Hampton Dr N, Saint Petersburg, FL, 33710-4833
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9897
Loan Approval Amount (current) 9897
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33710-4833
Project Congressional District FL-13
Number of Employees 2
NAICS code 238150
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State