Entity Name: | LIBERTY ONLINE SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LIBERTY ONLINE SERVICES, 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: | 12 Dec 2001 (23 years ago) |
Date of dissolution: | 01 Oct 2003 (21 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 01 Oct 2003 (21 years ago) |
Document Number: | P01000117888 |
FEI/EIN Number |
010554761
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11900 BISCAYNE BLVD, SUITE 262, MIAMI, FL, 33181 |
Mail Address: | 11900 BISCAYNE BLVD, SUITE 262, MIAMI, FL, 33181 |
ZIP code: | 33181 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RHODES WILLIAM J | President | 12555 ORANGE DRIVE, SUITE 205, DAVIE, FL, 33330 |
GAMBONE DEBORAH | Secretary | 11900 BISCAYNE BLVD STE 262, MIAMI, FL, 33181 |
RHODES WILLIAM | Director | 11900 BISCAYNE BLVD STE 262, MIAMI, FL, 33181 |
MILLER MARTIN | Director | 11900 BISCAYNE BLVD STE 262, MIAMI, FL, 33181 |
GAMBONE DEBORAH E | Agent | 11900 BISCAYNE BLVD., STE. 262, MIAMI, FL, 33181 |
GREENMAN IRVING | Director | 11900 BISCAYNE BLVD STE 262, MIAMI, FL, 33181 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2003-10-01 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS LIBERTY ONLINE SERVICES, INC.. MERGER NUMBER 700000046637 |
CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 11900 BISCAYNE BLVD, SUITE 262, MIAMI, FL 33181 | - |
CHANGE OF MAILING ADDRESS | 2003-04-28 | 11900 BISCAYNE BLVD, SUITE 262, MIAMI, FL 33181 | - |
NAME CHANGE AMENDMENT | 2002-03-28 | LIBERTY ONLINE SERVICES, INC. | - |
Name | Date |
---|---|
Merger | 2003-10-01 |
ANNUAL REPORT | 2003-04-28 |
Name Change | 2002-03-28 |
ANNUAL REPORT | 2002-02-26 |
Domestic Profit | 2001-12-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State