| Entity Name: | MARGARET LIBBEY & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGARET LIBBEY & ASSOCIATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Aug 2002 (23 years ago) |
| Document Number: | P02000088001 |
| FEI/EIN Number |
161625070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1438 W. ISLAND CLUB SQUARE, VERO BEACH, FL, 32963 |
| Mail Address: | 1438 W. ISLAND CLUB SQUARE, VERO BEACH, FL, 32963 |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIBBEY MARGARET B | Director | 1438 W. ISLAND CLUB SQUARE, VERO BEACH, FL, 32963 |
| Larsen Jesse HEsq. | Agent | 3617 20th Street, Vero Beach, FL, 32960 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000120162 | TREASURE COAST ELDER CARE | ACTIVE | 2022-09-22 | 2027-12-31 | - | 1438 W ISLAND CLUB SQ, VERO BEACH, FL, 32963 |
| G13000125466 | TREASURE COAST ELDER CARE | EXPIRED | 2013-12-21 | 2018-12-31 | - | 1438 W ISLAND CLUB SQ, VERO BEACH, FL, 32963 |
| G10000004090 | TREASURE COAST ELDER CARE | ACTIVE | 2010-01-13 | 2030-12-31 | - | 1438 W ISLAND CLUB SQ, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-09 | Larsen, Jesse H. , Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-09 | 3617 20th Street, Vero Beach, FL 32960 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-07-29 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-07-29 |
| ANNUAL REPORT | 2018-06-27 |
| ANNUAL REPORT | 2017-07-04 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-06-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3689737407 | 2020-05-07 | 0455 | PPP | 1438 W ISLAND CLUB SQ, VERO BEACH, FL, 32963-5520 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
