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LIBERTY MORTGAGE ASSOCIATES INC. - Florida Company Profile

Company Details

Entity Name: LIBERTY MORTGAGE ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIBERTY MORTGAGE 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: 13 Feb 2003 (22 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Sep 2012 (13 years ago)
Document Number: P03000017373
FEI/EIN Number 431997258

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

Address: 8409 NORTH MILITARY TRAIL, STE 115, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 8409 NORTH MILITARY TRAIL, STE 115, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARINO ANTHONY President 8409 NORTH MILITARY TRAIL STE 115, PALM BEACH GARDENS, FL, 33410
MARINO ANTHONY Agent 8409 NORTH MILITARY TRAIL, PALM BEACH GARDENS, FL, 33410

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000124991 MY LIBERTY LOANS INC ACTIVE 2023-10-09 2028-12-31 - 8409 N MILITARY TRAIL, STE 115, PALM BEACH GARDENS, FL, 33410
G17000091319 MY LIBERTY LOANS EXPIRED 2017-08-17 2022-12-31 - 8409 N MILITARY TRAIL, STE 115, PALM BEACH GARDENS, FL, 33410
G17000066858 MYLIBERTYLOANS.COM EXPIRED 2017-06-17 2022-12-31 - 8409 N MILITARY TRAIL, STE 115, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
REINSTATEMENT 2012-09-05 - -
PENDING REINSTATEMENT 2011-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-03 8409 NORTH MILITARY TRAIL, STE 115, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2005-02-03 8409 NORTH MILITARY TRAIL, STE 115, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2005-02-03 8409 NORTH MILITARY TRAIL, STE 115, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7915787005 2020-04-08 0455 PPP 8409 N MILITARY TRL, SUITE 116, WEST PALM BEACH, FL, 33410-6316
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52590
Loan Approval Amount (current) 52590
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124448
Servicing Lender Name Flagler Bank
Servicing Lender Address 1801 Forest Hill Blvd, WEST PALM BEACH, FL, 33406-6021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33410-6316
Project Congressional District FL-21
Number of Employees 5
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 124448
Originating Lender Name Flagler Bank
Originating Lender Address WEST PALM BEACH, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53234.05
Forgiveness Paid Date 2021-07-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State