| Entity Name: | LIBERTY U.S.A. IMMIGRATION SERVICE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIBERTY U.S.A. IMMIGRATION SERVICE 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: | 29 Sep 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Mar 2022 (3 years ago) |
| Document Number: | P03000106536 |
| FEI/EIN Number |
562446869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 N DIXIE HWY, SUITE 2, LAKE WORTH, FL, 33460, US |
| Mail Address: | 2000 N DIXIE HWY, SUITE 2, LAKE WORTH, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA Marisabel | President | 1740 12TH CT. NORTH, LAKE WORTH, FL, 33460 |
| San Yee Ruben | Vice President | 1740 12TH CT. NORTH, LAKE WORTH, FL, 33460 |
| Molina Marisabel | Agent | 1740 12TH CT. NORTH, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-03-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-26 | Molina, Marisabel | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-29 | 2000 N DIXIE HWY, SUITE 2, LAKE WORTH, FL 33460 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-29 | 1740 12TH CT. NORTH, LAKE WORTH, FL 33460 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-17 | 2000 N DIXIE HWY, SUITE 2, LAKE WORTH, FL 33460 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-03-08 |
| REINSTATEMENT | 2022-03-26 |
| ANNUAL REPORT | 2020-09-24 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-03-21 |
| ANNUAL REPORT | 2014-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
