| Entity Name: | LIQUID DESIGN & ARCHITECTURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIQUID DESIGN & ARCHITECTURE, 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: | 27 Feb 2004 (21 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 11 Jan 2010 (15 years ago) |
| Document Number: | P04000038823 |
| FEI/EIN Number |
200829410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 CORAL WAY, MIAMI, FL, 33245-0265, US |
| Mail Address: | 1800 CORAL WAY, MIAMI, FL, 33245-0265, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONLEY TERRENCE L | Chairman | 346 SW 18TH TERRACE, MIAMI, FL, 33129 |
| CONLEY TERRENCE | Agent | 346 SW 18TH TERRACE, MIAMI, FL, 33129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000021191 | LIQUID | EXPIRED | 2018-02-08 | 2023-12-31 | - | 4942 S LEJEUNE ROAD, SUITE 209, CORAL GABLES, FL, 33146 |
| G09000170313 | DESIGN BOOK | EXPIRED | 2009-10-29 | 2014-12-31 | - | 25 SE 2ND AVE, SUITE 1036, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-12 | 1800 CORAL WAY, #450265, MIAMI, FL 33245-0265 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-12 | 1800 CORAL WAY, #450265, MIAMI, FL 33245-0265 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-01 | 346 SW 18TH TERRACE, MIAMI, FL 33129 | - |
| AMENDMENT AND NAME CHANGE | 2010-01-11 | LIQUID DESIGN & ARCHITECTURE, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-25 | CONLEY, TERRENCE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-09-12 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
