| Entity Name: | LIBERA INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIBERA INVESTMENT 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: | 26 Jul 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2019 (6 years ago) |
| Document Number: | P04000109545 |
| FEI/EIN Number |
201406341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5601 COLLINS AVE., 1712, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5601 COLLINS AVE., 1712, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALLA LIBERA DAVID M | President | 5601 COLLINS AVE. # 1712, MIAMI BEACH, FL, 33140 |
| SCHULZ MONICA M | Vice President | 5601 COLLINS AVE. # 1712, MIAMI BEACH, FL, 33140 |
| DALLA LIBERA ANTONELA | Officer | 5601 COLLINS AVE., MIAMI BEACH, FL, 33140 |
| DALLA LIBERA MICAELA | Officer | 5601 COLLINS AVE., MIAMI BEACH, FL, 33140 |
| DALLA LIBERA MARIANO | Officer | 5601 COLLINS AVE., MIAMI BEACH, FL, 33140 |
| DALLA LIBERA MARCOS M | Officer | 5601 COLLINS AVE., MIAMI BEACH, FL, 33140 |
| DALLA-LIBERA DAVID MSr. | Agent | 5601 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-10-02 | DALLA-LIBERA, DAVID MARINO, Sr. | - |
| REINSTATEMENT | 2019-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-25 | 5601 COLLINS AVE, 1712, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-03 | 5601 COLLINS AVE., 1712, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-03 | 5601 COLLINS AVE., 1712, MIAMI BEACH, FL 33140 | - |
| REINSTATEMENT | 2013-03-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-07-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000395313 | TERMINATED | 1000000715678 | DADE | 2016-06-17 | 2036-06-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001124099 | TERMINATED | 1000000384542 | MIAMI-DADE | 2013-06-13 | 2032-06-19 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000737826 | TERMINATED | 1000000411668 | MIAMI-DADE | 2013-04-11 | 2033-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000389844 | TERMINATED | 1000000265098 | MIAMI-DADE | 2012-04-18 | 2032-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-17 |
| REINSTATEMENT | 2019-10-02 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
