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LIBUS BUSINESS ALLIANCE, INC. - Florida Company Profile

Company Details

Entity Name: LIBUS BUSINESS ALLIANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIBUS BUSINESS ALLIANCE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Sep 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000133920
FEI/EIN Number 201658943

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

Address: 190 112TH AVENUE NORTH, SUITE 1204, ST. PETERSBURG, FL, 33716, US
Mail Address: 190 112TH AVENUE NORTH, SUITE 1204, ST. PETERSBURG, FL, 33716, US
ZIP code: 33716
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHALLOUF MOHAMMED K President 190 112TH AVENUE NORTH, ST. PETERSBURG, FL, 33716
SHALLOUF RENEE B Vice President 190 112TH AVENUE NORTH, ST. PETERSBURG, FL, 33716
DAFONTE RICHARD J Agent 1000 BELCHER ROAD SOUTH, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-11-02 190 112TH AVENUE NORTH, SUITE 1204, ST. PETERSBURG, FL 33716 -
CHANGE OF MAILING ADDRESS 2025-11-02 190 112TH AVENUE NORTH, SUITE 1204, ST. PETERSBURG, FL 33716 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-04-22
ANNUAL REPORT 2005-05-13
Domestic Profit 2004-09-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State