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LIBERTY BANK - Florida Company Profile

Company Details

Entity Name: LIBERTY BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIBERTY BANK 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: 15 Nov 2004 (20 years ago)
Date of dissolution: 31 Dec 2008 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Dec 2008 (16 years ago)
Document Number: P04000155776
FEI/EIN Number 201843600

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

Address: 1617 GULF TO BAY BLVD, CLEARWATER, FL, 33755
Mail Address: 1617 GULF TO BAY BLVD, CLEARWATER, FL, 33755
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COPE RICHARD W Director 1188 MANDALAY POINT, CLEARWATER, FL, 33767
DOGANIERO PHILIP Director 224 PONCE DE LEON BLVD, BELLEAIR, FL, 33756
DOYLE DANIEL M Director 7 STONEGATE DR, BELLEAIR, FL, 33756
ARMSTRONG EDWARD Director 1614 SANTA BARBARA DR, DUNEDIN, FL, 34698
MORGAN LARRY C Director 5 STONEGATE DR, BELLEAIR, FL, 33756
STONE DAVID Agent 1617 GULF TO BAY BLVD, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
MERGER 2008-12-31 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P06000128988. MERGER NUMBER 500000092845
REGISTERED AGENT NAME CHANGED 2008-04-29 STONE, DAVID -
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 1617 GULF TO BAY BLVD, CLEARWATER, FL 33755 -
AMENDMENT 2007-05-17 - -

Documents

Name Date
ANNUAL REPORT 2008-04-29
Amendment 2007-05-17
ANNUAL REPORT 2007-02-05
ANNUAL REPORT 2006-07-10
Domestic Profit 2004-11-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State