Search icon

LIBERTY STATION, INC.

Company Details

Entity Name: LIBERTY STATION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 12 Jul 2005 (20 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P05000098240
FEI/EIN Number 20-4791284
Address: 3220 SOUTH DIXIE HIGHWAY, Suite # 201, MIAMI, FL 33133
Mail Address: 3220 SOUTH DIXIE HIGHWAY, Suite # 201, MIAMI, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FONTECILLA, DANIELA Agent 3220 SOUTH DIXIE HIGHWAY, Suite # 201, MIAMI, FL 33133

Director

Name Role Address
FONTECILLA, CARLOS Director 3220 S DIXIE HIGHWAY, Suite # 201 MIAMI, FL 33133
FONTECILLA, CLAUDIA Director 3220 S DIXIE HIGHWAY, Suite # 201 MIAMI, FL 33133

President

Name Role Address
FONTECILLA, CARLOS President 3220 S DIXIE HIGHWAY, Suite # 201 MIAMI, FL 33133

Vice President

Name Role Address
FONTECILLA, CLAUDIA Vice President 3220 S DIXIE HIGHWAY, Suite # 201 MIAMI, FL 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-25 3220 SOUTH DIXIE HIGHWAY, Suite # 201, MIAMI, FL 33133 No data
CHANGE OF MAILING ADDRESS 2017-04-25 3220 SOUTH DIXIE HIGHWAY, Suite # 201, MIAMI, FL 33133 No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-25 3220 SOUTH DIXIE HIGHWAY, Suite # 201, MIAMI, FL 33133 No data
REGISTERED AGENT NAME CHANGED 2010-04-27 FONTECILLA, DANIELA No data
AMENDMENT 2006-06-23 No data No data

Documents

Name Date
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-03
ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2013-03-29
ANNUAL REPORT 2012-02-28
ANNUAL REPORT 2011-04-20

Date of last update: 04 Jan 2025

Sources: Florida Department of State