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LIBERTY SECURE FULFILLMENT SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: LIBERTY SECURE FULFILLMENT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIBERTY SECURE FULFILLMENT SERVICES, 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: 30 Dec 2005 (19 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P06000000035
FEI/EIN Number APPLIED FOR

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

Address: 99 SE MIZNER BLVD, APT 712, BOCA RATON, FL, 33432, US
Mail Address: 5030 CHAMPION BLVD, G6-107, BOCA RATON, FL, 33496, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LIBERTY SECURE FULFILLMENT SERVICES, INC., NEW YORK 3301336 NEW YORK

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
MARCOUX MATT Director 99 SE MIZNER BLVD APT 712, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-10-19 - -
CHANGE OF MAILING ADDRESS 2006-10-19 99 SE MIZNER BLVD, APT 712, BOCA RATON, FL 33432 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2006-10-19
Domestic Profit 2005-12-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State