| Entity Name: | LIAISON CONSULTING GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIAISON CONSULTING GROUP 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: | 06 Feb 2006 (19 years ago) |
| Document Number: | P06000017589 |
| FEI/EIN Number |
22-3921390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 363 PAULUS COURT, BOCA RATON, FL, 33486, US |
| Address: | 363 Paulus Ct, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Winslow Adam R | Officer | 363 PAULUS COURT, BOCA RATON, FL, 33486 |
| SMITH WESLEY L | Director | 363 PAULUS COURT, BOCA RATON, FL, 33486 |
| SMITH WESLEY L | President | 363 PAULUS COURT, BOCA RATON, FL, 33486 |
| SMITH BRITT E | Secretary | 363 PAULUS COURT, BOCA RATON, FL, 33486 |
| SMITH BRITT E | Treasurer | 363 PAULUS COURT, BOCA RATON, FL, 33486 |
| Winslow Adam R | Vice President | 363 PAULUS COURT, BOCA RATON, FL, 33486 |
| Winslow Adam R | President | 363 PAULUS COURT, BOCA RATON, FL, 33486 |
| High Scott M | Officer | 363 PAULUS COURT, BOCA RATON, FL, 33486 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000015224 | CASTING ELECTRIC | ACTIVE | 2021-02-01 | 2026-12-31 | - | 363 PAULUS CT, BOCA RATON, FL, 33486 |
| G19000118785 | LCG MARINE ELECTRIC | EXPIRED | 2019-11-04 | 2024-12-31 | - | 363 PAULUS CT, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 363 Paulus Ct, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-06 | 363 Paulus Ct, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
