| Entity Name: | LIBERTY NATIONAL AUTO CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 19 Sep 1985 (40 years ago) |
| Branch of: | LIBERTY NATIONAL AUTO CLUB, INC., ALABAMA (Company Number 000-105-750) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jan 2005 (20 years ago) |
| Document Number: | P07467 |
| FEI/EIN Number |
630909884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 S. Stonebridge Drive, McKinney, TX, 75070, US |
| Mail Address: | 3700 S. Stonebridge Drive, McKinney, TX, 75070, US |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| Henrie Michael S | Chief Financial Officer | 3700 S Stonebridge Drive, McKinney, TX, 75070 |
| Mitchell Robert B | President | 3700 S Stonebridge Drive, McKinney, TX, 75070 |
| Moore Christopher T | Director | 3700 S Stonebridge Drive, McKinney, TX, 75070 |
| Moore Christopher T | Secretary | 3700 S Stonebridge Drive, McKinney, TX, 75070 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-02 | 3700 S. Stonebridge Drive, McKinney, TX 75070 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-19 | 3700 S. Stonebridge Drive, McKinney, TX 75070 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-21 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2005-01-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
