| Entity Name: | LIBERTY ASSURANCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIBERTY ASSURANCE 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: | 26 Jan 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Dec 2012 (12 years ago) |
| Document Number: | P09000007865 |
| FEI/EIN Number |
264120112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4560 Lyons Road, Coconut Creek, FL, 33073, US |
| Mail Address: | 4560 Lyons Road, Coconut Creek, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APPLEBY LINDA K | President | 4560 Lyons Road, Coconut Creek, FL, 33073 |
| APPLEBY LINDA K | Director | 4560 Lyons Road, Coconut Creek, FL, 33073 |
| ROHAN NORM | Vice President | 4560 Lyons Road, Coconut Creek, FL, 33073 |
| ROHAN NORM | Secretary | 4560 Lyons Road, Coconut Creek, FL, 33073 |
| GALE JEFF | Vice President | 4560 Lyons Road, Coconut Creek, FL, 33073 |
| GALE JEFF | Director | 4560 Lyons Road, Coconut Creek, FL, 33073 |
| MONTGOMERY MARK | Vice President | 4560 Lyons Road, Coconut Creek, FL, 33073 |
| MONTGOMERY MARK | Treasurer | 4560 Lyons Road, Coconut Creek, FL, 33073 |
| McDonald Julia | Vice President | 4560 Lyons Road, Coconut Creek, FL, 33073 |
| McDonald Julia | Treasurer | 4560 Lyons Road, Coconut Creek, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 4560 Lyons Road, Suite A, Coconut Creek, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 4560 Lyons Road, Suite A, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 4560 Lyons Road, Suite A, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-24 | Appleby, A. Edward | - |
| AMENDMENT | 2012-12-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
