LIBERTY EXPRESS DE LAS AMERICAS, INC. - Florida Company Profile
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| Entity Name: | LIBERTY EXPRESS DE LAS AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIBERTY EXPRESS DE LAS AMERICAS, 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: | 10 Mar 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Aug 2018 (7 years ago) |
| Document Number: | P11000024473 |
| FEI/EIN Number |
275558984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8952 NW 24TH TERRACE, DORAL, FL, 33172, US |
| Mail Address: | 8952 NW 24TH TERRACE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEQUINI FERNANDEZ CARLOS A | President | 8952 NW 24TH TERRACE, DORAL, FL, 33172 |
| SEQUINI FERNANDEZ CARLOS A | Director | 8952 NW 24TH TERRACE, DORAL, FL, 33172 |
| MESA AMELIA | Manager | 8952 NW 24TH TERRACE, DORAL, FL, 33172 |
| CARLOS SEQUINI A | Agent | 8952 NW 24 TERRACE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-08-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-04 | 8952 NW 24 TERRACE, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-16 | 8952 NW 24TH TERRACE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-16 | 8952 NW 24TH TERRACE, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-04 | CARLOS, SEQUINI A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-25 |
| Amendment | 2018-08-08 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-04-05 |
| AMENDED ANNUAL REPORT | 2016-07-11 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State