| Entity Name: | LIBAR USA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIBAR USA INTERNATIONAL, 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: | 13 May 2014 (11 years ago) |
| Date of dissolution: | 15 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 15 Mar 2016 (9 years ago) |
| Document Number: | P14000042660 |
| FEI/EIN Number |
46-5661034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 BISCAYNE BOULEVARD, UNIT R-101A, MIAMI, FL, 33132 |
| Mail Address: | 900 BISCAYNE BOULEVARD, UNIT R-101A, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROLDAN LORENZO A | Director | 900 BISCAYNE BOULEVARD, UNIT R-101A, MIAMI, FL, 33132 |
| NEMER NIAL A | Director | 900 BISCAYNE BOULEVARD, UNIT R-101A, MIAMI, FL, 33132 |
| NEMER ALFREDO G | Agent | 900 BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2016-03-15 | - | - |
| AMENDMENT | 2014-09-18 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2016-03-15 |
| ANNUAL REPORT | 2015-04-08 |
| Amendment | 2014-09-18 |
| Domestic Profit | 2014-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
