| Entity Name: | LIBERTY EXPRESS MALL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIBERTY EXPRESS MALL CORP. 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: | 28 Oct 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P15000088876 |
| FEI/EIN Number |
47-5466811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8952 NW 24 TERRACE, DORAL, FL, 33172, US |
| Mail Address: | 8952 NW 24 TERRACE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sequini Carlos A | President | 8952 NW 24th Terrace, Doral, FL, 33172 |
| SEQUINI CARLOS A | Agent | 8952 NW 24th Terrace, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-16 | SEQUINI, CARLOS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-16 | 8952 NW 24th Terrace, Doral, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-19 | 8952 NW 24 TERRACE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-19 | 8952 NW 24 TERRACE, DORAL, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000614398 | TERMINATED | 1000000760715 | DADE | 2017-10-24 | 2027-11-02 | $ 551.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-17 |
| Domestic Profit | 2015-10-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
