| Entity Name: | LIQUID PLANET MARINE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIQUID PLANET MARINE 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: | 03 Feb 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P17000012229 |
| FEI/EIN Number |
81-5227723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13649 Granville Ave, Ste 1, Clermont, FL, 34711, US |
| Mail Address: | 13649 Granville Ave, Ste 1, Clermont, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMALLBACK DAVID | President | 7823 Loxahatchee Ct, Reunion, FL, 34747 |
| VonWaldner Denna R | Exec | 13649 Granville Ave, Clermont, FL, 34711 |
| MORRIS ROBERT | Vice President | 13649 GRANVILLE AVE., CLERMONT, FL, 34711 |
| SMALLBACK DAVID | Agent | 7823 Loxahatchee Ct, Reunion, FL, 34747 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000029821 | LIQUID PLANET MARINE | ACTIVE | 2020-03-09 | 2025-12-31 | - | 13649 GRANVILLE AVE, STE 1, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2023-04-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 13649 Granville Ave, Ste 1, Clermont, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 7823 Loxahatchee Ct, Reunion, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-20 | 13649 Granville Ave, Ste 1, Clermont, FL 34711 | - |
| Name | Date |
|---|---|
| Amendment | 2023-04-13 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-01-17 |
| Domestic Profit | 2017-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5820917310 | 2020-04-30 | 0491 | PPP | 13649 Granville Ave, Clermont, FL, 34711 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
