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  5. LIBER AMERICA INC.

LIBER AMERICA INC. - Florida Company Profile

Company Details

Entity Name: LIBER AMERICA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIBER AMERICA 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: 30 Aug 2018 (7 years ago)
Document Number: P18000074072
FEI/EIN Number 37-1911081

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1221 BRICKELL AVENUE, MIAMI, FL, 33131, US
Mail Address: 1221 BRICKELL AVENUE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCARTEZZINI MARCO Director 1221 BRICKELL AVENUE, MIAMI, FL, 33131
SCARTEZZINI ARIANNA Vice President 1221 BRICKELL AVENUE, MIAMI, FL, 33131
FUNARO & CO., P.C. Agent 1221 BRICKELL AVENUE, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000050308 ROAGNA - AZIENDA AGRICOLA I PAGLIERI S.S. ACTIVE 2025-04-14 2030-12-31 - 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL, 33131
G25000050284 FATTORIA ALOIS ACTIVE 2025-04-14 2030-12-31 - 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL, 33131
G25000050289 FRUTTO DEL GARDA ACTIVE 2025-04-14 2030-12-31 - 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL, 33131
G25000050299 LE VIGNE DI SILVIA ACTIVE 2025-04-14 2030-12-31 - 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL, 33131
G23000059091 NEPETA ACTIVE 2023-05-10 2028-12-31 - 1221 BRICKELL AVENUE SUITE 1160, MIAMI, FL, 33131
G22000059597 ADLER ACTIVE 2022-05-11 2027-12-31 - 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL, 33131
G22000053300 ANTICA CASA VINICOLA SCARPA ACTIVE 2022-04-27 2027-12-31 - 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL, 33131
G22000048992 BCA 1875 SRL ACTIVE 2022-04-18 2027-12-31 - 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL, 33131
G22000012678 KELLEREI EISACKTAL ACTIVE 2022-01-31 2027-12-31 - 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL, 33131
G21000113682 TMT USA ACTIVE 2021-09-02 2026-12-31 - 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-26 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-02-26 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2021-02-26 FUNARO & CO., P.C. -
REGISTERED AGENT ADDRESS CHANGED 2021-02-26 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-23
AMENDED ANNUAL REPORT 2021-03-16
AMENDED ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-04-04
Domestic Profit 2018-08-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6900078003 2020-06-30 0455 PPP 1221 BRICKELL AVENUE, STE 1160, MIAMI, FL, 33131-3124
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22700
Loan Approval Amount (current) 22700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33131-3124
Project Congressional District FL-27
Number of Employees 1
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22865.84
Forgiveness Paid Date 2021-03-25

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Companies related by address

1221 BRICKELL AVENUE, MIAMI, FL, 33131, US

BERTA SIEBER, P.A. APOLLO HOMESTEAD INVESTMENTS CORP. R.C. ANDERSON CORP E.D. & F. MAN SUGAR INC. PB/ES, LLC MONTECRISTO INVESTMENTS & BUSINESS LLC LOX TOP INC CMA IMMIGRATION AND LEGAL SERVICES, P.A. ALPAGRO LLC STARCK CONSULTING LLC

1221 BRICKELL AVENUE, MIAMI, FL, 33131, US

BERTA SIEBER, P.A. APOLLO HOMESTEAD INVESTMENTS CORP. R.C. ANDERSON CORP E.D. & F. MAN SUGAR INC. PB/ES, LLC MONTECRISTO INVESTMENTS & BUSINESS LLC LOX TOP INC CMA IMMIGRATION AND LEGAL SERVICES, P.A. ALPAGRO LLC STARCK CONSULTING LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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