| Entity Name: | LIQUID ASSETS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIQUID ASSETS 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: | 04 Dec 2019 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P19000091865 |
| FEI/EIN Number |
36-4956524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CitiGroup Center, 28th Floor , 201 South B, Suite 2838, MIAMI, FL, 33131, US |
| Mail Address: | CitiGroup Center, 28th Floor , 201 South B, Suite 2838, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEO JOHN C | Chief Executive Officer | 495 BRICKELL AVE., APT 3801, MIAMI, FL, 33131 |
| LEO JOHN C | Agent | 495 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-20 | CitiGroup Center, 28th Floor , 201 South Biscayne Blvd, Suite 2838, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-20 | CitiGroup Center, 28th Floor , 201 South Biscayne Blvd, Suite 2838, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-07-20 |
| Domestic Profit | 2019-12-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4871837403 | 2020-05-11 | 0455 | PPP | 24040 SW 142ND AVE, HOMESTEAD, FL, 33032-3710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
