| Entity Name: | LIBBY INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIBBY INVESTIGATIONS 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 Aug 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000060287 |
| FEI/EIN Number |
593328002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4520-A MOORE CIRCLE, TALLAHASSEE, FL, 32304 |
| Mail Address: | 4520-A MOORE CIRCLE, TALLAHASSEE, FL, 32304 |
| ZIP code: | 32304 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIBBY MARVIN W | President | 1078 STONEHOUSE RD, TALLAHASSEE, FL, 32301 |
| SCHOUBEL WILLIAM J | Vice President | PO BOX 176 N/A, LLOYD, FL, 32337 |
| SIMMONS TAMMY L | Vice President | 1268 CHAIRES CROSS RD, TALLAHASSEE, FL, 32311 |
| LIBBY MARVIN W | Agent | 4520-A MOORE CIRCLE, TALLAHASSEE, FL, 32304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-03-27 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
