| Entity Name: | LIQUID LIFE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIQUID LIFE, 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: | 05 Sep 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P95000069497 |
| FEI/EIN Number |
650612022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE SOUTH OCEAN BLVD, SUITE 208, BOCA RATON, FL, 33432 |
| Mail Address: | ONE SOUTH OCEAN BLVD, SUITE 208, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LIQUID LIFE, INC., NEW YORK | 2078092 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FOERST GEORGE J | Director | 2508 NORTH BAY DR., UNIT 1, POMPANO BEACH, FL, 33062 |
| YAKOS MARVIN M | Director | 2508 NORTH BAY DR., UNIT 1, POMPANO BEACH, FL, 33062 |
| BAUTISTA J.R. | President | ONE SOUTH OCEAN BOULEVARD, SUITE 208, BOCA RATON, FL, 33432 |
| BAUTISTA J.R. | Secretary | ONE SOUTH OCEAN BOULEVARD, SUITE 208, BOCA RATON, FL, 33432 |
| BAUTISTA J.R. | Treasurer | ONE SOUTH OCEAN BOULEVARD, SUITE 208, BOCA RATON, FL, 33432 |
| FOERST GEORGE J | Vice President | 2508 NORTH BAY DR., UNIT 1, POMPANO BEACH, FL, 33062 |
| KING ROBERT L | Agent | 2881 E. OAKLAND PARK BLVD., STE. 300, FT. LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-03 | ONE SOUTH OCEAN BLVD, SUITE 208, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-03 | ONE SOUTH OCEAN BLVD, SUITE 208, BOCA RATON, FL 33432 | - |
| AMENDMENT | 1996-07-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-23 | 2881 E. OAKLAND PARK BLVD., STE. 300, FT. LAUDERDALE, FL 33306 | - |
| AMENDMENT | 1995-10-16 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-06-22 |
| ANNUAL REPORT | 1998-06-03 |
| ANNUAL REPORT | 1997-02-10 |
| ANNUAL REPORT | 1996-04-23 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
