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LIBBY INC. - Florida Company Profile

Company Details

Entity Name: LIBBY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIBBY 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: 21 Oct 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Apr 2018 (7 years ago)
Document Number: P97000090472
FEI/EIN Number 650788582

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 540 NW 165 Street Road, #305B, miami, FL, 33169, US
Mail Address: 540 NW 165 Street Road, #305B, miami, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRIOS LUIS President 4341 NW 167 TERRACE, MIAMI, FL, 33055
BARRIOS LUIS Director 4341 NW 167 TERRACE, MIAMI, FL, 33055
BARRIOS MARIA Secretary 4341 NW 167 TERRACE, MIAMI, FL, 33055
BARRIOS MARIA Treasurer 4341 NW 167 TERRACE, MIAMI, FL, 33055
BARRIOS MARIA Director 4341 NW 167 TERRACE, MIAMI, FL, 33055
BARRIOS LUIS Agent 4341 NW 167 TERR, MIAMI, FL, 33055

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000031502 EZ TAXI CHARGE EXPIRED 2013-04-03 2018-12-31 - P.O.BOX 22183, HOLLYWOOD, FL, 33022

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-14 540 NW 165 Street Road, #305B, miami, FL 33169 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-14 540 NW 165 Street Road, #305B, miami, FL 33169 -
REINSTATEMENT 2018-04-29 - -
REGISTERED AGENT NAME CHANGED 2018-04-29 BARRIOS, LUIS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
PENDING REINSTATEMENT 2013-01-10 - -
REINSTATEMENT 2013-01-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2009-04-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-28
REINSTATEMENT 2018-04-29
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State