| Entity Name: | LIBERTY AMERICAN INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIBERTY AMERICAN INSURANCE COMPANY 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: | 28 Oct 1997 (27 years ago) |
| Date of dissolution: | 20 Nov 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 20 Nov 2017 (7 years ago) |
| Document Number: | P97000092583 |
| FEI/EIN Number |
59-3448220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One Bala Plaza, Suite 100, Bala Cynwyd, PA, 19004, US |
| Mail Address: | One Bala Plaza, Suite 100, Bala Cynwyd, PA, 19004, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST., TALLAHASSEE, FL, 32399 |
| Yasue Nobufumi | Director | One Bala Plaza, Bala Cynwyd, PA, 19004 |
| Glomb John | Director | One Bala Plaza, Bala Cynwyd, PA, 19004 |
| Gilmer-Pauciello Karen | Treasurer | One Bala Plaza, Bala Cynwyd, PA, 19004 |
| O'Leary Robert D | Director | One Bala Plaza, Bala Cynwyd, PA, 19004 |
| O'Leary Robert D | Chief Executive Officer | One Bala Plaza, Bala Cynwyd, PA, 19004 |
| Maguire James Jr. | Director | One Bala Plaza, Bala Cynwyd, PA, 19004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2017-11-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | One Bala Plaza, Suite 100, Bala Cynwyd, PA 19004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | One Bala Plaza, Suite 100, Bala Cynwyd, PA 19004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-15 | 200 E. GAINES ST., TALLAHASSEE, FL 32399 | - |
| REINSTATEMENT | 2011-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1999-12-17 | LIBERTY AMERICAN INSURANCE COMPANY | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2017-11-20 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-16 |
| REINSTATEMENT | 2011-10-10 |
| REINSTATEMENT | 2010-09-29 |
| ANNUAL REPORT | 2009-03-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
