| Entity Name: | LIBERTY INVESTIGATIVE SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIBERTY INVESTIGATIVE SERVICES 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: | 23 Jul 1998 (27 years ago) |
| Document Number: | P98000064934 |
| FEI/EIN Number |
650984322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11110 West Oakland Park Boulevard, Sunrise, FL, 33351, US |
| Mail Address: | 11110 West Oakland Park Boulevard, Sunrise, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMERECHNIAK PAUL | Director | 11110 West Oakland Park Boulevard, Sunrise, FL, 33351 |
| SMERECHNIAK PAUL | Agent | 11110 West Oakland Park Boulevard, Sunrise, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 11110 West Oakland Park Boulevard, Suite #259, Sunrise, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 11110 West Oakland Park Boulevard, Suite #259, Sunrise, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-09 | 11110 West Oakland Park Boulevard, Suite #259, Sunrise, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8325347410 | 2020-05-18 | 0455 | PPP | 10 214 3020 NW 125TH AVE, SUNRISE, FL, 33323 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
