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LIBERTY WAREHOUSE PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: LIBERTY WAREHOUSE PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIBERTY WAREHOUSE PROPERTIES, 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: 28 Aug 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Jan 2025 (2 months ago)
Document Number: P98000076263
FEI/EIN Number 650868172

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

Address: 11350 NW 36TH TERRACE, DORAL, FL, 33178
Mail Address: 11350 NW 36TH TERRACE, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIROFF JEFF Director 11350 NW 36 TERR, DORAL, FL, 33178
LIROFF JEFF President 11350 NW 36 TERR, DORAL, FL, 33178
ALBERTY CARLOS Director 11350 NW 36 TERR, DORAL, FL, 33178
ALBERTY CARLOS Secretary 11350 NW 36 TERR, DORAL, FL, 33178
ALBERTY CARLOS Treasurer 11350 NW 36 TERR, DORAL, FL, 33178
Liroff Alexander R Agent 11350 NW 36TH TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-29 Liroff, Jeffrey H -
REINSTATEMENT 2025-01-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2019-02-08 11350 NW 36TH TERRACE, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-21 11350 NW 36TH TERRACE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2008-01-21 11350 NW 36TH TERRACE, DORAL, FL 33178 -

Documents

Name Date
REINSTATEMENT 2025-01-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State