| Entity Name: | LIBERTY DEVELOPMENT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIBERTY DEVELOPMENT USA, 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: | 29 Mar 1999 (26 years ago) |
| Document Number: | P99000030038 |
| FEI/EIN Number |
593567572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 127 W. Fairbanks Ave. PMB #358, WINTER PARK, FL, 32789, US |
| Mail Address: | 127 W. Fairbanks Ave, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIGLIOTTI JOHN | President | 127 W. Fairbanks Ave. PMB #358, WINTER PARK, FL, 32789 |
| GIGLIOTTI JOHN | Treasurer | 127 W. Fairbanks Ave. PMB #358, WINTER PARK, FL, 32789 |
| GIGLIOTTI JOHN | Secretary | 127 W. Fairbanks Ave. PMB #358, WINTER PARK, FL, 32789 |
| GIGLIOTTI DAY | Director | 127 W. Fairbanks Ave. PMB #358, WINTER PARK, FL, 32789 |
| GIGLIOTTI JOHN | Agent | 127 W. Fairbanks Ave. PMB# 358, WINTER PARK, FL, 32789 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000016768 | DOWN TO GROUND | ACTIVE | 2025-02-04 | 2030-12-31 | - | 6760 HIBISICUS AVE S, SOUTH PASADENA, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-05 | 127 W. Fairbanks Ave. PMB #358, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-05 | 127 W. Fairbanks Ave. PMB# 358, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-30 | 127 W. Fairbanks Ave. PMB #358, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1800897300 | 2020-04-28 | 0491 | PPP | 127 W FAIRBANKS AVE #358, WINTER PARK, FL, 32789 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7928758405 | 2021-02-12 | 0491 | PPS | 127 W Fairbanks Ave # 358, Winter Park, FL, 32789-4326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
