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LIBERTY DEVELOPMENT USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29173
Loan Approval Amount (current) 29173
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32789-0902
Project Congressional District FL-10
Number of Employees 4
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29465.54
Forgiveness Paid Date 2021-05-06
7928758405 2021-02-12 0491 PPS 127 W Fairbanks Ave # 358, Winter Park, FL, 32789-4326
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26052
Loan Approval Amount (current) 26052
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32789-4326
Project Congressional District FL-10
Number of Employees 4
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26200.35
Forgiveness Paid Date 2021-09-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State