| Entity Name: | LIBERTY HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIBERTY HOLDING 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: |
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: | 04 Jun 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Mar 2012 (13 years ago) |
| Document Number: | P99000050447 |
| FEI/EIN Number |
593643994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 520, Bristol, FL, 32321, US |
| Address: | 3630 Peddie Drive, Suite 200, TALLAHASSEE, FL, 32321, US |
| ZIP code: | 32321 |
| County: | Liberty |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 25490044ZQS4INMTKH87 | P99000050447 | US-FL | GENERAL | ACTIVE | 1999-06-04 | |||||||||||||||||||
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| Legal | c/o Sam Hatcher, 3630 Peddie Drive, #200, Tallahassee, US-FL, US, 32303 |
| Headquarters | 3630 Peddie Drive, #200, Tallahassee, US-FL, US, 32303 |
Registration details
| Registration Date | 2023-11-28 |
| Last Update | 2023-11-28 |
| Status | ISSUED |
| Next Renewal | 2024-11-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P99000050447 |
| Name | Role | Address |
|---|---|---|
| HATCHER SAM | Secretary | PO BOX 191016, DALLAS, TX, 75219 |
| HATCHER SAM | President | PO BOX 191016, DALLAS, TX, 75219 |
| HATCHER SAM | Director | PO BOX 191016, DALLAS, TX, 75219 |
| HATCHER SAM | Agent | 3630 Peddie Dr., Tallahassee, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-08 | 3630 Peddie Drive, Suite 200, TALLAHASSEE, FL 32321 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 3630 Peddie Drive, Suite 200, TALLAHASSEE, FL 32321 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-24 | HATCHER, SAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-24 | 3630 Peddie Dr., #200, Tallahassee, FL 32303 | - |
| REINSTATEMENT | 2012-03-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TAWAINGA KATSVAIRO VS LIBERTY INDUSTRIES INC., ET AL. | SC2023-0147 | 2023-01-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Tawainga Katsvairo |
| Role | Petitioner |
| Status | Active |
| Name | LIBERTY HOLDING COMPANY |
| Role | Respondent |
| Status | Active |
| Name | LHC Texas Corporation |
| Role | Respondent |
| Status | Active |
| Name | Jimmy Hatcher |
| Role | Respondent |
| Status | Active |
| Name | Samuel Hatcher |
| Role | Respondent |
| Status | Active |
| Name | LIBERTY CHIPS CORPORATION |
| Role | Respondent |
| Status | Active |
| Name | LIBERTY INDUSTRIES, INC. |
| Role | Respondent |
| Status | Active |
| Representations | John F. Loar |
| Name | Hon. David M. Frank |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Kristina Samuels |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Daniel Stanley |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-01-31 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| View | View File |
| Docket Date | 2024-03-01 |
| Type | Miscellaneous Document |
| Subtype | USSC Disp-Certiorari Denied |
| Description | USSC letter dated 2/26/2024: The Court today entered the following order in the above-entitled case: The motion to direct the Clerk to file a petition for a writ of certiorari out of time is denied. |
| View | View File |
| Docket Date | 2023-01-31 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ Other: Waived-9.430 |
| Docket Date | 2023-01-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2023-01-30 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | Tawainga Katsvairo |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-05-05 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
