| Entity Name: | LIQUID SHIELD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIQUID SHIELD, 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: | 19 Aug 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Jul 2014 (11 years ago) |
| Document Number: | P99000075505 |
| FEI/EIN Number |
650944160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 165657, MIAMI, FL, 33116, US |
| Mail Address: | P.O. BOX 165657, MIAMI, FL, 33116 |
| ZIP code: | 33116 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nia S. Lewis - VP OF A&R | Vice President | 165657, MIAMI, FL, 33116 |
| LEWIS NICHOLAS | Director | 15410 SW 81ST CIRCLE LANE UNIT 94, MIAMI, FL, 33193 |
| CHANG GILDA | President | 165657, MIAMI, FL, 33116 |
| CHANG GILDA | Agent | 165657, MIAMI, FL, 33116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 165657, MIAMI, FL 33116 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 165657, MIAMI, FL 33116 | - |
| PENDING REINSTATEMENT | 2014-07-02 | - | - |
| REINSTATEMENT | 2014-07-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-07-01 | 165657, MIAMI, FL 33116 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2005-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-18 | CHANG, GILDA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1166208105 | 2020-07-09 | 0455 | PPP | 2720 NE 41st Road, Homestead, FL, 33033-5181 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
