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LIBERTY MARKET OF DANIA, INC. - Florida Company Profile

Company Details

Entity Name: LIBERTY MARKET OF DANIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIBERTY MARKET OF DANIA, 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: 27 Aug 1999 (26 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P99000077037
FEI/EIN Number 650947617

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

Address: 701 SW 12 AVENUE, DANIA, FL, 33004
Mail Address: 701 SW 12 AVENUE, DANIA, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINAWI SAL Director 701 SW 12 AVENUE, DANIA, FL, 33004
SINAWI SAL President 701 SW 12 AVENUE, DANIA, FL, 33004
SINAWI SAL Secretary 701 SW 12 AVENUE, DANIA, FL, 33004
SINAWI SAL Treasurer 701 SW 12 AVENUE, DANIA, FL, 33004
WHITNEY WILFRID M Agent 303 N KROME AVENUE SUITE 105, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-04-16
ANNUAL REPORT 2002-01-15
ANNUAL REPORT 2001-03-06
ANNUAL REPORT 2000-06-29
Domestic Profit 1999-08-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State