Company Details
| Entity Name: |
LUBY INVESTMENT CO. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Domestic Profit |
| Status: |
Inactive
|
| Date Filed: |
01 May 1946 (79 years ago)
|
| Document Number: |
146850 |
| FEI/EIN Number |
590548265 |
| Address: |
111 GREAT NECK RD. STE. 606, GREAT NECK, NY, 11021 |
| Mail Address: |
111 GREAT NECK RD. STE. 606, GREAT NECK, NY, 11021 |
| Place of Formation: |
FLORIDA |
Agent
| Name |
Role |
Address |
|
ROTHCHILD, STUART
|
Agent
|
6401 S.W. 87 AVE., MIAMI, FL, 33173
|
Secretary
| Name |
Role |
Address |
|
WAGHELSTEIN, BETTY
|
Secretary
|
3300 E MONUMENT STREET, BALTIMORE, MD
|
Vice President
| Name |
Role |
Address |
|
WAGHELSTEIN, BETTY
|
Vice President
|
3300 E MONUMENT STREET, BALTIMORE, MD
|
|
LUBY, SAM, JR.
|
Vice President
|
1500 BAY ROAD, MIAMI BEACH, FL
|
Director
| Name |
Role |
Address |
|
WAGHELSTEIN, BETTY
|
Director
|
3300 E MONUMENT STREET, BALTIMORE, MD
|
|
LUBY, SAM, JR.
|
Director
|
1500 BAY ROAD, MIAMI BEACH, FL
|
|
LUBY, CHESTER
|
Director
|
111 GREAT NECK RD, GREAT NECK, NY
|
Treasurer
| Name |
Role |
Address |
|
LUBY, CHESTER
|
Treasurer
|
111 GREAT NECK RD, GREAT NECK, NY
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
VOLUNTARY DISSOLUTION
|
1995-12-05
|
No data
|
No data
|
|
EVENT CONVERTED TO NOTES
|
1960-06-30
|
No data
|
No data
|
|
NAME CHANGE AMENDMENT
|
1960-06-30
|
LUBY INVESTMENT CO.
|
No data
|
Date of last update: 01 Jan 2025
Sources:
Florida Department of State
