| Entity Name: | LUBY INVESTMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUBY INVESTMENT CO. 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: | 01 May 1946 (79 years ago) |
| Date of dissolution: | 05 Dec 1995 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Dec 1995 (29 years ago) |
| Document Number: | 146850 |
| FEI/EIN Number |
590548265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| WAGHELSTEIN, BETTY | Secretary | 3300 E MONUMENT STREET, BALTIMORE, MD |
| WAGHELSTEIN, BETTY | Vice President | 3300 E MONUMENT STREET, BALTIMORE, MD |
| WAGHELSTEIN, BETTY | Director | 3300 E MONUMENT STREET, BALTIMORE, MD |
| LUBY, SAM, JR. | Vice President | 1500 BAY ROAD, MIAMI BEACH, FL |
| LUBY, SAM, JR. | Director | 1500 BAY ROAD, MIAMI BEACH, FL |
| LUBY, CHESTER | Treasurer | 111 GREAT NECK RD, GREAT NECK, NY |
| LUBY, CHESTER | Director | 111 GREAT NECK RD, GREAT NECK, NY |
| ROTHCHILD, STUART | Agent | 6401 S.W. 87 AVE., MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-08-10 | 111 GREAT NECK RD. STE. 606, GREAT NECK, NY 11021 | - |
| CHANGE OF MAILING ADDRESS | 1992-08-10 | 111 GREAT NECK RD. STE. 606, GREAT NECK, NY 11021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-06-23 | 6401 S.W. 87 AVE., SUITE 203, MIAMI, FL 33173 | - |
| EVENT CONVERTED TO NOTES | 1960-06-30 | - | - |
| NAME CHANGE AMENDMENT | 1960-06-30 | LUBY INVESTMENT CO. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
