| Entity Name: | LUBE EQUIPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUBE EQUIPMENT, 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 Sep 1976 (48 years ago) |
| Date of dissolution: | 02 May 1989 (36 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 1989 (36 years ago) |
| Document Number: | 513788 |
| FEI/EIN Number |
591706317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2412 SW 59TH TERRACE, HOLLYWOOD, FL, 33169 |
| Mail Address: | 2412 SW 59TH TERRACE, HOLLYWOOD, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANDALL, WARREN E | President | 2412 SW 59 TERRACE, HOLLYWOOD, FL |
| RANDALL, WARREN E | Director | 2412 SW 59 TERRACE, HOLLYWOOD, FL |
| RANDALL, EDWARD A. | Director | 2412 SW 59 TERRACE, HOLLYWOOD, FL |
| RANDALL, WARREN E. | Agent | 859 NW 214 ST. #205, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1989-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-05-13 | 2412 SW 59TH TERRACE, HOLLYWOOD, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 1988-05-13 | 2412 SW 59TH TERRACE, HOLLYWOOD, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-02-09 | 859 NW 214 ST. #205, MIAMI, FL 33169 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
