| Entity Name: | LUBA MOTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUBA MOTORS, 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: | 02 Jan 1979 (46 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 1993 (32 years ago) |
| Document Number: | 599066 |
| FEI/EIN Number |
591873798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6958 S.W. 47TH STREET, MIAMI, FL, 33155, US |
| Mail Address: | 6958 S.W. 47TH STREET, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIBADENEIRA HELENA | Director | 6958 S.W. 47th STREET, MIAMI, FL, 33155 |
| RIBADENEIRA DIEGO | Chairman | 6958 S.W. 47TH STREET, MIAMI, FL, 33155 |
| RIBADENEIRA DIEGO | Director | 6958 S.W. 47TH STREET, MIAMI, FL, 33155 |
| RIBADENEIRA DANIELA | Vice President | 6958 S.W. 47th STREET, MIAMI, FL, 33155 |
| RIBADENEIRA DANIELA | Secretary | 6958 S.W. 47th STREET, MIAMI, FL, 33155 |
| MENENDEZ GEORGINA | Secretary | 6958 S.W. 47th STREET, MIAMI, FL, 33155 |
| RIBADENEIRA HELENA | Chairman | 6958 S.W. 47th STREET, MIAMI, FL, 33155 |
| DIEGO FERNANDO RIBADENEIRA Jr. | Chairman | 6958 S.W., MIAMI, FL, 33155 |
| DIEGO FERNANDO RIBADENEIRA Jr. | Director | 6958 S.W., MIAMI, FL, 33155 |
| ISICOFF ERIC D | Agent | 601 Brickell Key Drive, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000049107 | TRANSWAY LEASING, CO. | ACTIVE | 2024-04-11 | 2029-12-31 | - | 7906 NW 66TH ST., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-16 | 6958 S.W. 47TH STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-16 | 6958 S.W. 47TH STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-03 | 601 Brickell Key Drive, Suite 750, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1994-08-11 | ISICOFF, ERIC DESQ. | - |
| REINSTATEMENT | 1993-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| NAME CHANGE AMENDMENT | 1979-04-06 | LUBA MOTORS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
