| Entity Name: | LUBA MOTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Jan 1979 (46 years ago) |
| Document Number: | 599066 |
| FEI/EIN Number | 591873798 |
| Address: | 7906 N.W. 66TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 7906 N.W. 66TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISICOFF ERIC D | Agent | 601 Brickell Key Drive, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| RIBADENEIRA DIEGO | Chairman | 7906 N.W. 66TH STREET, MIAMI, FL, 33172 |
| RIBADENEIRA HELENA | Chairman | 7906 N.W. 66TH STREET, MIAMI, FL, 33166 |
| DIEGO FERNANDO RIBADENEIRA Jr. | Chairman | 7906 N.W. 66TH STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| RIBADENEIRA DIEGO | Director | 7906 N.W. 66TH STREET, MIAMI, FL, 33172 |
| RIBADENEIRA HELENA | Director | 7906 N.W. 66TH STREET, MIAMI, FL, 33166 |
| DIEGO FERNANDO RIBADENEIRA Jr. | Director | 7906 N.W. 66TH STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| RIBADENEIRA DANIELA | Vice President | 7906 N.W. 66TH STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| RIBADENEIRA DANIELA | Secretary | 7906 N.W. 66TH STREET, MIAMI, FL, 33166 |
| MENENDEZ GEORGINA | Secretary | 7906 N.W. 66TH STREET, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000049107 | TRANSWAY LEASING, CO. | ACTIVE | 2024-04-11 | 2029-12-31 | No data | 7906 NW 66TH ST., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 1993-10-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
| NAME CHANGE AMENDMENT | 1979-04-06 | LUBA MOTORS, INC. | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
