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LUBE AMERICA ACQUISITION CORPORATION

Branch

Company Details

Entity Name: LUBE AMERICA ACQUISITION CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 06 Feb 2003 (22 years ago)
Branch of: LUBE AMERICA ACQUISITION CORPORATION, ILLINOIS (Company Number CORP_62673532)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: F03000000608
FEI/EIN Number 141860751
Address: 6692 JOLIET ROAD, INDIAN HEAD PARK, IL, 60525
Mail Address: 6692 JOLIET ROAD, INDIAN HEAD PARK, IL, 60525
Place of Formation: ILLINOIS

Agent

Name Role
NRAI SERVICES, INC. Agent

President

Name Role Address
SPALLA LOUIS President 6692 JOLIET ROAD, INDIAN HEAD PARK, IL, 60525

Vice President

Name Role Address
ROTI JAMES I Vice President 6692 JOLIET ROAD, INDIAN HEAD PARK, IL, 60525

Secretary

Name Role Address
VITTORI BART Secretary 6692 JOLIET ROAD, INDIAN HEAD PARK, IL, 60525

Treasurer

Name Role Address
RAGUSA JAMES Treasurer 6692 JOLIET ROAD, INDIAN HEAD PARK, IL, 60525

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 No data
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
Foreign Profit 2003-02-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State