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 |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
SPALLA LOUIS | President | 6692 JOLIET ROAD, INDIAN HEAD PARK, IL, 60525 |
Name | Role | Address |
---|---|---|
ROTI JAMES I | Vice President | 6692 JOLIET ROAD, INDIAN HEAD PARK, IL, 60525 |
Name | Role | Address |
---|---|---|
VITTORI BART | Secretary | 6692 JOLIET ROAD, INDIAN HEAD PARK, IL, 60525 |
Name | Role | Address |
---|---|---|
RAGUSA JAMES | Treasurer | 6692 JOLIET ROAD, INDIAN HEAD PARK, IL, 60525 |
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 |
Name | Date |
---|---|
Foreign Profit | 2003-02-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State