| Entity Name: | LUBRICATION ENGINEERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Jan 2021 (4 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Jul 2021 (3 years ago) |
| Document Number: | F21000000274 |
| FEI/EIN Number | 85-3778869 |
| Address: | 13207 W. 21st Street N., WICHITA, KS 67235 |
| Mail Address: | 13207 W. 21st Street N., WICHITA, KS 67235 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GROSS, Jorge A. | President | 550 S DIXIE HWY, STE 300 CORAL GABLES, FL 33146 |
| Name | Role | Address |
|---|---|---|
| CONNELL, BRIAN | Vice President | 423 Pacific Ave,, Bremerton, WA 98337 |
| Name | Role | Address |
|---|---|---|
| CONNELL, BRIAN | Director | 423 Pacific Ave,, Bremerton, WA 98337 |
| Roche, Jacob | Director | 550 S. Dixie Highway, Suite 300 Coral Gables, FL 33146 |
| Name | Role | Address |
|---|---|---|
| Gershman, David | Secretary | 550 S. Dixie Highway, Suite 300 Coral Gables, FL 33146 |
| Name | Role | Address |
|---|---|---|
| Hewitt, Tyler | Treasurer | 13207 W. 21st Street N., WICHITA, KS 67235 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 13207 W. 21st Street N., WICHITA, KS 67235 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 13207 W. 21st Street N., WICHITA, KS 67235 | No data |
| NAME CHANGE AMENDMENT | 2021-07-27 | LUBRICATION ENGINEERS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-02-18 |
| Name Change | 2021-07-27 |
| Foreign Profit | 2021-01-05 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
