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LUBAN INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: LUBAN INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUBAN INTERNATIONAL, 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: 25 Feb 1981 (44 years ago)
Document Number: F23355
FEI/EIN Number 592216461

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11014 NW 33 ST, DORAL, FL, 33172, US
Mail Address: p o box 226676, Doral, FL, 33222, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANEGAS LUIS Agent 11221 SW 95 CT, MIAMI, FL, 33176
BANEGAS, LUIS A. President 11221 SW 95TH CT., MIAMI, FL, 33176
BANEGAS, LUIS A. Director 11221 SW 95TH CT., MIAMI, FL, 33176
BANEGAS, CARMEN Secretary 11221 SW 95TH CT, MIAMI, FL, 33176
BANEGAS, CARMEN Treasurer 11221 SW 95TH CT, MIAMI, FL, 33176
BANEGAS, CARMEN Director 11221 SW 95TH CT, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-07 11014 NW 33 ST, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2022-01-25 11014 NW 33 ST, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 11221 SW 95 CT, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2005-03-11 BANEGAS, LUIS -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000506369 TERMINATED 1000000603828 MIAMI-DADE 2014-04-03 2034-05-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12001007692 TERMINATED 1000000408198 MIAMI-DADE 2012-12-10 2032-12-14 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-07-27
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-06-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State