| Entity Name: | LUBER CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUBER CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 May 1983 (42 years ago) |
| Date of dissolution: | 09 Feb 1994 (31 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 1994 (31 years ago) |
| Document Number: | G41253 |
| FEI/EIN Number |
592361225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % NELSON FLECHES, 201 W. 27TH ST., HIALEAH, FL, 33010 |
| Mail Address: | % NELSON FLECHES, 201 W. 27TH ST., HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAYON,DIEGO | Secretary | 575 E. 23RD ST., HIALEAH, FL |
| CAYON,DIEGO | Director | 575 E. 23RD ST., HIALEAH, FL |
| FLECHES, NELSON | Director | 653 E 29TH ST, HIALEAH, FL 00000 |
| FLECHES, NELSON | President | 653 E 29TH ST, HIALEAH, FL 00000 |
| CAYON, BERTA | Director | 575 E 23RD ST., HIALEAH, FL |
| CAYON, BERTA | Vice President | 575 E 23RD ST., HIALEAH, FL |
| FLECHES, LUZ | Director | 653 E. 29TH ST., HIALEAH, FL |
| FLECHES, LUZ | Treasurer | 653 E. 29TH ST., HIALEAH, FL |
| FLECHES, NELSON | Agent | 7955 N.W. 162ND ST., MIAMI, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1994-02-09 | - | - |
| REINSTATEMENT | 1993-03-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-26 | 7955 N.W. 162ND ST., MIAMI, FL 33016 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-09-18 | % NELSON FLECHES, 201 W. 27TH ST., HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 1986-09-18 | % NELSON FLECHES, 201 W. 27TH ST., HIALEAH, FL 33010 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
