| Entity Name: | CAROLINA LUBES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAROLINA LUBES, 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: | 22 Oct 1985 (39 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Nov 1986 (38 years ago) |
| Document Number: | H81854 |
| FEI/EIN Number |
592596369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 790 PERSHING RD, RALEIGH, NC, 27608, US |
| Mail Address: | 790 PERSHING RD, RALEIGH, NC, 27608, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| CONWAY JERRY B | President | 790 PERSHING RD, RALEIGH, NC, 27608 |
| DAVIS MICHAEL D | Vice President | 790 PERSHING RD, RALEIGH, NC, 27608 |
| Barnett David M | Vice President | 790 Pershing Rd, Raleigh, NC, 27608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-12 | 790 PERSHING RD, RALEIGH, NC 27608 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-12 | 790 PERSHING RD, RALEIGH, NC 27608 | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-30 | COGENCY GLOBAL INC. | - |
| AMENDMENT | 1986-11-20 | - | - |
| NAME CHANGE AMENDMENT | 1986-09-26 | CAROLINA LUBES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-16 |
| AMENDED ANNUAL REPORT | 2021-05-05 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
