| Entity Name: | LUBI'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUBI'S, 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: | 14 Jan 1986 (39 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Jan 2009 (16 years ago) |
| Document Number: | H93734 |
| FEI/EIN Number |
592617689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11633 BEACH BLVD, JACKSONVILLE, FL, 32246-6604, US |
| Mail Address: | 11633 BEACH BLVD, JACKSONVILLE, FL, 32246-6604, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIRAMIO NICCOLAS F | President | 1526 SEAGATE, JACKSONVILLE BEACH, FL, 32250 |
| DIRAMIO NICCOLAS F | Secretary | 1526 SEAGATE, JACKSONVILLE BEACH, FL, 32250 |
| DiRamio Niccolas FII | Vice President | 1526 Seagate Ave, Jacksonville Beach, FL, 32250 |
| DIRAMIO NICCOLAS F | Agent | 11633 BEACH BLVD, JACKSONVILLE, FL, 32246 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000030225 | LUBI'S HOT SUBS | ACTIVE | 2012-03-28 | 2027-12-31 | - | 11633 BEACH BL., JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-03-12 | DIRAMIO, NICCOLAS F | - |
| MERGER | 2009-01-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000093895 |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-12 | 11633 BEACH BLVD, JACKSONVILLE, FL 32246 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-17 | 11633 BEACH BLVD, JACKSONVILLE, FL 32246-6604 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-17 | 11633 BEACH BLVD, JACKSONVILLE, FL 32246-6604 | - |
| EVENT CONVERTED TO NOTES | 1987-10-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9734467700 | 2020-05-01 | 0491 | PPP | 11633 BEACH BLVD, Jacksonville, FL, 32246-6604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
