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LUBI'S, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32246-6604
Project Congressional District FL-05
Number of Employees 14
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 50319.18
Forgiveness Paid Date 2020-12-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State