| Entity Name: | H.R. LUBBEN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H.R. LUBBEN GROUP, 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: |
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: | 23 May 1988 (37 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | K24712 |
| FEI/EIN Number |
650058937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3220 NE 14TH ST, POMPANO BCH, FL, 33062, US |
| Mail Address: | 500 E BROWARD BLVD STE 1950, ATTN DAVID C HARDIN, FORT LAUDERDALE, FL, 33394, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUBBEN, DAVID R. | President | 3220 NORTHEAST 14TH ST., POMPANO BEACH, FL |
| HARDIN DAVID C | Agent | 500 EAST BROWARD BLVD STE 1950, FORT LAUDERDALE, FL, 33394 |
| LUBBEN, DAVID R. | Director | 3220 NORTHEAST 14TH ST., POMPANO BEACH, FL |
| GAVIN, SUSAN | Vice President | 3220 NE 14TH STREET, POMPANO BCH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-28 | 3220 NE 14TH ST, POMPANO BCH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 1990-05-11 | 3220 NE 14TH ST, POMPANO BCH, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 1990-05-11 | HARDIN, DAVID C | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-05-11 | 500 EAST BROWARD BLVD STE 1950, FORT LAUDERDALE, FL 33394 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001076499 | ACTIVE | 1000000310946 | BROWARD | 2012-12-20 | 2032-12-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-03-05 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-01-26 |
| ANNUAL REPORT | 1997-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
