| Entity Name: | P B LUBES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P B 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: |
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: | 31 May 1990 (35 years ago) |
| Date of dissolution: | 15 Dec 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 15 Dec 2004 (20 years ago) |
| Document Number: | L76963 |
| FEI/EIN Number |
650207640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 790 PERSHING RD, RALEIGH, NC, 27608-2712, US |
| Mail Address: | 790 PERSHING RD, RALEIGH, NC, 27608-2712, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONWAY STEPHEN | Director | 790 PERSHING RD, RALEIGH, NC, 27608 |
| CONWAY STEPHEN | President | 790 PERSHING RD, RALEIGH, NC, 27608 |
| CONWAY STEPHEN | Secretary | 790 PERSHING RD, RALEIGH, NC, 27608 |
| CARR KENDALL A | Vice President | 790 PERSHING ROAD, RALEIGH, NC, 27608 |
| CONWAY JERRY B | Vice President | 790 PERSHING RD, RALEIGH, NC, 27608 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-03 | 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 | - |
| VOLUNTARY DISS W/ NOTICE | 2004-12-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-30 | COGENCY GLOBAL INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-12 | 790 PERSHING RD, RALEIGH, NC 27608-2712 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-12 | 790 PERSHING RD, RALEIGH, NC 27608-2712 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2004-12-15 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-03-28 |
| ANNUAL REPORT | 2002-05-08 |
| Reg. Agent Change | 2001-12-14 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-03-20 |
| ANNUAL REPORT | 1999-04-16 |
| Reg. Agent Change | 1998-06-22 |
| ANNUAL REPORT | 1998-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
