LUTZ PETROLEUM EQUIPMENT INSTALLATIONS, INC. - Florida Company Profile
| Entity Name: | LUTZ PETROLEUM EQUIPMENT INSTALLATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUTZ PETROLEUM EQUIPMENT INSTALLATIONS, 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: | 28 Mar 1985 (40 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Sep 2019 (6 years ago) |
| Document Number: | M13301 |
| FEI/EIN Number |
581612198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2351 N POWERLINE ROAD, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 2351 N POWERLINE ROAD, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUTZ STUART H | President | 2351 N POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| THOMAS CLIFTON C | Vice President | 3209 NE 10TH ST, POMPANO BEACH, FL, 33062 |
| LUTZ HENRY H | Secretary | 2351 N POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| SCHILLINGER LEE H | Agent | 2351 N POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| LUTZ HENRY J | Vice President | 2020 CLINTON ST. BX 1247, LINDEN, NJ, 07036 |
| LUTZ HENRY J | Treasurer | 2020 CLINTON ST. BX 1247, LINDEN, NJ, 07036 |
| LUTZ STUART H | Vice President | 2351 N POWERLINE ROAD, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 2351 N POWERLINE ROAD, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 2351 N POWERLINE ROAD, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-16 | 2351 N POWERLINE ROAD, POMPANO BEACH, FL 33069 | - |
| AMENDMENT | 2019-09-19 | - | - |
| AMENDMENT | 2016-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-02 | SCHILLINGER, LEE H | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-16 |
| Amendment | 2019-09-19 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-25 |
| AMENDED ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2017-01-25 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State