| Entity Name: | LUBERON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUBERON, 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: | 01 Nov 2000 (24 years ago) |
| Document Number: | P00000102494 |
| FEI/EIN Number |
651052564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 NORTH OCEAN BOULEVARD, SUITE 910, LAUDERDALE BY THE SEA, FL, 33308 |
| Mail Address: | P.O. Box 1601, PINEHURST, NC, 28374, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPSON SHELLEY H | Vice President | 5200 NORTH OCEAN BOULEVARD, LAUDERDALE BY THE SEA, FL, 33308 |
| THOMPSON SHELLEY H | Treasurer | 5200 NORTH OCEAN BOULEVARD, LAUDERDALE BY THE SEA, FL, 33308 |
| THOMPSON SHELLEY H | Director | 5200 NORTH OCEAN BOULEVARD, LAUDERDALE BY THE SEA, FL, 33308 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000026294 | CLE | ACTIVE | 2024-02-17 | 2029-12-31 | - | 323 PETRONIA ST, KEY WEST, FL, 33040 |
| G18000106152 | CLE | EXPIRED | 2018-09-27 | 2023-12-31 | - | 323 PETRONIA ST, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2016-02-29 | 5200 NORTH OCEAN BOULEVARD, SUITE 910, LAUDERDALE BY THE SEA, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
