| Entity Name: | LUBRIMAX U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Aug 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Jan 2017 (8 years ago) |
| Document Number: | P01000076998 |
| FEI/EIN Number | 651146902 |
| Address: | 7225 NW 68TH STREET, UNIT # 8, MIAMI, FL, 33166, US |
| Mail Address: | 7225 NW 68TH STREET, UNIT # 8, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Petrilli Giuseppina | Agent | 7225 NW 68TH STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| PETRILLI GIUSEPPINA | President | 10575 NW 69 TER, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ GIULIANA | Vice President | 10575 NW 69 TER, MIAMII, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ VALERIA | Director | 10575 NW 69 TER, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000000505 | MBPARTSXPRESS | ACTIVE | 2016-01-04 | 2026-12-31 | No data | 7225 NW 68TH ST UNIT # 08, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-01-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-03 | Petrilli, Giuseppina | No data |
| AMENDMENT | 2012-04-13 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-03 | 7225 NW 68TH STREET, # 08, MIAMI, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-21 | 7225 NW 68TH STREET, UNIT # 8, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-21 | 7225 NW 68TH STREET, UNIT # 8, MIAMI, FL 33166 | No data |
| AMENDMENT | 2001-11-30 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-17 |
| Amendment | 2017-01-13 |
| ANNUAL REPORT | 2017-01-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
