| Entity Name: | LUBRIMAX U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUBRIMAX U.S.A., 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 10575 NW 69 TER, MIAMI, FL, 33178 |
| SANCHEZ GIULIANA | Vice President | 10575 NW 69 TER, MIAMII, FL, 33178 |
| SANCHEZ VALERIA | Director | 10575 NW 69 TER, MIAMI, FL, 33178 |
| Petrilli Giuseppina | Agent | 7225 NW 68TH STREET, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000000505 | MBPARTSXPRESS | ACTIVE | 2016-01-04 | 2026-12-31 | - | 7225 NW 68TH ST UNIT # 08, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-01-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-03 | Petrilli, Giuseppina | - |
| AMENDMENT | 2012-04-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-03 | 7225 NW 68TH STREET, # 08, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-21 | 7225 NW 68TH STREET, UNIT # 8, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-21 | 7225 NW 68TH STREET, UNIT # 8, MIAMI, FL 33166 | - |
| AMENDMENT | 2001-11-30 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
