| Entity Name: | SOUTHEAST LUBE EXPRESS II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST LUBE EXPRESS II, 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: | 20 Dec 2001 (23 years ago) |
| Document Number: | P01000120070 |
| FEI/EIN Number |
260007313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 440548, MIAMI, FL, 33144 |
| Address: | 10730 S.W 24 STREET, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ron Benfield CPA & Associates | Agent | 6965 Piazza Grande Ave, Orlando, FL, 32835 |
| Galceran Gilberto A | Director | 5841 SW 73 Ave, Miami, FL, 33143 |
| Galceran Maritza | Secretary | 5841 SW 73 Ave, Miami, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000035846 | HOMETOWN LUBE | ACTIVE | 2018-03-16 | 2028-12-31 | - | PO BOX 440548, MIAMI, FL, 33144 |
| G12000080077 | HOMETOWN LUBE LLC | EXPIRED | 2012-08-13 | 2017-12-31 | - | 6800 W 24 AVE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-15 | Ron Benfield CPA & Associates | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-15 | 6965 Piazza Grande Ave, Suite 314, Orlando, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-18 | 10730 S.W 24 STREET, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-18 | 10730 S.W 24 STREET, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4054298904 | 2021-04-28 | 0455 | PPS | 10730 SW 24th St, Miami, FL, 33165-2456 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3245847404 | 2020-05-07 | 0455 | PPP | 10730 SW 24 ST, Miami, FL, 33165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
