| Entity Name: | THE LUBRE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LUBRE GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Nov 2002 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000120924 |
| FEI/EIN Number |
371448257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 INTERNATIONAL PKWY., STE. 120, HEATHROW, FL, 32746 |
| Mail Address: | 120 INTERNATIONAL PKWY., STE. 120, HEATHROW, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMBO BYRON | Director | 655-8 W. FULTON STREET, SANFORD, FL, 32771 |
| RAMBO BYRON | Secretary | 655-8 W. FULTON STREET, SANFORD, FL, 32771 |
| RAMBO BYRON | Agent | 655-8 WEST FULTON STREET, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT AND NAME CHANGE | 2004-10-25 | THE LUBRE GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-25 | 120 INTERNATIONAL PKWY., STE. 120, HEATHROW, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2004-10-25 | 120 INTERNATIONAL PKWY., STE. 120, HEATHROW, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-13 | 655-8 WEST FULTON STREET, SANFORD, FL 32771 | - |
| NAME CHANGE AMENDMENT | 2003-02-28 | LUBRE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900017343 | LAPSED | 05-CA-1049 | CIR CRT SEMINOLE CTY FL | 2005-09-19 | 2010-10-10 | $90713.44 | HEATHROW SQUARE, LLC., 12121 WILSHIRE BOULEVARD, SUITE 512, LOS ANGELES, CA 90025 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2006-01-11 |
| Amendment and Name Change | 2004-10-25 |
| ANNUAL REPORT | 2004-01-13 |
| ANNUAL REPORT | 2003-03-31 |
| Name Change | 2003-02-28 |
| Domestic Profit | 2002-11-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
