| Entity Name: | LUBKIN INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUBKIN INVESTMENT CORPORATION 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: | 14 Jul 2003 (22 years ago) |
| Date of dissolution: | 18 Jul 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jul 2013 (12 years ago) |
| Document Number: | P03000077032 |
| FEI/EIN Number |
200104302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3332 NE 190TH STREET, SUITE 2712, AVENTURA, FL, 33180 |
| Mail Address: | 3332 NE 190TH STREET, SUITE 2712, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCARIZ, GITLIN AND ZOMERFELD, LLP | Agent | 999 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| LUBKIN ADAM R | President | 3332 NE 190TH STREET #2712, AVENTURA, FL, 33180 |
| HUERTA CARLOS A | Treasurer | 3332 NE 190TH STREET #2712, AVENTURA, FL, 33180 |
| HUERTA CARLOS A | Director | 3332 NE 190TH STREET #2712, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-07-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 3332 NE 190TH STREET, SUITE 2712, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-19 | 3332 NE 190TH STREET, SUITE 2712, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-10 | OCARIZ, GITLIN AND ZOMERFELD, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-10 | 999 PONCE DE LEON BOULEVARD, SUITE 1045, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2003-07-29 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-07-18 |
| ANNUAL REPORT | 2012-04-15 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-01-22 |
| ANNUAL REPORT | 2005-03-27 |
| ANNUAL REPORT | 2004-01-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
