| Entity Name: | PETER LUBIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETER LUBIN, 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: | 28 Jul 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P05000105447 |
| Address: | 114 BESSEMER CIRCLE, BRANDON, FL, 33511, US |
| Mail Address: | 114 BESSEMER CIRCLE, BRANDON, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMMOND TODD | President | 114 BESSEMER CIRCLE, BRANDON, FL, 33511 |
| HAMMOND TODD | Vice President | 114 BESSEMER CIRCLE, BRANDON, FL, 33511 |
| HAMMOND TODD | Secretary | 114 BESSEMER CIRCLE, BRANDON, FL, 33511 |
| HAMMOND TODD | Treasurer | 114 BESSEMER CIRCLE, BRANDON, FL, 33511 |
| HAMMOND TODD | Director | 114 BESSEMER CIRCLE, BRANDON, FL, 33511 |
| HAMMOND TODD | Agent | 114 BESSEMER CIRCLE, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
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| Yadira Mendez, et al., Petitioner(s), v. Sherea Green, etc., et al., Respondent(s). | 3D2024-0300 | 2024-02-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Yadira Mendez |
| Role | Petitioner |
| Status | Active |
| Representations | John Eddy Morrison |
| Name | Karla Omana Silva |
| Role | Petitioner |
| Status | Active |
| Representations | John Eddy Morrison |
| Name | PETER LUBIN, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | John Eddy Morrison |
| Name | Khalfani Anthony Campbell |
| Role | Petitioner |
| Status | Active |
| Representations | John Eddy Morrison |
| Name | Yoemil Hernandez Antigua |
| Role | Petitioner |
| Status | Active |
| Representations | John Eddy Morrison |
| Name | Martravious Smikle |
| Role | Petitioner |
| Status | Active |
| Representations | John Eddy Morrison |
| Name | The State of Florida |
| Role | Respondent |
| Status | Active |
| Representations | Magaly Rodriguez |
| Name | Hon. Alicia Garcia Priovolos |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Yara Lorenzo Klukas |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Elisabeth Espinosa |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Sherea Green |
| Role | Respondent |
| Status | Active |
| Representations | Patricia A. Jones Cummings, Shanika A. Graves |
Docket Entries
| Docket Date | 2024-03-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-03-21 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-02-27 |
| Type | Response |
| Subtype | Reply |
| Description | Reply |
| On Behalf Of | Martravious Smikle |
| View | View File |
| Docket Date | 2024-02-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Partial Voluntary Dismissal |
| On Behalf Of | Martravious Smikle |
| View | View File |
| Docket Date | 2024-02-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Index to Supplemental Appendix |
| On Behalf Of | Martravious Smikle |
| View | View File |
| Docket Date | 2024-02-22 |
| Type | Order |
| Subtype | Order to File Reply |
| Description | Petitioners may file a reply, within five (5) days from the date of this Order, to the Responses to the Petition for Writ of Habeas Corpus. |
| View | View File |
| Docket Date | 2024-02-21 |
| Type | Response |
| Subtype | Response |
| Description | Respondent's Response to Petitioner's Petition for Writ of Habeas Corpus |
| On Behalf Of | Sherea Green |
| View | View File |
| Docket Date | 2024-02-16 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Respondents are ordered to file a response, within five (5) days from the date of this Order, to the Petition for Writ of Habeas Corpus. |
| View | View File |
| Docket Date | 2024-02-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-02-15 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Similar Issue Pending |
| On Behalf Of | Martravious Smikle |
| View | View File |
| Docket Date | 2024-02-15 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Martravious Smikle |
| View | View File |
| Docket Date | 2024-02-15 |
| Type | Petition |
| Subtype | Petition Habeas Corpus |
| Description | Petition for Writ of Habeas Corpus |
| On Behalf Of | Martravious Smikle |
| View | View File |
| Docket Date | 2024-03-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Petitioners Peter Lubin and Yoemil Hernandez Antigua's Notice of Partial Voluntary Dismissal is recognized by the Court, and the Petition for Writ of Habeas Corpus is hereby dismissed as to Petitioners Peter Lubin and Yoemil Hernandez Antigua. Upon consideration of the Petition for Writ of Habeas Corpus, and the Responses and Reply thereto, it is ordered that said Petition is hereby dismissed as to the remaining Petitioners. MILLER, GORDO and BOKOR, JJ., concur. |
| View | View File |
| Name | Date |
|---|---|
| Domestic Profit | 2005-07-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
