| Entity Name: | NORTH AMERICAN LUBRICANTS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH AMERICAN LUBRICANTS COMPANY 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: | 18 Dec 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Dec 2019 (5 years ago) |
| Document Number: | P08000109462 |
| FEI/EIN Number |
94-3409060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7337 E Doubletree Ranch Rd, Suite 180, Scottsdale, AZ, 85258, US |
| Mail Address: | 7337 E Doubletree Ranch Rd, Suite 180, Scottsdale, AZ, 85258, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lee Richard | Director | 7337 E Doubletree Ranch Rd, Scottsdale, AZ, 85258 |
| Read Larry | Chief Executive Officer | 7337 E Doubletree Ranch Rd, Scottsdale, AZ, 85258 |
| Pass Charles | Treasurer | 7337 E Doubletree Ranch Rd, Scottsdale, AZ, 85258 |
| Pass Charles | Director | 7337 E Doubletree Ranch Rd, Scottsdale, AZ, 85258 |
| Read Larry | Secretary | 7337 E Doubletree Ranch Rd, Scottsdale, AZ, 85258 |
| Read Aaron | President | 7337 E Doubletree Ranch Rd, Scottsdale, AZ, 85258 |
| CT CORPORATION | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 7337 E Doubletree Ranch Rd, Suite 180, Scottsdale, AZ 85258 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 7337 E Doubletree Ranch Rd, Suite 180, Scottsdale, AZ 85258 | - |
| REINSTATEMENT | 2019-12-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-06 | CT CORPORATION | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000782977 | TERMINATED | 1000000849983 | COLUMBIA | 2019-11-25 | 2039-11-27 | $ 465.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-20 |
| REINSTATEMENT | 2019-12-06 |
| ANNUAL REPORT | 2018-05-17 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
