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LUBI ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: LUBI ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUBI ENTERPRISES 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: 20 May 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P09000044591
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 238 NORTHEAST FIRST AVENUE, DELRAY BEACH, FL, 33444
Mail Address: 238 NORTHEAST FIRST AVENUE, DELRAY BEACH, FL, 33444
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1465219 1551 SECOND STREET, SARASOTA, FL, 34236 1551 SECOND STREET, SARASOTA, FL, 34236 3056002759

Filings since 2012-02-09

Form type 5
File number 333-62588
Filing date 2012-02-09
Reporting date 2012-02-08
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Filings since 2009-06-05

Form type SC 13D
Filing date 2009-06-05
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Filings since 2009-06-02

Form type 3
File number 333-62588
Filing date 2009-06-02
Reporting date 2009-05-25
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Key Officers & Management

Name Role Address
CAVICCHIA FRANK President 238 NORTHEAST FIRST AVENUE, DELRAY BEACH, FL, 33444
CAVICCHIA FRANK Director 238 NORTHEAST FIRST AVENUE, DELRAY BEACH, FL, 33444
CAVICCHIA FRANK Agent 238 NORTHEAST FIRST AVENUE, DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
NAME CHANGE AMENDMENT 2011-06-22 LUBI ENTERPRISES INC. -
REINSTATEMENT 2011-03-08 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-08 238 NORTHEAST FIRST AVENUE, DELRAY BEACH, FL 33444 -
CHANGE OF MAILING ADDRESS 2011-03-08 238 NORTHEAST FIRST AVENUE, DELRAY BEACH, FL 33444 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-08 238 NORTHEAST FIRST AVENUE, DELRAY BEACH, FL 33444 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Name Change 2011-06-22
REINSTATEMENT 2011-03-08
Domestic Profit 2009-05-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State