| Entity Name: | LUBEK INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUBEK 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: |
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: | 17 Mar 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Mar 2024 (a year ago) |
| Document Number: | P11000027124 |
| FEI/EIN Number |
900675700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2330 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Address: | 1301 STILLWATER DRIVE, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| KOVAR MARIA | President | 1301 STILLWATER DRIVE, MIAMI BEACH, FL, 33141 |
| KOVAR BETTINA | Vice President | 1301 STILLWATER DRIVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-03-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-01 | 1301 STILLWATER DRIVE, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-01 | Worldwide Corporate Administrators LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-01 | 2330 Ponce de Leon Blvd, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| Amendment | 2024-03-19 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
