| Entity Name: | LUBEK INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Mar 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Mar 2024 (10 months ago) |
| Document Number: | P11000027124 |
| FEI/EIN Number | 90-0675700 |
| Mail Address: | 2330 Ponce de Leon Blvd, Coral Gables, FL 33134 |
| Address: | 1301 STILLWATER DRIVE, MIAMI BEACH, FL 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| KOVAR, MARIA | President | 1301 STILLWATER DRIVE, MIAMI BEACH, FL 33141 |
| Name | Role | Address |
|---|---|---|
| KOVAR, BETTINA | Vice President | 1301 STILLWATER DRIVE, MIAMI BEACH, FL 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-03-19 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-01 | 1301 STILLWATER DRIVE, MIAMI BEACH, FL 33141 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-01 | Worldwide Corporate Administrators LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-01 | 2330 Ponce de Leon Blvd, Coral Gables, FL 33134 | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
