LUBRICANTS, USA CORP. - Florida Company Profile
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| Entity Name: | LUBRICANTS, USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUBRICANTS, USA CORP. 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: | 04 Nov 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Nov 2022 (3 years ago) |
| Document Number: | P11000096005 |
| FEI/EIN Number |
453858458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 NW 161 AVE, PEMBROKE, FL, 33028, US |
| Mail Address: | 1390 NW 161 AVE, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANO CHARRIS ANGELICA M | Director | 389 SW 164th AVE, Pembroke Pines, FL, 33027 |
| RIVERA OSVALDO J | Agent | 2051 SW 157 AVE, MIRAMAR, FL, 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000066941 | PARTS -N- LUBES USA | ACTIVE | 2022-05-31 | 2027-12-31 | - | 10620 NW 123 ST RD, #107, MEDLEY, FL, 33178 |
| G14000030600 | PARTS -N- LUBES USA | EXPIRED | 2014-03-26 | 2019-12-31 | - | 1390 NW 161 AVE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-22 | 1390 NW 161 AVE, PEMBROKE, FL 33028 | - |
| REINSTATEMENT | 2022-11-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-11-22 | 1390 NW 161 AVE, PEMBROKE, FL 33028 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 2051 SW 157 AVE, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | RIVERA, OSVALDO J | - |
| NAME CHANGE AMENDMENT | 2011-11-18 | LUBRICANTS, USA CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-03 |
| REINSTATEMENT | 2022-11-22 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-01-22 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State