LUBRICATION COMPONENTS MFG. CO - Florida Company Profile
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| Entity Name: | LUBRICATION COMPONENTS MFG. CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUBRICATION COMPONENTS MFG. CO 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: | 05 Sep 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Nov 2015 (10 years ago) |
| Document Number: | P14000074032 |
| FEI/EIN Number |
36-4081089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2051 NW 112 Avenue, Miami, FL, 33172, US |
| Mail Address: | 2051 NW 112 Avenue, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL MARIA C | President | 2051 NW 112 Avenue, Miami, FL, 33172 |
| ZAVALA NORA E | Vice President | 2051 NW 112 Avenue, Miami, FL, 33172 |
| BARRETO LUIS | Chief Financial Officer | 2051 NW 112 Avenue, Miami, FL, 33172 |
| GIL MARIA C | Agent | 2051 NW 112 Avenue, Miami, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000131295 | LUBRICOM | ACTIVE | 2022-10-20 | 2027-12-31 | - | 8572 NW 56TH STREET, DORAL, FL, 33166 |
| G22000131300 | LUBRICATION COMPONENTS | ACTIVE | 2022-10-20 | 2027-12-31 | - | 8572 NW 56TH STREET, DORAL, FL, 33016-6 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | GIL, MARIA C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-14 | 2051 NW 112 Avenue, Suite 130, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-14 | 2051 NW 112 Avenue, Suite 130, Miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-14 | 2051 NW 112 Avenue, Suite 130, Miami, FL 33172 | - |
| AMENDMENT | 2015-11-16 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-06-14 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-26 |
| AMENDED ANNUAL REPORT | 2021-09-22 |
| AMENDED ANNUAL REPORT | 2021-08-19 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-28 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State