| Entity Name: | LUBRICATION COMPONENTS MFG. CO |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Sep 2014 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Nov 2015 (9 years ago) |
| Document Number: | P14000074032 |
| FEI/EIN Number | 36-4081089 |
| 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 | Agent | 2051 NW 112 Avenue, Miami, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| GIL MARIA C | President | 2051 NW 112 Avenue, Miami, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| ZAVALA NORA E | Vice President | 2051 NW 112 Avenue, Miami, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| BARRETO LUIS | Chief Financial Officer | 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 | No data | 8572 NW 56TH STREET, DORAL, FL, 33166 |
| G22000131300 | LUBRICATION COMPONENTS | ACTIVE | 2022-10-20 | 2027-12-31 | No data | 8572 NW 56TH STREET, DORAL, FL, 33016-6 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | GIL, MARIA C | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-14 | 2051 NW 112 Avenue, Suite 130, Miami, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2023-06-14 | 2051 NW 112 Avenue, Suite 130, Miami, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-14 | 2051 NW 112 Avenue, Suite 130, Miami, FL 33172 | No data |
| AMENDMENT | 2015-11-16 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
