| Entity Name: | LUBINA DEL MAR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUBINA DEL MAR, INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Nov 2014 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P14000093466 |
| FEI/EIN Number |
81-4769079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12360 SW 132 Court, MIAMI, FL, 33186, US |
| Mail Address: | 12360 SW 132 Court, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF LARRY A. HARSHMAN | Agent | 12360 SW 132 Court, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 12360 SW 132 Court, Suite 114, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 12360 SW 132 Court, Suite 114, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 12360 SW 132 Court, Suite 114, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2020-12-21 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-11-17 |
| Off/Dir Resignation | 2014-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
