| Entity Name: | LUBECK REFERRAL GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUBECK REFERRAL GROUP 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: |
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: | 26 Sep 2019 (6 years ago) |
| Document Number: | P19000075921 |
| FEI/EIN Number |
85-3162332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 E BLUE HERON BLVD, RIVIERA BEACH, FL, 33404, US |
| Mail Address: | 1250 E BLUE HERON BLVD, RIVIERA BEACH, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lubeck George FIII | President | 1250 E BLUE HERON BLVD, RIVIERA BEACH, FL, 33404 |
| Lubeck George FIII | Agent | 1250 EAST BLUE HERON BLVD, RIVERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-10-04 | Lubeck, George F, III | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-24 | 1250 EAST BLUE HERON BLVD, RIVERA BEACH, FL 33404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-04 |
| AMENDED ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2022-04-06 |
| AMENDED ANNUAL REPORT | 2021-10-04 |
| AMENDED ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-09-24 |
| Domestic Profit | 2019-09-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
