Entity Name: | JIFFY LUBE INTERNATIONAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 15 Apr 1992 (33 years ago) |
Last Event: | CANCEL ADM DISS/REV |
Event Date Filed: | 06 Nov 2008 (16 years ago) |
Document Number: | P38388 |
FEI/EIN Number | 22-2806458 |
Address: | 150 N. Dairy Ashford, Houston, TX 77079 |
Mail Address: | 150 N. Dairy Ashford, Houston, TX 77079 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Sweeney, Brett R. | Director | 150 N. Dairy Ashford, Houston, TX 77079 |
Byerly, Luke Ernest | Director | 150 N. Dairy Ashford, Houston, TX 77079 |
Jamie , Parker | Director | 150 N. Dairy Ashford, Houston, TX 77079 |
Parker, Jamie | Director | 150 N. Dairy Ashford, Houston, TX 77079 |
Name | Role | Address |
---|---|---|
Byerly, Luke Ernest | President | 150 N. Dairy Ashford, Houston, TX 77079 |
Name | Role | Address |
---|---|---|
Jamie , Parker | VP – Finance and Treasurer | 150 N. Dairy Ashford, Houston, TX 77079 |
Name | Role | Address |
---|---|---|
Borgmeier, Lynn S. | Secretary | 150 N. Dairy Ashford, Houston, TX 77079 |
Name | Role | Address |
---|---|---|
Meagher, Linda L. | Asst. Secretary | 150 N. Dairy Ashford, Houston, TX 77079 |
Name | Role | Address |
---|---|---|
Misso, John S. | Vice President | 150 N. Dairy Ashford, Houston, TX 77079 |
Zorn, Lee W. | Vice President | 150 N. Dairy Ashford, Houston, TX 77079 |
Mendez, Ruth T. | Vice President | 150 N. Dairy Ashford, Houston, TX 77079 |
Vacant, Vacant | Vice President | 150 N. Dairy Ashford, Houston, TX 77079 |
Name | Role | Address |
---|---|---|
Misso, John S. | TAX | 150 N. Dairy Ashford, Houston, TX 77079 |
Name | Role | Address |
---|---|---|
Zorn, Lee W. | Network Development and Operations | 150 N. Dairy Ashford, Houston, TX 77079 |
Name | Role | Address |
---|---|---|
Mendez, Ruth T. | Legal | 150 N. Dairy Ashford, Houston, TX 77079 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 150 N. Dairy Ashford, Houston, TX 77079 | No data |
CHANGE OF MAILING ADDRESS | 2019-04-23 | 150 N. Dairy Ashford, Houston, TX 77079 | No data |
CANCEL ADM DISS/REV | 2008-11-06 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
NAME CHANGE AMENDMENT | 2001-01-04 | JIFFY LUBE INTERNATIONAL, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-26 |
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-04-15 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-08-18 |
ANNUAL REPORT | 2019-04-23 |
ANNUAL REPORT | 2018-04-06 |
ANNUAL REPORT | 2017-04-04 |
ANNUAL REPORT | 2016-04-07 |
ANNUAL REPORT | 2015-04-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State