| Entity Name: | LUBIN'S USA DISTRIBUTOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Feb 1993 (32 years ago) |
| Document Number: | P93000011949 |
| FEI/EIN Number | 650395801 |
| Address: | 7816 NE 2ND AVE, MIAMI, FL, 33138 |
| Mail Address: | 7816 NE 2ND AVE, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUBIN MICHEL | Agent | 7816 NE 2 AVE, MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| LUBIN MICHEL | Director | 7816 NE 2ND AVE, MIAMI, FL, 33138 |
| ST PREUX ESTHER | Director | 7816 NE 2ND AVE, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REINSTATEMENT | 1994-11-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900005077 | LAPSED | 03-000956 CA 01 (27) | 11TH JUD CIR CRT DADE COUNTY | 2004-02-09 | 2009-03-08 | $294171.21 | AMERICAN FIRST FEDERAL, INC., P.O. BOX 232, LAKE OSWEGO, OR 97034 |
| J02000296727 | LAPSED | 02-10764 CA23 | MIAMI-DADE CNTY; CIRCUIT COURT | 2002-06-27 | 2007-07-26 | $63,106.87 | IMPERIAL BUSINESS CREDIT, INC., 16935 WEST BERNARDO DRIVE, SUITE 150, SAN DIEGO, CA 92127 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
