| Entity Name: | LUBIN'S USA DISTRIBUTOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUBIN'S USA DISTRIBUTOR, 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: | 16 Feb 1993 (32 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P93000011949 |
| FEI/EIN Number |
650395801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 7816 NE 2ND AVE, MIAMI, FL, 33138 |
| ST PREUX ESTHER | Director | 7816 NE 2ND AVE, MIAMI, FL, 33138 |
| LUBIN MICHEL | Agent | 7816 NE 2 AVE, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | LUBIN, MICHEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 7816 NE 2 AVE, MIAMI, FL 33138 | - |
| REINSTATEMENT | 1994-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-30 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-05-26 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
