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LUBERTO MANAGEMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LUBERTO MANAGEMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUBERTO MANAGEMENT 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: 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: 09 Aug 1993 (32 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P93000056771
FEI/EIN Number 650437014

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2600 E 113TH AVE, TAMPA, FL, 33612, US
Mail Address: 2600 E 113TH AVE, TAMPA, FL, 33612, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUBERTO DOMINIC F Director 2600 E 1113TH AVE, TAMPA, FL, 33612
LUBERTO CARLA M Director 2600 E 113TH AVE, TAMPA, FL, 33612
CAGAN JEFF Director 26000 E 113TH AVE, TAMPA, FL, 33612
CAGAN ISADORE Director 2600 E 113TH AVE, TAMPA, FL, 33612
LUBERTO DOMINIC F Agent 7303 52ND DR. E., BRADENTON, FL, 34203

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-01-27 2600 E 113TH AVE, TAMPA, FL 33612 -
CHANGE OF MAILING ADDRESS 1998-01-27 2600 E 113TH AVE, TAMPA, FL 33612 -
REGISTERED AGENT ADDRESS CHANGED 1994-05-01 7303 52ND DR. E., BRADENTON, FL 34203 -

Documents

Name Date
ANNUAL REPORT 1998-01-27
ANNUAL REPORT 1997-04-09
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State