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SOUTH LUBES, INC.

Company Details

Entity Name: SOUTH LUBES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 06 Sep 1994 (30 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 05 Oct 1998 (26 years ago)
Document Number: P94000065404
FEI/EIN Number 59-3282425
Address: 1890 KINGSLEY AVENUE, SUITE 104, ORANGE PARK, FL 32073
Mail Address: 1890 KINGSLEY AVENUE, SUITE 104, ORANGE PARK, FL 32073
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTH LUBES, INC. 401(K) PLAN 2014 593282425 2015-06-29 SOUTH LUBES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 811190
Sponsor’s telephone number 9042763598
Plan sponsor’s address 1890 KINGSLEY AVE STE 104, ORANGE PARK, FL, 320734455

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2015-06-29
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
FINAL - SOUTH LUBES, INC. 401(K) PLAN 2013 593282425 2014-08-01 SOUTH LUBES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 811190
Sponsor’s telephone number 9042763598
Plan sponsor’s address 1890 KINGSLEY AVE STE 104, ORANGE PARK, FL, 320734455

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2014-08-01
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
SOUTH LUBES, INC. 401(K) PLAN 2013 593282425 2014-07-24 SOUTH LUBES, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 811190
Sponsor’s telephone number 9042763598
Plan sponsor’s address 1890 KINGSLEY AVE STE 104, ORANGE PARK, FL, 320734455

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2014-07-24
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
SOUTH LUBES, INC. 401(K) PLAN 2012 593282425 2013-09-25 SOUTH LUBES, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-10-01
Business code 811190
Sponsor’s telephone number 9042763598
Plan sponsor’s address 1890 KINGSLEY AVE STE 104, ORANGE PARK, FL, 320734455

Signature of

Role Plan administrator
Date 2013-09-25
Name of individual signing JEFF GRANT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-25
Name of individual signing JEFF GRANT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HUNTLEY, WARD L Agent 1890 KINGSLEY AVENUE, ORANGE PARK, FL 32073

CPDS

Name Role Address
HUNTLEY, L. W CPDS 1890 KINGSLEY AVE, SUITE 104, ORANGE PARK, FL 32073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000123427 JIFFY LUBE EXPIRED 2012-12-20 2017-12-31 No data SOUTH LUBES, INC. DBA JIFFY LUBE, 1890 KINGSLEY AVENUE SUITE #104, ORANGE PARK,, FL, 32073

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2007-05-01 HUNTLEY, WARD L No data
REGISTERED AGENT ADDRESS CHANGED 2007-05-01 1890 KINGSLEY AVENUE, ORANGE PARK, FL 32073 No data
AMENDED AND RESTATEDARTICLES 1998-10-05 No data No data
AMENDMENT 1997-04-07 No data No data
NAME CHANGE AMENDMENT 1995-10-26 SOUTH LUBES, INC. No data
CHANGE OF PRINCIPAL ADDRESS 1995-08-24 1890 KINGSLEY AVENUE, SUITE 104, ORANGE PARK, FL 32073 No data
CHANGE OF MAILING ADDRESS 1995-08-24 1890 KINGSLEY AVENUE, SUITE 104, ORANGE PARK, FL 32073 No data
NAME CHANGE AMENDMENT 1995-07-14 STAR LUBE, INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-03-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State