| Entity Name: | SOUTH LUBES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH LUBES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Sep 1994 (31 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 05 Oct 1998 (27 years ago) |
| Document Number: | P94000065404 |
| FEI/EIN Number |
593282425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| HUNTLEY L. W | CPDS | 1890 KINGSLEY AVE, SUITE 104, ORANGE PARK, FL, 32073 |
| HUNTLEY WARD L | Agent | 1890 KINGSLEY AVENUE, ORANGE PARK, FL, 32073 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000123427 | JIFFY LUBE | EXPIRED | 2012-12-20 | 2017-12-31 | - | SOUTH LUBES, INC. DBA JIFFY LUBE, 1890 KINGSLEY AVENUE SUITE #104, ORANGE PARK,, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2007-05-01 | HUNTLEY, WARD L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 1890 KINGSLEY AVENUE, ORANGE PARK, FL 32073 | - |
| AMENDED AND RESTATEDARTICLES | 1998-10-05 | - | - |
| AMENDMENT | 1997-04-07 | - | - |
| NAME CHANGE AMENDMENT | 1995-10-26 | SOUTH LUBES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-08-24 | 1890 KINGSLEY AVENUE, SUITE 104, ORANGE PARK, FL 32073 | - |
| CHANGE OF MAILING ADDRESS | 1995-08-24 | 1890 KINGSLEY AVENUE, SUITE 104, ORANGE PARK, FL 32073 | - |
| NAME CHANGE AMENDMENT | 1995-07-14 | STAR LUBE, INC. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3055267101 | 2020-04-11 | 0491 | PPP | 1890 KINGSLEY AVENUE, ORANGE PARK, FL, 32073-4408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
