| Entity Name: | LUBER INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUBER INVESTMENTS, 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: | 02 Mar 1995 (30 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P95000017369 |
| FEI/EIN Number |
650603363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13507 SW 28TH ST., MIAMI, FL, 33175-6688 |
| Mail Address: | 13507 SW 28TH ST., MIAMI, FL, 33175-6688 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LUIS B | President | 13507 SW 28TH ST., MIAMI, FL, 331756688 |
| MARTINEZ LUIS B | Treasurer | 13507 SW 28TH ST., MIAMI, FL, 331756688 |
| SARSON EMILIA H | Vice President | 13507 SW 28TH ST., MIAMI, FL, 331756688 |
| SARSON EMILIA H | Secretary | 13507 SW 28TH ST., MIAMI, FL, 331756688 |
| MARTINEZ LUIS B | Agent | 13507 SW 28TH ST., MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-09 | 13507 SW 28TH ST., MIAMI, FL 33175-6688 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-09 | 13507 SW 28TH ST., MIAMI, FL 33175-6688 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-09 | 13507 SW 28TH ST., MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-02-14 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-03-03 |
| ANNUAL REPORT | 1998-02-17 |
| ANNUAL REPORT | 1997-08-21 |
| ANNUAL REPORT | 1996-01-25 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
