| Entity Name: | LUBE CONNECTION #2, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUBE CONNECTION #2, 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: | 06 Apr 1995 (30 years ago) |
| Date of dissolution: | 18 Nov 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Nov 1998 (26 years ago) |
| Document Number: | P95000027311 |
| FEI/EIN Number |
650584166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3931 RCA BLVD, #301, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 3931 RCA BLVD, #3101, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDBERG ROBERT A | President | 3200 SHAWNEE #1, W. PALM BEACH, FL |
| STEDMAN KAREN | Secretary | 6440 MICHAEL ST, PALM BEACH GARDENS, FL |
| STEDMAN KAREN | Treasurer | 6440 MICHAEL ST, PALM BEACH GARDENS, FL |
| STEDMAN KAREN E | Agent | 3931 RCA BLVD, PALM BEACH BARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-11-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P97000001817. MERGER NUMBER 100000020471 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-05 | 3931 RCA BLVD, #301, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-05 | 3931 RCA BLVD, #301, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-05 | STEDMAN, KAREN E | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-05 | 3931 RCA BLVD, #3101, PALM BEACH BARDENS, FL 33410 | - |
| NAME CHANGE AMENDMENT | 1997-03-13 | LUBE CONNECTION #2, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-11-18 |
| ANNUAL REPORT | 1998-03-05 |
| ANNUAL REPORT | 1997-03-14 |
| AMENDMENT AND NAME CHANGE | 1997-03-13 |
| ANNUAL REPORT | 1996-08-15 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
