Search icon

LBI HOLDINGS, INC.

Company Details

Entity Name: LBI HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 30 Nov 1995 (29 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P95000091041
FEI/EIN Number 74-2772363
Address: 105 NW 13TH AVENUE, POMPANO BEACH, FL 33069
Mail Address: 105 NW 13TH AVENUE, POMPANO BEACH, FL 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
LOVITO, PAUL Agent 105 NW 13TH AVENUE, POMPANO BEACH, FL 33069

DPC

Name Role Address
LOVITO, PAUL DPC 2855 N UNIVERSITY DRIVE, SUITE 320, CORAL SPRINGS, FL 33065

Vice President

Name Role Address
LOVITO, MATTHEW J. Vice President 2855 N UNIVERSITY DRIVE, CORAL SPRINGS, FL 33065
LOVITO, MARC A Vice President 2855 N UNIVERSITY DRIVE SUITE 320, CORAL SPRINGS, FL 33065
LOVITO, DARRIN J Vice President 2855 MN UNIVERSITY DRIVE SUITE 320, CORAL SPRINGS, FL 33065

Treasurer

Name Role Address
LOVITO, MATTHEW J. Treasurer 2855 N UNIVERSITY DRIVE, CORAL SPRINGS, FL 33065

Director

Name Role Address
LOVITO, MATTHEW J. Director 2855 N UNIVERSITY DRIVE, CORAL SPRINGS, FL 33065
LOVITO, MARC A Director 2855 N UNIVERSITY DRIVE SUITE 320, CORAL SPRINGS, FL 33065
LOVITO, DARRIN J Director 2855 MN UNIVERSITY DRIVE SUITE 320, CORAL SPRINGS, FL 33065

Secretary

Name Role Address
LOVITO, MARC A Secretary 2855 N UNIVERSITY DRIVE SUITE 320, CORAL SPRINGS, FL 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2002-09-22 105 NW 13TH AVENUE, POMPANO BEACH, FL 33069 No data
CHANGE OF MAILING ADDRESS 2002-09-22 105 NW 13TH AVENUE, POMPANO BEACH, FL 33069 No data
REGISTERED AGENT ADDRESS CHANGED 2002-09-22 105 NW 13TH AVENUE, POMPANO BEACH, FL 33069 No data
REGISTERED AGENT NAME CHANGED 1998-04-22 LOVITO, PAUL No data

Documents

Name Date
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-09-22
ANNUAL REPORT 2001-04-26
ANNUAL REPORT 2000-05-02
ANNUAL REPORT 1999-03-26
ANNUAL REPORT 1998-04-22
ANNUAL REPORT 1997-04-21
ANNUAL REPORT 1996-03-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State