| Entity Name: | LBI HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LBI HOLDINGS, 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: | 30 Nov 1995 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P95000091041 |
| FEI/EIN Number |
742772363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 NW 13TH AVENUE, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 105 NW 13TH AVENUE, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOVITO PAUL | DPC | 2855 N UNIVERSITY DRIVE, SUITE 320, CORAL SPRINGS, FL, 33065 |
| LOVITO MATTHEW J. | Vice President | 2855 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| LOVITO MATTHEW J. | Treasurer | 2855 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| LOVITO MATTHEW J. | Director | 2855 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| LOVITO MARC A | Vice President | 2855 N UNIVERSITY DRIVE SUITE 320, CORAL SPRINGS, FL, 33065 |
| LOVITO MARC A | Secretary | 2855 N UNIVERSITY DRIVE SUITE 320, CORAL SPRINGS, FL, 33065 |
| LOVITO MARC A | Director | 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 |
| LOVITO DARRIN J | Director | 2855 MN UNIVERSITY DRIVE SUITE 320, CORAL SPRINGS, FL, 33065 |
| LOVITO PAUL | Agent | 105 NW 13TH AVENUE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-22 | 105 NW 13TH AVENUE, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-22 | 105 NW 13TH AVENUE, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-22 | 105 NW 13TH AVENUE, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-22 | LOVITO, PAUL | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
