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  5. LINDA S. LUBITZ, CFP, P.A.

LINDA S. LUBITZ, CFP, P.A. - Florida Company Profile

Company Details

Entity Name: LINDA S. LUBITZ, CFP, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LINDA S. LUBITZ, CFP, P.A. 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: 03 Jan 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Jun 2019 (6 years ago)
Document Number: P97000000698
FEI/EIN Number 650718667

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 121 Alhambra Plaza, Suite 1000, Coral Gables, FL, 33134, US
Mail Address: 121 Alhambra Plaza, Suite 1000, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUBITZ RETIREMENT PLAN 2012 650718667 2013-08-07 LINDA S. LUBITZ, CFP, P.A. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 3056704440
Plan sponsor’s address 9130 S. DADELAND BLVD., 1625, MIAMI, FL, 331567830

Plan administrator’s name and address
Administrator’s EIN 650718667
Plan administrator’s name LINDA S. LUBITZ, CFP, P.A.
Plan administrator’s address 9130 S. DADELAND BLVD., 1625, MIAMI, FL, 331567830
Administrator’s telephone number 3056704440

Signature of
Role Plan administrator
Date 2013-08-07
Name of individual signing LINDA BOONE
Valid signature Filed with authorized/valid electronic signature
LUBITZ RETIREMENT PLAN 2011 650718667 2012-07-09 LINDA S. LUBITZ, CFP, P.A. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 3056704440
Plan sponsor’s address 9130 S. DADELAND BLVD., 1625, MIAMI, FL, 331567830

Plan administrator’s name and address
Administrator’s EIN 650718667
Plan administrator’s name LINDA S. LUBITZ, CFP, P.A.
Plan administrator’s address 9130 S. DADELAND BLVD., 1625, MIAMI, FL, 331567830
Administrator’s telephone number 3056704440

Signature of
Role Plan administrator
Date 2012-07-09
Name of individual signing LINDA BOONE
Valid signature Filed with authorized/valid electronic signature
LUBITZ RETIREMENT PLAN 2010 650718667 2011-06-21 LINDA S. LUBITZ, CFP, P.A. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 3056704440
Plan sponsor’s address 9130 S. DADELAND BLVD., 1625, MIAMI, FL, 331567830

Plan administrator’s name and address
Administrator’s EIN 650718667
Plan administrator’s name LINDA S. LUBITZ, CFP, P.A.
Plan administrator’s address 9130 S. DADELAND BLVD., 1625, MIAMI, FL, 331567830
Administrator’s telephone number 3056704440

Signature of
Role Plan administrator
Date 2011-06-21
Name of individual signing LINDA BOONE
Valid signature Filed with authorized/valid electronic signature
LUBITZ RETIREMENT PLAN 2009 650718667 2010-10-08 LINDA S. LUBITZ, CFP, P.A. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 3056704440
Plan sponsor’s address 9130 S. DADELAND BLVD., 1625, MIAMI, FL, 331567830

Plan administrator’s name and address
Administrator’s EIN 650718667
Plan administrator’s name LINDA S. LUBITZ, CFP, P.A.
Plan administrator’s address 9130 S. DADELAND BLVD., 1625, MIAMI, FL, 331567830
Administrator’s telephone number 3056704440

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing LINDA BOONE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BOONE LINDA S President 8830 SW 67 Court, MIAMI, FL, 33156
BOONE NORMAN Vice President 8830 SW 67 COURT, MIAMI, FL, 33156
BOONE LINDA S Agent 830 SW 67 Court, Miami, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000124045 MEIRA ACTIVE 2021-09-20 2026-12-31 - 121 ALHAMBRA PLAZA, STE 1000, CORAL GABLES, FL, 33134
G21000124044 MEIRA WEALTH ACTIVE 2021-09-20 2026-12-31 - 121 ALHAMBRA PLAZA STE 1000, CORAL GABLES, FL, 33134
G99074900117 THE LUBITZ FINANCIAL GROUP EXPIRED 1999-03-16 2024-12-31 - 9350 S DIXIE HWY, SUITE 1500, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 121 Alhambra Plaza, Suite 1000, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-03-27 121 Alhambra Plaza, Suite 1000, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 830 SW 67 Court, Miami, FL 33156 -
AMENDMENT 2019-06-05 - -
REGISTERED AGENT NAME CHANGED 2011-01-18 BOONE, LINDA S -
AMENDMENT 2010-11-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-27
Amendment 2019-06-05
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-01-07

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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