| Entity Name: | LUBE CONNECTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUBE CONNECTION, 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: | 08 Jan 1997 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P97000001817 |
| FEI/EIN Number |
650735712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3931 RCA BLVD., SUITE 3101, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 3931 RCA BLVD., SUITE 3101, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLEURY MARSHALL | Director | 902 N. PALM WAY, LAKE WORTH, FL, 33460 |
| FLEURY MARSHALL | President | 902 N. PALM WAY, LAKE WORTH, FL, 33460 |
| STEDMAN KAREN E | Director | 11700 BLACKWOODS LN, WEST PALM BEACH, FL, 33412 |
| STEDMAN KAREN E | Secretary | 11700 BLACKWOODS LN, WEST PALM BEACH, FL, 33412 |
| STEDMAN KAREN E | Agent | 3931 RCA BLVD., PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| MERGER | 1998-11-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000020471 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-12 |
| ANNUAL REPORT | 2001-02-26 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-12 |
| Merger | 1998-11-18 |
| ANNUAL REPORT | 1998-02-18 |
| Domestic Profit Articles | 1997-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
