Search icon

LUBY SALES INC.

Company Details

Entity Name: LUBY SALES INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 17 Jan 1997 (28 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: P97000005292
FEI/EIN Number 65-0741497
Address: 1311 NW FREEWAY SUITE 600, ATTN: ACCOUNTS PAYBLE DEPT., HOUSTON, TX 77040
Mail Address: 1311 NW FREEWAY SUITE 600, ATTN: ACCOUNTS PAYBLE DEPT., HOUSTON, TX 77040
Place of Formation: FLORIDA

Agent

Name Role Address
RODRIGUEZ, MAYRA Agent 1661 NW 79 AVE, MIAMI, FL 33126-1105

Director

Name Role Address
RODRIGUEZ, ALVIN Director 1661 NW 79 AVE, MIAMI, FL 33126-1105
RODRIGUEZ, MAYRA Director 1661 NW 79 AVE, MIAMI, FL 33126-1105

President

Name Role Address
RODRIGUEZ, ALVIN President 1661 NW 79 AVE, MIAMI, FL 33126-1105

Vice President

Name Role Address
RODRIGUEZ, MAYRA Vice President 1661 NW 79 AVE, MIAMI, FL 33126-1105

Secretary

Name Role Address
RODRIGUEZ, MAYRA Secretary 1661 NW 79 AVE, MIAMI, FL 33126-1105

Treasurer

Name Role Address
RODRIGUEZ, ALVIN Treasurer 1661 NW 79 AVE, MIAMI, FL 33126-1105

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2006-02-03 1311 NW FREEWAY SUITE 600, ATTN: ACCOUNTS PAYBLE DEPT., HOUSTON, TX 77040 No data
CHANGE OF MAILING ADDRESS 2006-02-03 1311 NW FREEWAY SUITE 600, ATTN: ACCOUNTS PAYBLE DEPT., HOUSTON, TX 77040 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 No data No data
REGISTERED AGENT ADDRESS CHANGED 2000-01-24 1661 NW 79 AVE, MIAMI, FL 33126-1105 No data

Documents

Name Date
ANNUAL REPORT 2003-04-10
ANNUAL REPORT 2002-02-24
ANNUAL REPORT 2001-03-26
ANNUAL REPORT 2000-01-24
ANNUAL REPORT 1999-03-10
ANNUAL REPORT 1998-04-29
Domestic Profit Articles 1997-01-17

Date of last update: 01 Feb 2025

Sources: Florida Department of State