| Entity Name: | THE LUBIAN GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LUBIAN GROUP CORPORATION 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: | 28 Oct 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P97000092922 |
| FEI/EIN Number |
650793349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7509 NW 8 ST, MIAMI, FL, 33126, US |
| Mail Address: | 748 SW 100TH CT CIRCLE, MIAMI, FL, 33174, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUBIAN ROSA | President | 748 SW 100TH CT CIRCLE, MIAMI, FL, 33174 |
| LUBIAN ROSA | Treasurer | 748 SW 100TH CT CIRCLE, MIAMI, FL, 33174 |
| LUBIAN ROSA | Secretary | 748 SW 100TH CT CIRCLE, MIAMI, FL, 33174 |
| LUBIAN JUAN J | Vice President | 748 SW 100TH CT CIRCLE, MIAMI, FL, 33174 |
| LUBIAN JUAN J | Director | 748 SW 100TH CT CIRCLE, MIAMI, FL, 33174 |
| LUBIAN JUAN J | Agent | 748 SW 100TH CT CIRCLE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-02-01 | 7509 NW 8 ST, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-01 | 748 SW 100TH CT CIRCLE, MIAMI, FL 33174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-01 | 7509 NW 8 ST, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-01 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-03-23 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-05-06 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-03-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
