| Entity Name: | C.B. LUBES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C.B. LUBES, 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: | 05 Feb 1991 (34 years ago) |
| Date of dissolution: | 18 Mar 1994 (31 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 1994 (31 years ago) |
| Document Number: | S29710 |
| FEI/EIN Number |
650243725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CONGRESS CORPORATE PLAZA, 902 CLINT MOORE ROAD, STE 100, BLDG 4, BOCA RATON, FL, 33487 |
| Mail Address: | CONGRESS CORPORATE PLAZA, 902 CLINT MOORE ROAD, STE 100, BLDG 4, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | C.B. LUBES, INC., KENTUCKY | 0299177 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| CONWAY, STEPHEN P | President | 902 CLINT MOORE RD #100, BOCA RATON, FL |
| CONWAY, STEPHEN P | Director | 902 CLINT MOORE RD #100, BOCA RATON, FL |
| CONWAY, JERRY B | Vice President | 902 CLINT MOORE RD #100, BOCA RATON, FL |
| CONWAY, JERRY B | Director | 902 CLINT MOORE RD #100, BOCA RATON, FL |
| KAUFFMAN, MARTIN | Assistant Secretary | 902 CLINT MOORE RD #100, BOCA RATON, FL |
| CONWAY STEPHEN P | Agent | 902 CLINT MOORE RD #100, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1994-03-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-24 | CONWAY, STEPHEN P | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-24 | 902 CLINT MOORE RD #100, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-17 | CONGRESS CORPORATE PLAZA, 902 CLINT MOORE ROAD, STE 100, BLDG 4, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1992-04-17 | CONGRESS CORPORATE PLAZA, 902 CLINT MOORE ROAD, STE 100, BLDG 4, BOCA RATON, FL 33487 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
