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FLORIDA EXPRESS LUBES, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA EXPRESS LUBES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA EXPRESS 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: 22 Apr 1991 (34 years ago)
Date of dissolution: 30 Dec 1996 (28 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Dec 1996 (28 years ago)
Document Number: S47475
FEI/EIN Number 593061124

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6900 WISCONSIN AVENUE, STE. 702, BETHESDA, MD, 20815
Mail Address: 6900 WISCONSIN AVENUE, STE. 702, BETHESDA, MD, 20815
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORGAN DAVID B President 17 PRIMROSE STREET, CHEVY CHASE, MD, 20815
MORGAN DAVID B Director 17 PRIMROSE STREET, CHEVY CHASE, MD, 20815
MORGAN NANCY G Director 17 PRIMROSE STREET, CHEVY CHASE, MD, 20815
O'NEILL EDWARD S Agent 1551 HARRIS CIRCLE, WINTER PARK, FL, 32789
O'NEILL EDWARD S Vice President 201 GENIUS DRIVE, WINTER PARK, FL
O'NEILL EDWARD S Secretary 201 GENIUS DRIVE, WINTER PARK, FL
O'NEILL EDWARD S Director 201 GENIUS DRIVE, WINTER PARK, FL

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1996-12-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000001118. CORPORATE MERGER NUMBER 500000012015
REINSTATEMENT 1994-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 1994-04-29 6900 WISCONSIN AVENUE, STE. 702, BETHESDA, MD 20815 -
CHANGE OF MAILING ADDRESS 1994-04-29 6900 WISCONSIN AVENUE, STE. 702, BETHESDA, MD 20815 -
REGISTERED AGENT ADDRESS CHANGED 1994-04-29 1551 HARRIS CIRCLE, WINTER PARK, FL 32789 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-03-12 - -

Documents

Name Date
MERGER 1996-12-30
ANNUAL REPORT 1996-03-25
ANNUAL REPORT 1995-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State