| Entity Name: | LUBER PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUBER PRODUCTS, 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: | 15 May 1992 (33 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | V37059 |
| FEI/EIN Number |
593126783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17005 DOLPHIN DRIVE, N. REDDINGTON BEACH, FL, 33708, US |
| Mail Address: | 17005 DOLPHIN DRIVE, N. REDDINGTON BEACH, FL, 33708, US |
| ZIP code: | 33708 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUBER JAMIE | President | 17005 DOLPHIN DR, N. REDDINGTON BEACH, FL, 33708 |
| LUBER JAMIE | Director | 17005 DOLPHIN DR, N. REDDINGTON BEACH, FL, 33708 |
| WARD MAUREEN | Treasurer | 17005 DOLPHIN DR, N. REDDINGTON BEACH, FL, 33708 |
| WARD MAUREEN | Director | 17005 DOLPHIN DR, N. REDDINGTON BEACH, FL, 33708 |
| SZCZESNY ROBERT | Secretary | 17005 DOLPHIN DR, N. REDDINGTON BEACH, FL, 33708 |
| SZCZESNY ROBERT | Director | 17005 DOLPHIN DR, N. REDDINGTON BEACH, FL, 33708 |
| LUBER JAMIE C | Agent | 17005 DOLPHIN DR, NORTH REDINGTON BEACH, FL, 33708 |
| LUBER, GEORGE H. | Vice President | 17005 DOLPHIN DR, N. REDDINGTON BEACH, FL, 33708 |
| LUBER, GEORGE H. | Director | 17005 DOLPHIN DR, N. REDDINGTON BEACH, FL, 33708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-30 | LUBER, JAMIE C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-30 | 17005 DOLPHIN DR, NORTH REDINGTON BEACH, FL 33708 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-19 | 17005 DOLPHIN DRIVE, N. REDDINGTON BEACH, FL 33708 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 17005 DOLPHIN DRIVE, N. REDDINGTON BEACH, FL 33708 | - |
| NAME CHANGE AMENDMENT | 1999-06-29 | LUBER PRODUCTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-15 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-05-05 |
| ANNUAL REPORT | 2009-01-30 |
| ANNUAL REPORT | 2008-02-26 |
| ANNUAL REPORT | 2007-01-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
