Entity Name: | LUBER PRODUCTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 15 May 1992 (33 years ago) |
Date of dissolution: | 22 Sep 2017 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (7 years ago) |
Document Number: | V37059 |
FEI/EIN Number | 59-3126783 |
Address: | 17005 DOLPHIN DRIVE, N. REDDINGTON BEACH, FL 33708 |
Mail Address: | 17005 DOLPHIN DRIVE, N. REDDINGTON BEACH, FL 33708 |
ZIP code: | 33708 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LUBER, JAMIE C | Agent | 17005 DOLPHIN DR, NORTH REDINGTON BEACH, FL 33708 |
Name | Role | Address |
---|---|---|
LUBER, JAMIE | President | 17005 DOLPHIN DR, N. REDDINGTON BEACH, FL 33708 |
Name | Role | Address |
---|---|---|
LUBER, JAMIE | Director | 17005 DOLPHIN DR, N. REDDINGTON BEACH, FL 33708 |
WARD, MAUREEN | Director | 17005 DOLPHIN DR, N. REDDINGTON BEACH, FL 33708 |
SZCZESNY, ROBERT | Director | 17005 DOLPHIN DR, N. REDDINGTON BEACH, FL 33708 |
LUBER, GEORGE H. | Director | 17005 DOLPHIN DR, N. REDDINGTON BEACH, FL 33708 |
Name | Role | Address |
---|---|---|
WARD, MAUREEN | Treasurer | 17005 DOLPHIN DR, N. REDDINGTON BEACH, FL 33708 |
Name | Role | Address |
---|---|---|
SZCZESNY, ROBERT | Secretary | 17005 DOLPHIN DR, N. REDDINGTON BEACH, FL 33708 |
Name | Role | Address |
---|---|---|
LUBER, GEORGE H. | Vice President | 17005 DOLPHIN DR, N. REDDINGTON BEACH, FL 33708 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2009-01-30 | LUBER, JAMIE C | No data |
REGISTERED AGENT ADDRESS CHANGED | 2009-01-30 | 17005 DOLPHIN DR, NORTH REDINGTON BEACH, FL 33708 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2004-04-19 | 17005 DOLPHIN DRIVE, N. REDDINGTON BEACH, FL 33708 | No data |
CHANGE OF MAILING ADDRESS | 2004-04-19 | 17005 DOLPHIN DRIVE, N. REDDINGTON BEACH, FL 33708 | No data |
NAME CHANGE AMENDMENT | 1999-06-29 | LUBER PRODUCTS, INC. | No data |
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 Feb 2025
Sources: Florida Department of State