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LUBER PRODUCTS, INC.

Company Details

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

Agent

Name Role Address
LUBER, JAMIE C Agent 17005 DOLPHIN DR, NORTH REDINGTON BEACH, FL 33708

President

Name Role Address
LUBER, JAMIE President 17005 DOLPHIN DR, N. REDDINGTON BEACH, FL 33708

Director

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

Treasurer

Name Role Address
WARD, MAUREEN Treasurer 17005 DOLPHIN DR, N. REDDINGTON BEACH, FL 33708

Secretary

Name Role Address
SZCZESNY, ROBERT Secretary 17005 DOLPHIN DR, N. REDDINGTON BEACH, FL 33708

Vice President

Name Role Address
LUBER, GEORGE H. Vice President 17005 DOLPHIN DR, N. REDDINGTON BEACH, FL 33708

Events

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

Documents

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