| Entity Name: | GEORGE F. LUBECK COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEORGE F. LUBECK COMPANY, 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: | 04 Jun 1992 (33 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | V41312 |
| FEI/EIN Number |
650348332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 N OCEAN DR., SUITE 2, RIVIERA BEACH, FL, 33404 |
| Mail Address: | 1250 N OCEAN DR., SUITE 2, RIVIERA BEACH, FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUBECK GEORGE F | President | 1211 EMERALD DRIVE, RIVIERA BEACH, FL, 33404 |
| LUBECK CATHERINE J | Vice President | 728 ROBIN WAY, N. PALM BEACH, FL, 33408 |
| LUBECK NANCY J | Treasurer | 1214 S HARBOR DRIVE, RIVIERA BEACH, FL, 33404 |
| LUBECK NANCY J | Secretary | 1214 S HARBOR DRIVE, RIVIERA BEACH, FL, 33404 |
| LUBECK GEORGE F | Agent | 1250 N OCEAN DR, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | 1250 N OCEAN DR., SUITE 2, RIVIERA BEACH, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-23 | 1250 N OCEAN DR., SUITE 2, RIVIERA BEACH, FL 33404 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-12 | LUBECK, GEORGE FIII | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-02-14 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-04-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
