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GEORGE F. LUBECK COMPANY, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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