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THE OIL & LUBE STOP, INC. - Florida Company Profile

Company Details

Entity Name: THE OIL & LUBE STOP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE OIL & LUBE STOP, 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: 01 Jul 1992 (33 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: V48923
FEI/EIN Number 650346148

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 943 CLINT MOORE ROAD, BOCA RATON, FL, 33487
Address: 8295 BISCAYNE BLVD., MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEISE, MARTIN P. Secretary 943 CLINT MOORE RD., BOCA RATON, FL, 33487
BERSON, GERALD S. President 943 CLINT MOORE RD., BOCA RATON, FL, 33487
HEISE, MARTIN P. Agent 943 CLINT MOORE ROAD, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
NAME CHANGE AMENDMENT 1995-10-09 THE OIL & LUBE STOP, INC. -
REINSTATEMENT 1994-03-31 - -
CHANGE OF PRINCIPAL ADDRESS 1994-03-31 8295 BISCAYNE BLVD., MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 1994-03-31 8295 BISCAYNE BLVD., MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 1994-03-31 943 CLINT MOORE ROAD, BOCA RATON, FL 33487 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 1995-01-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State