I agree that Marc Lovito is someone who investors should be concerned about. His positions in the various LBI companies should concern everyone.
There is more information available about the case but I am not willing to pay for it.
Marc A. Lovito has been a Vice President and Director of the Company since September 2001. He has been a Vice President with LBI Group, Inc., since June 1994. Mr. Lovito is President of LBI Properties, Inc., a position he has held since February 1998, and Vice President of LBI E Web Communities, Inc. Mr. Lovito is also a partner in LBI Asset Management LP and LBI Capital Partners LP, positions he has held since July 1998.
LOVITO, MARC RAPTOR INVESTMENTS, INC. F01000005639 LOVITO, MARC GOLD IN PENNIES, INC. P06000045827 LOVITO, MARC LOVITO MANAGEMENT GROUP INC. P07000085099 LOVITO, MARC A AMERICANS COMBATING TERRORISM, INC. N98000001934 LOVITO, MARC A GOLD COAST MINING CORP. P01000117523 LOVITO, MARC A BRASS BULLS CORP. P05000038565 LOVITO, MARC A LBI GROUP, INC. P94000048245 LOVITO, MARC A LBI HOLDINGS, INC. P95000091041 LOVITO, MARC A LBI PROPERTIES, INC. P98000014311 LOVITO, MARC A D LBI E WEB COMMUNITIES, INC. P00000061402
Florida Profit Corporation GOLD IN PENNIES, INC. Filing Information Document Number P06000045827 FEI/EIN Number 204728548 Date Filed 03/30/2006 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/26/2008 Event Effective Date NONE Principal Address 11555 HERON BAY BLVD. SUITE 310 CORAL SPRINGS FL 33076 US Mailing Address 11555 HERON BAY BLVD. SUITE 310 CORAL SPRINGS FL 33076 US
Registered Agent Name & Address LOVITO, PAUL 11555 HERON BAY BLVD. SUITE 310 CORAL SPRINGS FL 33076 US Officer/Director Detail Name & Address Title D,P LOVITO, PAUL 11555 HERON BAY BLVD., SUITE 310 CORAL SPRINGS FL 33076 US Title VP COOPER, JASON former GDSM CEO 11555 HERON BAY BLVD., SUITE 310 CORAL SPRINGS FL 33076 US Title T LOVITO, MARC 11555 HERON BAY BLVD., SUITE 310 CORAL SPRINGS FL 33076 US Title S LOVITO, DARRIN 11555 HERON BAY BLVD., SUITE 310 CORAL SPRINGS FL 33076 US
BRASS BULLS CORP. Filing Information Document Number P05000038565 FEI/EIN Number 050618774 Date Filed 03/07/2005 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/24/2010 Event Effective Date NONE Principal Address 11555 HERON BAY BLVD. #200 CORAL SPRINGS FL 33076 Changed 04/04/2008 Mailing Address 11555 HERON BAY BLVD. #200 CORAL SPRINGS FL 33076 Changed 04/04/2008 Registered Agent Name & Address LOVITO, PAUL F JR 11555 HERON BAY BLVD. 200 CORAL SPRINGS FL 33076 US Address Changed: 04/04/2008 Officer/Director Detail Name & Address Title P LOVITO, PAUL F JR 11555 HERON BAY BLVD., #200 CORAL SPRINGS FL 33076 Title VP LOVITO, MATTHEW J 11555 HERON BAY BLVD., #200 CORAL SPRINGS FL 33076 Title CFO LOVITO, MARC A 11555 HERON BAY BLVD., #200 CORAL SPRINGS FL 33076 Title S LOVITO, DARRIN J 11555 HERON BAY BLVD., #200 CORAL SPRINGS FL 33076
LBI HOLDINGS, INC. Filing Information Document Number P95000091041 FEI/EIN Number 742772363 Date Filed 11/30/1995 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 10/01/2004 Event Effective Date NONE Principal Address 105 NW 13TH AVENUE POMPANO BEACH FL 33069 US Changed 09/22/2002 Mailing Address 105 NW 13TH AVENUE POMPANO BEACH FL 33069 US Changed 09/22/2002 Registered Agent Name & Address LOVITO, PAUL 105 NW 13TH AVENUE POMPANO BEACH FL 33069 US Name Changed: 04/22/1998 Address Changed: 09/22/2002 Officer/Director Detail Name & Address Title DPC LOVITO, PAUL 2855 N UNIVERSITY DRIVE, SUITE 320 CORAL SPRINGS FL 33065 Title VTD LOVITO, MATTHEW J. 2855 N UNIVERSITY DRIVE CORAL SPRINGS FL 33065 Title VSD LOVITO, MARC A 2855 N UNIVERSITY DRIVE SUITE 320 CORAL SPRINGS FL 33065 Title VD LOVITO, DARRIN J 2855 MN UNIVERSITY DRIVE SUITE 320 CORAL SPRINGS FL 33065
Florida Profit Corporation LBI PROPERTIES, INC. Filing Information Document Number P98000014311 FEI/EIN Number 650815035 Date Filed 02/12/1998 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/16/2005 Event Effective Date NONE Principal Address 105 NW 13TH AVENUE POMPANO BEACH FL 33069 US Changed 09/22/2002 Mailing Address 105 NW 13TH AVENUE POMPANO BEACH FL 33069 US Changed 09/22/2002 Registered Agent Name & Address LOVITO, PAUL 105 NW 13TH AVENUE POMPANO BEACH FL 33069 Address Changed: 09/22/2002 Officer/Director Detail Name & Address Title C LOVITO, JR, PAUL F 2855 N UNIVERSITY DRIVE CORAL SPRINGS FL 33065 Title PD LOVITO, MARC A 2855 N UNIVERSITY DRIVE SUITE 320 CORAL SPRINGS FL 33065 Title VD LOVITO, MATTHEW J 2855 N UNIVERSITY DRIVE SUITE 320 CORAL SPRINGS FL 33065 Title VDS LOVITO, DARRIN J 2855 N UNIVERSITY DRIVE SUITE 320 CORAL SPRINGS FL 33065 Title TD LOVITO, KIMBERLY W 2855 N UNIVERSITY DRIVE SUITE 320 CORAL SPRINGS FL 33065
To the list of questions to be asked at the Prescott meeting I would ask Marc (if he shows up) about Gold to Pennies and Brass Bulls and why Paul was charged with fraud, etc.
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