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SUBWAY DEVELOPMENT OF NORTHWEST FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: SUBWAY DEVELOPMENT OF NORTHWEST FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUBWAY DEVELOPMENT OF NORTHWEST FLORIDA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Oct 1985 (40 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Jul 1996 (29 years ago)
Document Number: H80811
FEI/EIN Number APPLIED FOR

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

Address: 3073 GULF BREEZE PKWY, GULF BREEZE, FL, 32563, US
Mail Address: 3073 GULF BREEZE PKWY, GULF BREEZE, FL, 32563, US
ZIP code: 32563
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOULTON BRENDA J President 3073 GULF BREEZE PKWY, GULF BREEZE, FL, 32563
BOULTON JEFFREY D Treasurer 3073 GULF BREEZE PKWY, GULF BREEZE, FL, 32563
BOULTON ROBERT S Secretary 3073 GULF BREEZE PKWY, GULF BREEZE, FL, 32563
BOULTON JEFFREY D Agent 3073 GULF BREEZE PKWY, GULF BREEZE, FL, 32563

Form 5500 Series

Employer Identification Number (EIN):
592592049
Plan Year:
2017
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
12
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2005-04-19 BOULTON, JEFFREY D -
CHANGE OF PRINCIPAL ADDRESS 2004-03-19 3073 GULF BREEZE PKWY, GULF BREEZE, FL 32563 -
CHANGE OF MAILING ADDRESS 2004-03-19 3073 GULF BREEZE PKWY, GULF BREEZE, FL 32563 -
REGISTERED AGENT ADDRESS CHANGED 2004-03-19 3073 GULF BREEZE PKWY, GULF BREEZE, FL 32563 -
CORPORATE MERGER 1996-07-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000010385
CORPORATE MERGER 1995-09-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 100000007411

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-03-30

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Date of last update: 01 Jun 2025

Sources: Florida Department of State