| 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUBWAY DEVELOPMENT OF NW FLORIDA 401(K) PLAN | 2017 | 592592049 | 2018-09-17 | SUBWAY DEVELOPMENT OF NORTHWEST FLORIDA, INC. | 13 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-09-17 |
| Name of individual signing | JEFFREY BOULTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 722513 |
| Sponsor’s telephone number | 8509323364 |
| Plan sponsor’s address | 3073 GULF BREEZE PARKWAY, GULF BREEZE, FL, 32563 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-13 |
| Name of individual signing | JEFFREY BOULTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 722513 |
| Sponsor’s telephone number | 8509323364 |
| Plan sponsor’s address | 3073 GULF BREEZE PARKWAY, GULF BREEZE, FL, 32563 |
Signature of
| Role | Plan administrator |
| Date | 2016-04-04 |
| Name of individual signing | JEFFREY BOULTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 722513 |
| Sponsor’s telephone number | 8509323364 |
| Plan sponsor’s address | 3073 GULF BREEZE PARKWAY, GULF BREEZE, FL, 32563 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-10 |
| Name of individual signing | JEFFREY BOULTON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 722513 |
| Sponsor’s telephone number | 8509323364 |
| Plan sponsor’s address | 3073 GULF BREEZE PARKWAY, GULF BREEZE, FL, 32563 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-09 |
| Name of individual signing | JEFFREY BOULTON |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
