| Entity Name: | SUBS NEW HAVEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUBS NEW HAVEN, 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 Sep 1987 (38 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | J91281 |
| FEI/EIN Number |
592854055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7100 RALSTON ST, MELBOURNE, FL, 32940 |
| Mail Address: | 7100 RALSTON ST, MELBOURNE, FL, 32940, US |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MYRNA F. CORBETT | President | 7100 RALSTON ST, MELBOURNE, FL, 32940 |
| CORBETT KOSTER | Secretary | 7100 RALSTON ST, MELBOURNE, FL, 32940 |
| CORBETT KOSTER | Treasurer | 7100 RALSTON ST, MELBOURNE, FL, 32940 |
| CORBETT KEVIN C | Vice President | 7100 RALSTON ST, MELBOURNE, FL, 32940 |
| CORBETT KOSTER S | Agent | 7100 RALSTON ST, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-04 | 7100 RALSTON ST, MELBOURNE, FL 32940 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-04 | 7100 RALSTON ST, MELBOURNE, FL 32940 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-04 | 7100 RALSTON ST, MELBOURNE, FL 32940 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-08 | CORBETT, KOSTER SECR-TR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-01-17 |
| ANNUAL REPORT | 2001-01-10 |
| ANNUAL REPORT | 2000-01-26 |
| ANNUAL REPORT | 1999-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
