| Entity Name: | SUBMARINE II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUBMARINE II, 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: | 26 Apr 1990 (35 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | L68697 |
| FEI/EIN Number |
650248330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3112 S. CONGRESS AVENUE, LAKE WORTH, FL, 33461, US |
| Mail Address: | 2400 E. COMMERCIAL BLVD., 709, FT. LAUDERDALE, FL, 33308, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEISS SAM | President | 2400 E. COMMERCIAL BLVD. - SUITE 709, FT. LAUDERDALE, FL |
| WEISS SAM | Director | 2400 E. COMMERCIAL BLVD. - SUITE 709, FT. LAUDERDALE, FL |
| RUBIN IRA | Vice President | 844 S.W. 74TH AVENUE, NO. LAUDERDALE, FL |
| RUBIN IRA | Secretary | 844 S.W. 74TH AVENUE, NO. LAUDERDALE, FL |
| RUBIN IRA | Director | 844 S.W. 74TH AVENUE, NO. LAUDERDALE, FL |
| WEISS SAM | Agent | 2400 E. COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33308 |
| VON SZAMWALD, RENE | Vice President | 2311 EMBASSY DRIVE, WEST PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 3112 S. CONGRESS AVENUE, LAKE WORTH, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-20 | 3112 S. CONGRESS AVENUE, LAKE WORTH, FL 33461 | - |
| REGISTERED AGENT NAME CHANGED | 1993-07-20 | WEISS, SAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-07-20 | 2400 E. COMMERCIAL BLVD., SUITE 709, FT. LAUDERDALE, FL 33308 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
