| Entity Name: | SUBWAY 739, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUBWAY 739, 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: | 31 Jan 1985 (40 years ago) |
| Date of dissolution: | 18 Dec 2000 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2000 (24 years ago) |
| Document Number: | M10763 |
| FEI/EIN Number |
592486285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2415 NW 30TH ST., BOCA RATON, FL, 33431 |
| Address: | 155 N POWERLINE RD, DEERFIELD BCH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIORGI JOHN | Director | 2415 NW 30 STREET, BOCA RATON, FL, 33431 |
| SERABIAN, CHARLES B. | Director | 7450 NW 5 ST, PLANTATION, FL, 33317 |
| GIORGI, JOHN L | Agent | 2415 NW 30TH ST., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-12-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M54698. MERGER NUMBER 100000033181 |
| MERGER | 1999-05-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000022771 |
| AMENDMENT | 1999-03-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-21 | 155 N POWERLINE RD, DEERFIELD BCH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-03-15 | 2415 NW 30TH ST., BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1991-03-15 | 155 N POWERLINE RD, DEERFIELD BCH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 1989-06-02 | GIORGI, JOHN L | - |
| AMENDMENT | 1989-05-22 | - | - |
| AMENDMENT | 1988-09-01 | - | - |
| EVENT CONVERTED TO NOTES | 1988-09-01 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-12-18 |
| ANNUAL REPORT | 2000-04-17 |
| Merger | 1999-05-11 |
| ANNUAL REPORT | 1999-04-07 |
| Amendment | 1999-03-22 |
| ANNUAL REPORT | 1998-03-25 |
| ANNUAL REPORT | 1997-02-13 |
| ANNUAL REPORT | 1996-03-01 |
| ANNUAL REPORT | 1995-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
