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SUBWAY INVESTMENTS, INCORPORATED - Florida Company Profile

Company Details

Entity Name: SUBWAY INVESTMENTS, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUBWAY INVESTMENTS, INCORPORATED 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: 09 Feb 1988 (37 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: M67564
FEI/EIN Number 592871046

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

Address: 1410 Capital Circle NW, TALLAHASSEE, FL, 32303, US
Mail Address: 10440 Park Rd, Suite 300, Charlotte, NC, 28210, US
ZIP code: 32303
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUNTER SUZANNE J President 10440 Park Rd, Charlotte, NC, 28210
HUNTER MICHAEL J Chief Executive Officer 10440 Park Rd, Charlotte, NC, 28210
HUNTER MICHAEL J Agent 1410 Capital Circle NW, TALLAHASSEE, FL, 32303

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2019-08-14 1410 Capital Circle NW, TALLAHASSEE, FL 32303 -
REGISTERED AGENT ADDRESS CHANGED 2019-08-14 1410 Capital Circle NW, TALLAHASSEE, FL 32303 -
REINSTATEMENT 2019-08-14 - -
CHANGE OF PRINCIPAL ADDRESS 2019-08-14 1410 Capital Circle NW, TALLAHASSEE, FL 32303 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2015-12-04 - -
REGISTERED AGENT NAME CHANGED 2015-12-04 HUNTER, MICHAEL J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CANCEL ADM DISS/REV 2009-12-18 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000054273 TERMINATED 1000000247401 LEON 2012-01-18 2032-01-25 $ 4,974.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692
J12000054307 TERMINATED 1000000247406 LEON 2012-01-18 2032-01-25 $ 6,742.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692
J12000054299 TERMINATED 1000000247403 LEON 2012-01-18 2032-01-25 $ 3,189.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692
J09000762186 TERMINATED 1000000110536 3950 2128 2009-02-18 2014-02-25 $ 5,738.34 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2410 ALLEN RD, TALLAHASSEE FL323122603
J09000761246 TERMINATED 1000000110149 3950 2129 2009-02-18 2014-02-25 $ 4,546.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2410 ALLEN RD, TALLAHASSEE FL323122603
J06000298583 TERMINATED 1000000038824 3630 2057 2006-12-19 2026-12-27 $ 4,336.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2410 ALLEN RD, TALLAHASSEE FL323122603
J06000298591 TERMINATED 1000000038827 3630 2058 2006-12-19 2026-12-27 $ 4,541.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2410 ALLEN RD, TALLAHASSEE FL323122603
J06000298666 TERMINATED 1000000038840 3630 2059 2006-12-19 2026-12-27 $ 2,589.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2410 ALLEN RD, TALLAHASSEE FL323122603
J06000298633 TERMINATED 1000000038834 922 576 2006-12-18 2026-12-27 $ 2,281.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2410 ALLEN RD, TALLAHASSEE FL323122603
J03000205247 TERMINATED 0000487530 02885 01771 2003-06-12 2008-06-19 $ 14,299.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2410 ALLEN ROAD, TALLAHASSEE, FL323122603

Documents

Name Date
REINSTATEMENT 2019-08-14
ANNUAL REPORT 2016-03-26
REINSTATEMENT 2015-12-04
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-07-05
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-30
REINSTATEMENT 2009-12-18
REINSTATEMENT 2008-10-28
REINSTATEMENT 2007-10-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State