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HOLMAN SUBZ II, INC. - Florida Company Profile

Company Details

Entity Name: HOLMAN SUBZ II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOLMAN SUBZ 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: 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: 23 Jun 1988 (37 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Dec 1994 (30 years ago)
Document Number: M86617
FEI/EIN Number 650059795

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

Address: 950 CATTLEMEN RD, SARASOTA, FL, 34232, US
Mail Address: 950 CATTLEMEN RD, SARASOTA, FL, 34232, US
ZIP code: 34232
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OGILBEE DENISE S President 950 CATTLEMEN ROAD, SARASOTA, FL, 34232
Ogilbee Kelsea M Vice President 950 CATTLEMEN RD, SARASOTA, FL, 34232
Ogilbee Michael B Secretary 950 CATTLEMEN RD, SARASOTA, FL, 34232
Holman Dennis E Director 950 CATTLEMEN RD, SARASOTA, FL, 34232
Ogilbee Michael B Agent 950 CATTLEMEN RD, SARASOTA, FL, 34232
HOLMAN D S Director 7602 WEEPING WILLOW DROVE, SARASOTA, FL, 34241

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000030065 SUBWAY ACTIVE 2021-03-03 2026-12-31 - 950 CATTLEMEN RD, SARASOTA, FL, 34232
G08045900177 SUBWAY #32818 EXPIRED 2008-02-14 2013-12-31 - 5016 MANATEE AVE., BRADENTON, FL, 34205

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-27 Ogilbee, Michael B -
CHANGE OF MAILING ADDRESS 2010-01-27 950 CATTLEMEN RD, SARASOTA, FL 34232 -
REGISTERED AGENT ADDRESS CHANGED 1999-03-01 950 CATTLEMEN RD, SARASOTA, FL 34232 -
CHANGE OF PRINCIPAL ADDRESS 1995-01-26 950 CATTLEMEN RD, SARASOTA, FL 34232 -
CORPORATE MERGER 1994-12-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000005785

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5354088907 2021-04-30 0455 PPS 950 Cattlemen Rd, Sarasota, FL, 34232-2810
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 516932
Loan Approval Amount (current) 516932
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34232-2810
Project Congressional District FL-17
Number of Employees 96
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 531248.14
Forgiveness Paid Date 2024-02-15
6964077104 2020-04-14 0455 PPP 950 CATTLEMEN RD, SARASOTA, FL, 34232
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 349095
Loan Approval Amount (current) 349095
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SARASOTA, SARASOTA, FL, 34232-2810
Project Congressional District FL-17
Number of Employees 127
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 352644.13
Forgiveness Paid Date 2021-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State