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SEFFNER SUBWAY, INC. - Florida Company Profile

Company Details

Entity Name: SEFFNER SUBWAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEFFNER SUBWAY, 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)
Document Number: M87553
FEI/EIN Number 592895071

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

Mail Address: 300 E Madison Street, Suite 202, TAMPA, FL, 33602, US
Address: 455 w MARTIN LUTHER KING BLVD, SEFFNER, FL, 33603, US
ZIP code: 33603
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN MASOOD K President 300 E Madison Street, TAMPA, FL, 33602
KHAN NANCY C Secretary 300 E Madison Street, TAMPA, FL, 33602
KHAN NANCY C Treasurer 300 E Madison Street, TAMPA, FL, 33602
KHAN KHALID J Director 300 E Madison Street, TAMPA, FL, 33602
KHAN SOOFIA S Director 300 E Madison Street, TAMPA, FL, 33602
NEUMAN YASMEEN E Director 300 E Madison Street, TAMPA, FL, 33602
KHAN, MASOOD K. Agent 300 E Madison Street, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 455 w MARTIN LUTHER KING BLVD, SEFFNER, FL 33603 -
CHANGE OF MAILING ADDRESS 2015-04-22 455 w MARTIN LUTHER KING BLVD, SEFFNER, FL 33603 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-22 300 E Madison Street, Suite 202, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4006817109 2020-04-12 0455 PPP 455 W. Martin Luther King, Jr. Blvd., SEFFNER, FL, 33584-5077
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17300
Loan Approval Amount (current) 17300
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEFFNER, HILLSBOROUGH, FL, 33584-5077
Project Congressional District FL-15
Number of Employees 5
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 17515.77
Forgiveness Paid Date 2021-07-15
8641828410 2021-02-13 0455 PPS 300 E Madison St # 202, Tampa, FL, 33602-4813
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24300.5
Loan Approval Amount (current) 24300.5
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33602-4813
Project Congressional District FL-14
Number of Employees 3
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 24395.68
Forgiveness Paid Date 2021-07-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State