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WELLINGTON MALL SUBWAY, INC. - Florida Company Profile

Company Details

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

WELLINGTON MALL 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: 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: 17 Jul 2001 (24 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P01000070196
FEI/EIN Number 651126048

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

Address: 767 S STATE ROAD 7 SUITE 13, MARGATE, FL, 33008
Mail Address: 767 S STATE ROAD 7 SUITE 13, MARGATE, FL, 33008
ZIP code: 33008
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KARIM MOHAMMED H Director 767 S STATE ROAD 7 SUITE 13, MARGATE, FL, 33008
KARIM MOHAMMED H Vice President 767 S STATE ROAD 7 SUITE 13, MARGATE, FL, 33008
KARIM MOHAMMED H President 767 S STATE ROAD 7 SUITE 13, MARGATE, FL, 33008
KARIM MOHAMMED H Secretary 767 S STATE ROAD 7 SUITE 13, MARGATE, FL, 33008
MAJID AFZAL Director 767 S STATE ROAD 7 SUITE 13, MARGATE, FL, 33008
MAJID AFZAL President 767 S STATE ROAD 7 SUITE 13, MARGATE, FL, 33008
MAJID AFZAL Treasurer 767 S STATE ROAD 7 SUITE 13, MARGATE, FL, 33008
MOHAMMED SAQUIB Vice President 767 S. STATE RD 7 SUITE 13, MARGATE, FL, 33068
ABDULLAH PERVAIZ Vice President 767 S STATE ROAD 7 SUITE 13, MARGATE, FL, 33008
NAVIWALA QADIR A Vice President 767 S STATE ROAD 7 SUITE 13, MARGATE, FL, 33008

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2005-11-10 - -

Documents

Name Date
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-05-02
Amendment 2005-11-10
ANNUAL REPORT 2005-02-04
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-02-17
ANNUAL REPORT 2002-03-12
Domestic Profit 2001-07-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State