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DELRAY 1009 SUBWAY, INC. - Florida Company Profile

Company Details

Entity Name: DELRAY 1009 SUBWAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELRAY 1009 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: 04 Feb 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Jun 2015 (10 years ago)
Document Number: P02000014372
FEI/EIN Number 431955296

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

Address: 110 S. CONGRESS AVENUE, DELRAY BEACH, FL, 33445
Mail Address: 110 S. CONGRESS AVENUE, DELRAY BEACH, FL, 33445
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHAMMAD SAQIB Vice President 110 S. CONGRESS AVENUE, DELRAY BEACH, FL, 33445
YOUSUF SHABBIR President 110 S. CONGRESS AVENUE, DELRAY BEACH, FL, 33445
SHRENG BINDU Officer 110 S. CONGRESS AVENUE, DELRAY BEACH, FL, 33445
ADVANTAGE ACCOUNTING & TAX SERVICE Agent 2700 NORTH MILITARY TRAIL, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 ADVANTAGE ACCOUNTING & TAX SERVICE -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 2700 NORTH MILITARY TRAIL, SUITE # 200, BOCA RATON, FL 33431 -
AMENDMENT 2015-06-04 - -
AMENDMENT 2013-08-26 - -
CHANGE OF MAILING ADDRESS 2007-05-02 110 S. CONGRESS AVENUE, DELRAY BEACH, FL 33445 -
CHANGE OF PRINCIPAL ADDRESS 2004-05-27 110 S. CONGRESS AVENUE, DELRAY BEACH, FL 33445 -
CANCEL ADM DISS/REV 2004-05-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-20
Amendment 2015-06-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6127678302 2021-01-26 0455 PPS 110 S Congress Ave, Delray Beach, FL, 33445-4642
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19522
Loan Approval Amount (current) 19522.58
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33445-4642
Project Congressional District FL-22
Number of Employees 4
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19650.41
Forgiveness Paid Date 2021-11-24
3519777100 2020-04-11 0455 PPP 110 S CONGRESS AVE, DELRAY BEACH, FL, 33445-4642
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13900
Loan Approval Amount (current) 13900
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33445-4642
Project Congressional District FL-22
Number of Employees 5
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14001.68
Forgiveness Paid Date 2021-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State