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DOWNTOWN SUBWAY EAST, INC. - Florida Company Profile

Company Details

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

DOWNTOWN SUBWAY EAST, 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: 06 Jun 2002 (23 years ago)
Document Number: P02000062788
FEI/EIN Number 55-0792362

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

Address: 620 TWIGGS, TAMPA, FL, 33602
Mail Address: 300 E Madison St, Suite 202, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN NANCY C Secretary 300 E Madison St, TAMPA, FL, 33602
KHAN NANCY C Treasurer 300 E Madison St, TAMPA, FL, 33602
KHAN MASOOD K President 300 E Madison St, TAMPA, FL, 33602
KHAN KHALID J Vice President 300 E Madison St, TAMPA, FL, 33602
KHAN KHALID J Agent 300 E Madison St, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-04-22 620 TWIGGS, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-22 300 E Madison St, Suite 202, TAMPA, FL 33602 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-30 620 TWIGGS, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-04-16
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
4978188503 2021-02-26 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) 26192.18
Loan Approval Amount (current) 26192.18
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 1
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 Male Owned
Veteran Non-Veteran
Forgiveness Amount 26283.13
Forgiveness Paid Date 2021-07-14
3950897109 2020-04-12 0455 PPP 620 Twiggs Street, TAMPA, FL, 33602-3999
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) 18600
Loan Approval Amount (current) 18600
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 TAMPA, HILLSBOROUGH, FL, 33602-3999
Project Congressional District FL-14
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 18832.5
Forgiveness Paid Date 2021-07-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State