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SUBWAY 29001, INC. - Florida Company Profile

Company Details

Entity Name: SUBWAY 29001, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUBWAY 29001, 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: 23 Oct 2002 (22 years ago)
Date of dissolution: 23 Sep 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Sep 2010 (15 years ago)
Document Number: P02000114810
FEI/EIN Number 113666581

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

Address: 2303 EAST HALLANDALE BEACH BLVD., HALLENDALE, FL, 33009
Mail Address: 2303 EAST HALLANDALE BEACH BLVD., HALLENDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISMAIL MOHAMMED R Vice President 1000 S.W. 191ST AVENUE, PEMBROKE PINES, FL, 33029
ISMAIL HAROON President 1110 S.W. 191 TERRACE, PEMBROKE PINES, FL, 33029
ULLAH FARHAT Director 2303 E HALLANDALE BCH BLVD, HALLANDALE, FL, 33009
SAMANA GHAZI Director 3700 S.W. 60TH AVENUE #1, DAVIE, FL, 33319
ISMAIL MOHAMMED R Agent 20695 BISCAYNE BLVD. #5, NORTH MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2003-07-31 2303 EAST HALLANDALE BEACH BLVD., HALLENDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2003-07-31 2303 EAST HALLANDALE BEACH BLVD., HALLENDALE, FL 33009 -

Documents

Name Date
Voluntary Dissolution 2010-09-23
ANNUAL REPORT 2010-05-06
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-02-20
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2003-07-31
Domestic Profit 2002-10-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State