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SUBWAY 30670, INC. - Florida Company Profile

Company Details

Entity Name: SUBWAY 30670, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUBWAY 30670, 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: 27 May 2003 (22 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P03000057395
FEI/EIN Number 14-1885263

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

Address: 2301 WEST SAMPLE RD, BUILDING # 2 SUITE 1A, POMPANO BEACH, FL, 33073
Mail Address: 2301 WEST SAMPLE RD, BUILDING # 2 SUITE 1A, POMPANO BEACH, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAKALI MOHAMMED S President 12121 NW 51 CT., CORAL SPRINGS, FL, 33076
BAKALI MOHAMMED S Director 12121 NW 51 CT., CORAL SPRINGS, FL, 33076
ARIF KHAN MUHAMMAD Vice President 9457 NW 39th PLACE, SUNRISE, FL, 33351
ARIF KHAN MUHAMMAD Secretary 9457 NW 39th PLACE, SUNRISE, FL, 33351
MOHAMMED JAMIL Director 2301 W SAMPLE RD, POMPANO BEACH, FL, 33073
HUMMAIR UMAR Director 2301 W SAMPLE RD, POMPANO BEACH, FL, 33073
IDRIS MYSORE L Director 2301 WEST SAMPLE PL, POMPANO BCH, FL
BAKALI MOHAMMED S Agent 12121 NW 51 COURT, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2012-01-10 2301 WEST SAMPLE RD, BUILDING # 2 SUITE 1A, POMPANO BEACH, FL 33073 -
CHANGE OF PRINCIPAL ADDRESS 2004-03-22 2301 WEST SAMPLE RD, BUILDING # 2 SUITE 1A, POMPANO BEACH, FL 33073 -
REGISTERED AGENT NAME CHANGED 2004-03-22 BAKALI, MOHAMMED S -
REGISTERED AGENT ADDRESS CHANGED 2004-03-22 12121 NW 51 COURT, CORAL SPRINGS, FL 33076 -

Documents

Name Date
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-02-20
ANNUAL REPORT 2015-02-11
ANNUAL REPORT 2014-02-18
ANNUAL REPORT 2013-02-11
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-01-16
ANNUAL REPORT 2010-01-30
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State