| Entity Name: | SUBWAYONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUBWAYONE, 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: | 30 Jun 2003 (22 years ago) |
| Date of dissolution: | 17 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jul 2019 (6 years ago) |
| Document Number: | P03000072292 |
| FEI/EIN Number |
200214414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3291 WEST SUNRISE BOULEVARD, SUNRISE, FL, 33311 |
| Mail Address: | 925 S MILITARY TRAIL, D4, WEST PALM BEACH, FL, 33415, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISMAIL AMIN R | President | 1000 SW 195TH AVENUE, PEMBROKE PINES, FL, 33029 |
| ISMAIL HAROON | Agent | 1110 SW 191 TER, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-17 | - | - |
| AMENDMENT | 2015-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 3291 WEST SUNRISE BOULEVARD, SUNRISE, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-25 | 1110 SW 191 TER, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-25 | ISMAIL, HAROON | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-10 | 3291 WEST SUNRISE BOULEVARD, SUNRISE, FL 33311 | - |
| CANCEL ADM DISS/REV | 2005-03-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-17 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
| Amendment | 2015-09-21 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
