| Entity Name: | HIALEAH MALL SUBWAY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIALEAH MALL 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: |
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: | 17 Oct 2003 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P03000115496 |
| FEI/EIN Number |
200307776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20810 W. DIXIE HWY, MIAMI, FL, 33180, US |
| Address: | 1675 W 49TH ST SPACE 1250, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAROOQ UMAR | President | 19850 NW 83RD AVE, MIAMI LAKES, FL, 33015 |
| FAROOQ UMAR | Agent | 19850 NW 83RD AVE, MIAMI LAKES, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 1675 W 49TH ST SPACE 1250, HIALEAH, FL 33012 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000773308 | LAPSED | 2013-022808-CA-01 | MIAMI-DADE COUNTY | 2014-06-18 | 2019-07-08 | $32,707.79 | CAN CAPITAL MERCHANT SERVICES, INC. FKA ADVANCEME, INC., 2015 VAUGHN ROAD, SUITE 500, KENNESAW, GA 30144 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-28 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-04-19 |
| Domestic Profit | 2003-10-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
