| Entity Name: | SUB SUB SUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUB SUB SUB, 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: | 24 Nov 2003 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P03000139253 |
| FEI/EIN Number |
731686657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1563 N DIXIE HIGHWAY, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 1563 N DIXIE HIGHWAY, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEISS JANET A | President | 1563 N DIXIE HIGHWAY, POMPANO BEACH, FL, 33064 |
| WEISS JANET A | Vice President | 1563 N DIXIE HIGHWAY, POMPANO BEACH, FL, 33064 |
| WEISS JANET A | Secretary | 1563 N DIXIE HIGHWAY, POMPANO BEACH, FL, 33064 |
| WEISS JANET A | Agent | 1563 N DIXIE HIGHWAY, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-31 | WEISS, JANET A | - |
| CANCEL ADM DISS/REV | 2006-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-21 | 1563 N DIXIE HIGHWAY, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-21 | 1563 N DIXIE HIGHWAY, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-21 | 1563 N DIXIE HIGHWAY, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-01-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
