| Entity Name: | SUB STATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUB STATION 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: | 25 May 2004 (21 years ago) |
| Date of dissolution: | 06 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 06 May 2016 (9 years ago) |
| Document Number: | P04000083180 |
| FEI/EIN Number |
270117556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 HILDEN RD., SUITE 106, PONTE VEDRA, FL, 32081 |
| Mail Address: | 10700 QUAIL RIDGE DR, PONTE VEDRA, FL, 32081 |
| ZIP code: | 32081 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTYN JAMES | President | 10700 QUAIL RIDGE DR, PONTE VEDRA, FL, 32081 |
| MARTYN JAMES | Director | 10700 QUAIL RIDGE DR, PONTE VEDRA, FL, 32081 |
| MARTYN KIMBERLY | Vice President | 10700 QUAIL RIDGE DR., PONTE VEDRA, FL, 32081 |
| MARTYN KIMBERLY | President | 10700 QUAIL RIDGE DR., PONTE VEDRA, FL, 32081 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2016-05-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-10 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-24 | 145 HILDEN RD., SUITE 106, PONTE VEDRA, FL 32081 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-14 | 145 HILDEN RD., SUITE 106, PONTE VEDRA, FL 32081 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2016-05-06 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-02-10 |
| ANNUAL REPORT | 2008-09-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
