| Entity Name: | SUBWAY RETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUBWAY RETAIL, 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: | 09 Sep 2004 (21 years ago) |
| Date of dissolution: | 27 Jun 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jun 2012 (13 years ago) |
| Document Number: | P04000127848 |
| FEI/EIN Number |
201686415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6555 SOMERSET CIRCLE, BOCA RATON, FL, 33496 |
| Mail Address: | 6555 SOMERSET CIRCLE, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANK, WEINBERG & BLACK, P.L. | Agent | - |
| GIORGI JOHN L | President | 6555 SOMERSET CIRCLE, BOCA RATON, FL, 334964021 |
| GIORGI JOHN L | Director | 6555 SOMERSET CIRCLE, BOCA RATON, FL, 334964021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-06-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000075241. MERGER NUMBER 700000123637 |
| REGISTERED AGENT NAME CHANGED | 2010-04-12 | FRANK. WEINBERG . BLACK, P.L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-12 | 7805 S.W. 6TH COURT, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-24 | 6555 SOMERSET CIRCLE, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-24 | 6555 SOMERSET CIRCLE, BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-01-14 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-04-26 |
| Domestic Profit | 2004-09-09 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
