| Entity Name: | SUBWAY RETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Sep 2004 (20 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 | 20-1686415 |
| 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 |
|---|---|
| FRANK, WEINBERG & BLACK, P.L. | Agent |
| Name | Role | Address |
|---|---|---|
| GIORGI, JOHN L | President | 6555 SOMERSET CIRCLE, BOCA RATON, FL 33496-4021 |
| Name | Role | Address |
|---|---|---|
| GIORGI, JOHN L | Director | 6555 SOMERSET CIRCLE, BOCA RATON, FL 33496-4021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-06-27 | No data | 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. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-12 | 7805 S.W. 6TH COURT, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-24 | 6555 SOMERSET CIRCLE, BOCA RATON, FL 33496 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-24 | 6555 SOMERSET CIRCLE, BOCA RATON, FL 33496 | No data |
| 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: 05 Jan 2025
Sources: Florida Department of State
