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TWO SUB GUYS #1, INC. - Florida Company Profile

Company Details

Entity Name: TWO SUB GUYS #1, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TWO SUB GUYS #1, 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 Sep 2004 (20 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P04000131240
FEI/EIN Number 201992522

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 801 S UNIVERSITY DRIVE, C-139, PLANTATION, FL, 33324
Mail Address: 801 S UNIVERSITY DRIVE, C-139, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ RICHARD President 801 S UNIVERSITY DRIVE, C-139, PLANTATION, FL, 33324
SINGER BERNARD A Agent 3107 STIRLING RD, STE 105, FT. LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2011-02-25 SINGER, BERNARD A -
REINSTATEMENT 2011-02-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-04-30 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 3107 STIRLING RD, STE 105, FT. LAUDERDALE, FL 33312 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDED AND RESTATEDARTICLES 2007-03-05 - -
CHANGE OF PRINCIPAL ADDRESS 2006-06-27 801 S UNIVERSITY DRIVE, C-139, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2006-06-27 801 S UNIVERSITY DRIVE, C-139, PLANTATION, FL 33324 -

Documents

Name Date
REINSTATEMENT 2011-02-25
REINSTATEMENT 2009-04-30
ANNUAL REPORT 2007-04-02
Amended and Restated Articles 2007-03-05
ANNUAL REPORT 2006-06-27
ANNUAL REPORT 2005-04-22
Domestic Profit 2004-09-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State