| Entity Name: | SUBWAY 30976 OF DADE COUNTY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUBWAY 30976 OF DADE COUNTY 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: | 27 Sep 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P04000134479 |
| FEI/EIN Number |
201665882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2350 W 84 STREET, HIALEAH, FL, 33016, US |
| Mail Address: | 11850 Hialeah Gardens Blvd., HIALEAH Gardens, FL, 33018, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IDREES MUHAMMAD | President | 3300 W 84 STREET, HIALEAH, FL, 33018 |
| ALI RUQUIYA A | Vice President | 3300 W 84 STREET, HIALEAH, FL, 33018 |
| ALI SYED A | Secretary | 3300 W 84 STREET, HIALEAH, FL, 33018 |
| IDREES SAMINA | Treasurer | 3300 W 84 STREET, HIALEAH, FL, 33018 |
| A.R.S. & ASSOCIATES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 20810 W. Dixie Highway, Miami, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-15 | 2350 W 84 STREET, Bay # 20, HIALEAH, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-20 | 2350 W 84 STREET, Bay # 20, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7807008309 | 2021-01-28 | 0455 | PPS | 2350 W 84th St, Hialeah, FL, 33016-5575 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7593467010 | 2020-04-07 | 0455 | PPP | 2350 w 84th street bay # 20, HIALEAH, FL, 33016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
