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  5. SUB2, INC.

SUB2, INC. - Florida Company Profile

Company Details

Entity Name: SUB2, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUB2, 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: 05 Oct 2004 (21 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P04000138069
FEI/EIN Number 753169827

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1433 DEERBOURNE DRIVE, WESLEY CHAPEL, FL, 33543
Mail Address: 1433 DEERBOURNE DRIVE, WESLEY CHAPEL, FL, 33543
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUB2 INC 401 K PROFIT SHARING PLAN TRUST 2014 753169827 2015-07-16 SUB2 INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Plan sponsor’s address 1433 DEERBOURNE DR, WESLEY CHAPEL, FL, 335436756

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing JASON NICHOLS
Valid signature Filed with authorized/valid electronic signature
SUB2 INC 401 K PROFIT SHARING PLAN TRUST 2013 753169827 2014-07-28 SUB2 INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 6462019661
Plan sponsor’s address 1433 DEERBOURNE DR, WESLEY CHAPEL, FL, 335436756

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing JASON NICHOLS
Valid signature Filed with authorized/valid electronic signature
SUB2 INC 401 K PROFIT SHARING PLAN TRUST 2012 753169827 2013-07-30 SUB2 INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 6462019661
Plan sponsor’s address 1433 DEERBOURNE DR, WESLEY CHAPEL, FL, 335436756

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing SUB2 INC
Valid signature Filed with authorized/valid electronic signature
SUB2 INC 401 K PROFIT SHARING PLAN TRUST 2011 753169827 2012-07-31 SUB2 INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 6462019661
Plan sponsor’s address 1433 DEERBOURNE DR, WESLEY CHAPEL, FL, 335436756

Plan administrator’s name and address
Administrator’s EIN 753169827
Plan administrator’s name SUB2 INC
Plan administrator’s address 1433 DEERBOURNE DR, WESLEY CHAPEL, FL, 335436756
Administrator’s telephone number 6462019661

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing SUB2 INC
Valid signature Filed with authorized/valid electronic signature
SUB2 INC 401 K PROFIT SHARING PLAN TRUST 2010 753169827 2011-07-29 SUB2 INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 6462019661
Plan sponsor’s address 1433 DEERBOURNE DR, WESLEY CHAPEL, FL, 335430000

Plan administrator’s name and address
Administrator’s EIN 753169827
Plan administrator’s name SUB2 INC
Plan administrator’s address 1433 DEERBOURNE DR, WESLEY CHAPEL, FL, 335430000
Administrator’s telephone number 6462019661

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing SUB2 INC
Valid signature Filed with authorized/valid electronic signature
SUB2 INC 2009 753169827 2010-07-29 SUB2 INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541600
Sponsor’s telephone number 6462019661
Plan sponsor’s address 1433 DEERBOURNE DR, WESLEY CHAPEL, FL, 335430000

Plan administrator’s name and address
Administrator’s EIN 753169827
Plan administrator’s name SUB2 INC
Plan administrator’s address 1433 DEERBOURNE DR, WESLEY CHAPEL, FL, 335430000
Administrator’s telephone number 6462019661

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing SUB2 INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ELMBLAD WARREN L Manager 1433 DEERBOURNE DRIVE, WESLEY CHAPEL, FL, 33543
NICHOLS JASON C Manager 968 CAMPBELL RD, MORRISTOWN, VT, 05661
ELMBLAD WARREN L Agent 1433 DEERBOURNE DRIVE, WESLEY CHAPEL, FL, 33543

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2012-04-23 ELMBLAD, WARREN L -
AMENDMENT 2006-11-29 - -

Documents

Name Date
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-01-11
ANNUAL REPORT 2009-01-13
ANNUAL REPORT 2008-03-27
ANNUAL REPORT 2007-01-11
Amendment 2006-11-29

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
- IDV GS35F0556U 2008-08-21 - -
Unique Award Key CONT_IDV_GS35F0556U_4730
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 125000.00

Description
Title FEDERAL SUPPLY SCHEDULE CONTRACT.
NAICS Code 541513: COMPUTER FACILITIES MANAGEMENT SERVICES
Product and Service Codes D399: OTHER ADP & TELECOMMUNICATIONS SVCS

Recipient Details
Recipient SUB2, INC.
UEI N8G5FX9M8VC5
Recipient Address 1433 DEERBOURNE DR, WESLEY CHAPEL, PASCO, FLORIDA, 335436756, UNITED STATES

Companies related by officers

ELMBLAD WARREN L

WARREN L. ELMBLAD, INC. - Inactive
Domestic Profit (2001 - 2005)
WARREN L. ELMBLAD, INC. - Inactive
Domestic Profit (2001 - 2005)
WARREN L. ELMBLAD, INC. - Inactive
Domestic Profit (2001 - 2005)

Companies related by address

1433 DEERBOURNE DRIVE, WESLEY CHAPEL, FL, 33543

WARREN L. ELMBLAD, INC.

1433 DEERBOURNE DRIVE, WESLEY CHAPEL, FL, 33543

WARREN L. ELMBLAD, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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