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SUBWAY TWO, INC. - Florida Company Profile

Company Details

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

SUBWAY TWO, 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: 04 Nov 2004 (20 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P04000151601
FEI/EIN Number 201837381

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

Address: 2863 W SUNRISE BLVD BAY-A, FORT LAUDERDALE, FL, 33311, US
Mail Address: 2863 W SUNRISE BLVD BAY-A, FORT LAUDERDALE, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISMAIL MOHAMMAD R Agent 1000 SW 191 AVENUE, PEMBROKE PINES, FL, 33029
ISMAIL MOHAMMAD R President 1000 SW 191 AVENUE, PEMBROKE PINES, FL, 33029
ISMAIL MOHAMMAD R Secretary 1000 SW 191 AVENUE, PEMBROKE PINES, FL, 33029
ISMAIL MOHAMMAD R Treasurer 1000 SW 191 AVENUE, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-02-12 2863 W SUNRISE BLVD BAY-A, FORT LAUDERDALE, FL 33311 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-12 2863 W SUNRISE BLVD BAY-A, FORT LAUDERDALE, FL 33311 -
REGISTERED AGENT NAME CHANGED 2020-07-07 ISMAIL, MOHAMMAD R -
REINSTATEMENT 2020-07-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2016-05-23 - -
AMENDMENT 2014-05-23 - -

Documents

Name Date
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-02-09
REINSTATEMENT 2020-07-07
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-25
Amendment 2016-05-23
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30
Amendment 2014-05-23
ANNUAL REPORT 2014-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7831688303 2021-01-28 0455 PPS 2863 W Sunrise Blvd, Fort Lauderdale, FL, 33311-5644
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9691
Loan Approval Amount (current) 9691
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33311-5644
Project Congressional District FL-20
Number of Employees 2
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9817.65
Forgiveness Paid Date 2022-05-26
5800527706 2020-05-01 0455 PPP 2863 W SUNRISE BLVD, FORT LAUDERDALE, FL, 33311-5652
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6921
Loan Approval Amount (current) 6921
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address FORT LAUDERDALE, BROWARD, FL, 33311-5652
Project Congressional District FL-20
Number of Employees 4
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7001.21
Forgiveness Paid Date 2021-07-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State