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SUBWAY 13599, INC. - Florida Company Profile

Company Details

Entity Name: SUBWAY 13599, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUBWAY 13599, 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: 10 Nov 2004 (20 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P04000154330
Address: 901 NW 17TH STREET, MIAMI, FL, 33136
Mail Address: 901 NW 17TH STREET, MIAMI, FL, 33136
ZIP code: 33136
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHANIWALA WAHID Agent 901 NW 17TH STREET, MIAMI, FL, FL, 33136
GHANIWALA WAHID President 13036 NW 14TH STREET, PEMBROKE PINES, FL, 33028
SAEED ARSHED Vice President 3285 FOX CROFT ROAD #E-110, MIRAMAR, FL, 33025
FRANKEL HARA Secretary 901 NW 17TH STREET, MIAMI, FL, 33136
FRANKEL STUART Treasurer 901 NW 17TH STREET, MIAMI, FL, 33136
PATEL ABUBKR S Director 13860 WELLINGTON TRACE SUITE 40, WELLINGTON, FL, 33414
MUKATI SHARIF Director 901 NW 17TH STREET, MIAMI, FL, 33136

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Domestic Profit 2004-11-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State