| Entity Name: | SUBS OF CLEARWATER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUBS OF CLEARWATER, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Feb 2005 (20 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 24 Mar 2016 (9 years ago) |
| Document Number: | P05000024528 |
| FEI/EIN Number |
202348633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5310 EAST BAY DRIVE STE 300, CLEARWATER, FL, 33764, US |
| Mail Address: | 5310 EAST BAY DRIVE STE 300, CLEARWATER, FL, 33764, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Suwan Rabah | President | 5310 EAST BAY DRIVE STE 300, CLEARWATER, FL, 33764 |
| SUWAN MAJDI | Vice President | 5310 EAST BAY DRIVE STE 300, CLEARWATER, FL, 33764 |
| SUWAN RABAH | Agent | 5310 EAST BAY DRIVE STE 300, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-04 | 5310 EAST BAY DRIVE STE 300, CLEARWATER, FL 33764 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-04 | SUWAN, RABAH | - |
| CHANGE OF MAILING ADDRESS | 2020-01-04 | 5310 EAST BAY DRIVE STE 300, CLEARWATER, FL 33764 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-04 | 5310 EAST BAY DRIVE STE 300, CLEARWATER, FL 33764 | - |
| AMENDMENT AND NAME CHANGE | 2016-03-24 | SUBS OF CLEARWATER, INC. | - |
| REINSTATEMENT | 2014-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2009-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-02-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-04 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-23 |
| Amendment and Name Change | 2016-03-24 |
| ANNUAL REPORT | 2016-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4621577307 | 2020-04-29 | 0455 | PPP | 5310 BAY DR, CLEARWATER, FL, 33764 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
