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DFD SUBWAY, INC. - Florida Company Profile

Company Details

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

DFD SUBWAY, 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: 30 Sep 2005 (20 years ago)
Document Number: P05000134293
FEI/EIN Number 203571467

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

Mail Address: 1653 Holly Oaks Lake Rd W, JACKSONVILLE, FL, 32225, US
Address: 9100-2 Merrill Rd, JACKSONVILLE, FL, 32225, US
ZIP code: 32225
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARDNER FREDERICK C President 1653 Holly Oaks Lake Rd W, JACKSONVILLE, FL, 32225
GARDNER FREDERICK C Director 1653 Holly Oaks Lake Rd W, JACKSONVILLE, FL, 32225
GARDNER VIRGINIA C Treasurer 1653 Holly Oaks Lake Rd W, JACKSONVILLE, FL, 32225
Gardner Danny E Vice President 1993 Pate Rd N, Jacksonville, FL, 32226
Gardner Devin C Exec 1653 Holly Oaks Lake Rd W, JACKSONVILLE, FL, 32225
Gardner Frederick CJr. Agent 1653 Holly Oaks Lake Rd W, JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-04-11 9100-2 Merrill Rd, JACKSONVILLE, FL 32225 -
REGISTERED AGENT NAME CHANGED 2017-04-11 Gardner, Frederick Carl, Jr. -
REGISTERED AGENT ADDRESS CHANGED 2017-04-11 1653 Holly Oaks Lake Rd W, JACKSONVILLE, FL 32225 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-16 9100-2 Merrill Rd, JACKSONVILLE, FL 32225 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9004027401 2020-05-19 0491 PPP 9100 Merrill Rd, Jacksonville, FL, 32225-4349
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29500
Loan Approval Amount (current) 28821
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32225-4349
Project Congressional District FL-05
Number of Employees 12
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29068.15
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State