| Entity Name: | WATERSTONE SUBWAY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WATERSTONE SUBWAY CORP 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: | 21 Jun 2006 (19 years ago) |
| Document Number: | P06000084848 |
| FEI/EIN Number |
223936606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13550 SW 8 Lane, Miami, FL, 33184, US |
| Mail Address: | 13550 SW 8 Lane, Miami, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez-SOHR Manuel | Agent | 13550 SW 8 Lane, Miami, FL, 33184 |
| Martinez Sohr Manuel | Vice President | 13550 SW 8 Lane, Miami, FL, 33184 |
| Martinez Sohr Ivan | Secretary | 13550 SW 8 Lane, Miami, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 13550 SW 8 Lane, Miami, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 13550 SW 8 Lane, Miami, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 13550 SW 8 Lane, Miami, FL 33184 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-25 | Martinez-SOHR, Manuel | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9511418303 | 2021-01-30 | 0455 | PPS | 3090 NE 41st Ter, Homestead, FL, 33033-6619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5127527302 | 2020-04-30 | 0455 | PPP | 3090 NE 41 TERR, HOMESTEAD, FL, 33033 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
