| Entity Name: | SUB TRAIN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUB TRAIN CORPORATION 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: | 20 Jul 2007 (18 years ago) |
| Date of dissolution: | 30 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2012 (13 years ago) |
| Document Number: | P07000082777 |
| FEI/EIN Number |
260581578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6047 C KIMBERLY BLVD, NORTH LAUDERDALE, FL, 33068 |
| Mail Address: | 6047 C KIMBERLY BLVD, NORTH LAUDERDALE, FL, 33068 |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAREZ BALBINA I | President | 6480 NW 31 WAY, FORT LAUDERDALE, FL, 33369 |
| SOTO HECTOR M | Vice President | 6480 NW 31 WAY, FORT LAUDERDALE, FL, 33369 |
| JUAREZ BALBINA I | Agent | 6047 C KIMBERLY BLVD, NORTH LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-30 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| Domestic Profit | 2007-07-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
