| Entity Name: | NAZ AND SUBA STORES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAZ AND SUBA STORES, 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: | 13 Dec 2007 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 17 Mar 2010 (15 years ago) |
| Document Number: | P07000131692 |
| FEI/EIN Number |
261561919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 STATE ROAD 70 EAST, OKEECHOBEE, FL, 34972 |
| Mail Address: | 5600 STATE ROAD 70 EAST, OKEECHOBEE, FL, 34972, FL |
| ZIP code: | 34972 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISLAM MD AMINUL | President | 3897 NW 22ND AVENUE, OKEECHOBEE, FL, 34972 |
| ISLAM MD AMINUL | Director | 3897 NW 22ND AVENUE, OKEECHOBEE, FL, 34972 |
| ISLAM MD AMINUL | Secretary | 3897 NW 22ND AVENUE, OKEECHOBEE, FL, 34972 |
| ISLAM MD AMINUL | Treasurer | 3897 NW 22ND AVENUE, OKEECHOBEE, FL, 34972 |
| ISLAM MD AMINUL | Agent | 5600 STATE ROAD 70 EAST, OKEECHOBEE, FL, 34972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-18 | 5600 STATE ROAD 70 EAST, OKEECHOBEE, FL 34972 | - |
| CANCEL ADM DISS/REV | 2010-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001073044 | TERMINATED | 1000000696998 | OKEECHOBEE | 2015-10-15 | 2035-12-04 | $ 94,328.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
