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SUBWAY 1095 INC - Florida Company Profile

Company Details

Entity Name: SUBWAY 1095 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUBWAY 1095 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: 08 Apr 2010 (15 years ago)
Document Number: P10000030756
FEI/EIN Number 27-2341965

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

Address: 6405 S DIXIE HWY, WEST PALM BEACH, FL, 33405-4407
Mail Address: 6405 S DIXIE HWY, WEST PALM BEACH, FL, 33405-4407
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEHTA GAUTAM Director 2761 NW 120 AVE, PLANTATION, FL, 33323
SHAH SUNIL Director 1045 THISTLE CREEK CT, WESTON, FL, 33020
shah sunil Agent 6405 S DIXIE HWY, WEST PALM BEACH, FL, 334054407

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-02-23 shah, sunil -
REGISTERED AGENT ADDRESS CHANGED 2018-02-23 6405 S DIXIE HWY, WEST PALM BEACH, FL 33405-4407 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6907707205 2020-04-28 0455 PPP 6405 S DIXIE HWY, WEST PALM BEACH, FL, 33405
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13300
Loan Approval Amount (current) 13300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address WEST PALM BEACH, PALM BEACH, FL, 33405-0900
Project Congressional District FL-22
Number of Employees 4
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13440.39
Forgiveness Paid Date 2021-05-18
8625698310 2021-01-29 0455 PPS 6405 S Dixie Hwy, West Palm Beach, FL, 33405-4409
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18907
Loan Approval Amount (current) 18907
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33405-4409
Project Congressional District FL-22
Number of Employees 6
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19036.72
Forgiveness Paid Date 2021-10-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State