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SUBHI, INC - Florida Company Profile

Company Details

Entity Name: SUBHI, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SUBHI, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 12 Apr 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P10000031410
FEI/EIN Number 27-2338117

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

Address: 3838 ST AUGUSTINE RD, SUITE #1, JACKSONVILLE, FL 32207
Mail Address: 3838 ST AUGUSTINE RD, SUITE #1, JACKSONVILLE, FL 32207
ZIP code: 32207
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUBHI, MAZEN A Agent 213 HERBERT ST, PORT ORANGE, FL 32129
SUBHI, MAZEN A President 213 HERBERT ST, PORT ORANGE, FL 32129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-03-30
ANNUAL REPORT 2011-04-28
Domestic Profit 2010-04-12

Date of last update: 23 Feb 2025

Sources: Florida Department of State