| Entity Name: | SUBANCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUBANCO, 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: |
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: | 30 Nov 2012 (12 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: | P12000098309 |
| Address: | 1239 NORTHEAST 8 STREET, HOMESTEAD, FL, 33033 |
| Mail Address: | 1239 NORTHEAST 8 STREET, HOMESTEAD, FL, 33033 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA-DIAZ MERCEDES | President | 1239 NORTHEAST 8 STREET, HOMESTEAD, FL, 33033 |
| AVILA-DIAZ MERCEDES | Secretary | 1239 NORTHEAST 8 STREET, HOMESTEAD, FL, 33033 |
| AVILA-DIAZ MERCEDES | Treasurer | 1239 NORTHEAST 8 STREET, HOMESTEAD, FL, 33033 |
| LAW OFFICES OF ANNAKAYE WILLIAMS, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000001014 | SUBANCO FINANCIAL SERIVIES | EXPIRED | 2013-01-03 | 2018-12-31 | - | 1239 NE 8 ST, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2012-11-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
