SUBWAY 3147 INC - Florida Company Profile

Company Details

Entity Name:	SUBWAY 3147 INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit SUBWAY 3147 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:	14 Jan 2013 (12 years ago)
Document Number:	P13000004354
FEI/EIN Number	46-1764997 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2360 W 68 St, STE 127, HIALEAH, FL, 33016, US
Mail Address:	2360 W 68 St, STE 127, HIALEAH, FL, 33016, US
ZIP code:	33016
County:	Miami-Dade
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2014-04-05	2360 W 68 St, STE 127, HIALEAH, FL 33016	-
CHANGE OF MAILING ADDRESS	2014-04-05	2360 W 68 St, STE 127, HIALEAH, FL 33016	-
REGISTERED AGENT NAME CHANGED	2014-04-05	RAZZAQ, MOHAMMED	-
REGISTERED AGENT ADDRESS CHANGED	2014-04-05	2360 W 68 St, STE 127, HIALEAH, FL 33016	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7429748506

2021-03-06

0455

PPS

2360 W 68th St Ste 127, Hialeah, FL, 33016-5502

Loan Status Date	2021-12-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17220
Loan Approval Amount (current)	17220
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33016-5502
Project Congressional District	FL-26
Number of Employees	8
NAICS code	722511
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	17335.59
Forgiveness Paid Date	2021-11-10

3509947208

2020-04-27

0455

PPP

2360 W 68TH ST STE 127, HIALEAH, FL, 33016-5502

Loan Status Date	2021-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13557
Loan Approval Amount (current)	13557
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	HIALEAH, MIAMI-DADE, FL, 33016-5502
Project Congressional District	FL-26
Number of Employees	8
NAICS code	722513
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	13663.97
Forgiveness Paid Date	2021-02-11

Date of last update: 02 Apr 2025