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JAG SUBS, INC. - Florida Company Profile

Company Details

Entity Name: JAG SUBS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAG SUBS, 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: 11 Apr 2013 (12 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P13000033017
FEI/EIN Number 46-2513157

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

Address: 9903 S. Military Trail, Boynton Beach, FL, 33437, US
Mail Address: 7264 Amber Falls Lane, Boynton Beach, FL, 33437, US
ZIP code: 33437
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMPERT ALLAN L President 7264 Amber Falls Lane, Boynton Beach, FL, 33437
LAMPERT GAYLE Vice President 7264 Amber Falls Lane, Boynton Beach, FL, 33437
COHEN DAVID J Agent 4171 W. HILLSBORO BLVD., COCONUT CREEK, FL, 33073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000108089 FIREHOUSE SUB EXPIRED 2013-11-04 2018-12-31 - 7868 AMBLESIDE WAY, LAKE WORTH, FL, 33467
G13000114726 FIREHOUSE SUBS, INC. EXPIRED 2013-10-25 2018-12-31 - 9903 S. MILITARY TRAIL, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-04 9903 S. Military Trail, Boynton Beach, FL 33437 -
CHANGE OF MAILING ADDRESS 2015-04-04 9903 S. Military Trail, Boynton Beach, FL 33437 -

Documents

Name Date
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-04
ANNUAL REPORT 2014-04-14
Domestic Profit 2013-04-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State