| Entity Name: | SHUBWAY GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHUBWAY GROUP 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: | 07 Oct 2013 (12 years ago) |
| Document Number: | P13000082489 |
| FEI/EIN Number |
46-3855758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1334 N Military Trail, West Palm Beach, FL, 33409, US |
| Mail Address: | 6759 NEWPORT LAKE CIR, BOCA RATON, FL, 33496, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHUB MARLENE | President | 6759 NEWPORT LAKE CIR, BOCA RATON, FL, 33496 |
| SHUB MARLENE | Agent | 6759 NEWPORT LAKE CIRCLE, BOCA RATON, FL, 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000132033 | SHOE KRAZY | ACTIVE | 2024-10-28 | 2029-12-31 | - | 6759 NEWPORT LAKE CIR, BOCA RATON, FL, 33496 |
| G20000020273 | SHOE HAUL-ALL SHOES $10.88 OR LESS | ACTIVE | 2020-02-14 | 2025-12-31 | - | 1334 N MILITARY TRAIL, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-02 | 1334 N Military Trail, West Palm Beach, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-17 | SHUB, MARLENE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-17 | 6759 NEWPORT LAKE CIRCLE, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-20 | 1334 N Military Trail, West Palm Beach, FL 33409 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9628468300 | 2021-01-31 | 0455 | PPS | 1334 N Military Trl, West Palm Beach, FL, 33409-6043 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1942617706 | 2020-05-01 | 0455 | PPP | 6759 NEWPORT LAKE CIR, BOCA RATON, FL, 33496 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
