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CORAL SUBWAL, INC. - Florida Company Profile

Company Details

Entity Name: CORAL SUBWAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORAL SUBWAL, 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: 06 Jan 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Jul 2015 (10 years ago)
Document Number: P15000001505
FEI/EIN Number 47-2729401

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

Mail Address: 11285 NW 49TH STREET, CORAL SPRINGS, FL, 33076, US
Address: 6001 Coral Ridge drive, Coral Springs, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAJID AFZAL President 11285 NW 49TH STREET, CORAL SPRINGS, FL, 33076
KURT TUNCAY President 11350 HERON BPY BLVD APT 2622, CORAL SPRINGS, FL, 33076
SPIEGEL DAVID Agent 304 INDIAN TRACE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 6001 Coral Ridge drive, Coral Springs, FL 33076 -
AMENDMENT 2015-07-20 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
Amendment 2015-07-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9850997300 2020-05-03 0455 PPP 6001 CORAL RIDGE DR, CORAL SPRINGS, FL, 33076-3306
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22385
Loan Approval Amount (current) 22385
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 N
Business Age Description Existing or more than 2 years old
Project Address CORAL SPRINGS, BROWARD, FL, 33076-3306
Project Congressional District FL-23
Number of Employees 5
NAICS code 561499
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22579.41
Forgiveness Paid Date 2021-03-17
7061978408 2021-02-11 0455 PPS 6001 Coral Ridge Dr, Coral Springs, FL, 33076-3306
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31339
Loan Approval Amount (current) 31339
Undisbursed Amount 0
Franchise Name Subway
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 N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33076-3306
Project Congressional District FL-23
Number of Employees 6
NAICS code 722513
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31576.83
Forgiveness Paid Date 2021-11-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State