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S. Z. III SUBWAY INC. - Florida Company Profile

Company Details

Entity Name: S. Z. III SUBWAY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S. Z. III SUBWAY 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: 04 Jun 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P15000049609
FEI/EIN Number 47-4294502

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

Address: 132 4TH AVENUE NORTH, TIERRA VERDE, FL, 33715, US
Mail Address: 132 4TH AVENUE NORTH, TIERRA VERDE, FL, 33715, US
ZIP code: 33715
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAKI SHERINE Agent 132 4TH AVENUE NORTH, TIERRA VERDE, FL, 33715
ZAKI SHERINE President 132 4TH AVENUE NORTH, TIERRA VERDE, FL, 33715
ZAKI SHERINE Secretary 132 4TH AVENUE NORTH, TIERRA VERDE, FL, 33715
ZAKI SHERINE Treasurer 132 4TH AVENUE NORTH, TIERRA VERDE, FL, 33715

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-14 132 4TH AVENUE NORTH, TIERRA VERDE, FL 33715 -
CHANGE OF MAILING ADDRESS 2021-03-14 132 4TH AVENUE NORTH, TIERRA VERDE, FL 33715 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-14 132 4TH AVENUE NORTH, TIERRA VERDE, FL 33715 -

Documents

Name Date
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-21
Domestic Profit 2015-06-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6467048308 2021-01-27 0455 PPS 4784 S Tamiami Trl, Sarasota, FL, 34231-4303
Loan Status Date 2021-07-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32550
Loan Approval Amount (current) 32550
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 443364
Servicing Lender Name Milestone Bank
Servicing Lender Address 310 S Main St, Ste 900, Salt Lake City, UT, 84101
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, SARASOTA, FL, 34231-4303
Project Congressional District FL-17
Number of Employees 5
NAICS code 722513
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 443364
Originating Lender Name Milestone Bank
Originating Lender Address Salt Lake City, UT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 32698.28
Forgiveness Paid Date 2021-07-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State