| Entity Name: | THE SUBER COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SUBER COMPANY 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 Aug 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Jul 2018 (7 years ago) |
| Document Number: | P15000067018 |
| FEI/EIN Number |
47-4760145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 GUS BERT FARM ROAD, HAVANA, FL, 32333, US |
| Mail Address: | 36 GUS BERT FARM ROAD, HAVANA, FL, 32333, US |
| ZIP code: | 32333 |
| County: | Gadsden |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUBER PHILIP T | Vice President | 36 GUS BERT FARM ROAD, HAVANA, FL, 32333 |
| SUBER MELISSA B | President | 36 GUS BERT FARM ROAD, HAVANA, FL, 32333 |
| SUBER PHILIP T | Agent | 36 GUS BERT FARM ROAD, HAVANA, FL, 32333 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-10 | 36 GUS BERT FARM ROAD, HAVANA, FL 32333 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-10 | 36 GUS BERT FARM ROAD, HAVANA, FL 32333 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-10 | 36 GUS BERT FARM ROAD, HAVANA, FL 32333 | - |
| AMENDMENT | 2018-07-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-10 |
| Amendment | 2018-07-13 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
