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SUBWAY 2052 CORP. - Florida Company Profile

Company Details

Entity Name: SUBWAY 2052 CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUBWAY 2052 CORP. 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: 14 Mar 2016 (9 years ago)
Document Number: P16000024055
FEI/EIN Number 81-1841316

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

Mail Address: P.O. BOX 211358, ROYAL PALM BEACH, FL, 33421
Address: 20695 BISCAYNE BLVD, A-5, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL M Director P.O. BOX 211358, ROYAL PALM BEACH, FL, 33421
SHAH MUHAMMAD M Director P.O. BOX 211358, ROYAL PALM BEACH, FL, 33421
SIDDIQUI AMIR B Director P.O. BOX 211358, ROYAL PALM BEACH, FL, 33421
PATEL JEFF Agent 1549 NE 123RD STREET, NORTH MIAMI, FL, 33161

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-30
Domestic Profit 2016-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7615917909 2020-06-17 0455 PPP 20695 BISCAYNE BLVD #A5, AVENTURA, FL, 33180-1531
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90700
Loan Approval Amount (current) 90700
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 52957
Servicing Lender Name Western State Bank
Servicing Lender Address 110 4th St SE, DEVILS LAKE, ND, 58301-3634
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address AVENTURA, MIAMI-DADE, FL, 33180-1531
Project Congressional District FL-24
Number of Employees 9
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 52957
Originating Lender Name Western State Bank
Originating Lender Address DEVILS LAKE, ND
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 91239.16
Forgiveness Paid Date 2021-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State