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125 SUBWAY INC - Florida Company Profile

Company Details

Entity Name: 125 SUBWAY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

125 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: 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 Apr 2018 (7 years ago)
Document Number: P18000032784
FEI/EIN Number 82-5160763

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

Address: 10021 SW 145 TERRACE, MIAMI, FL, 33176
Mail Address: 10021 SW 145 TERRACE, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAIG SHAKIL President 10021 SW 145 TERRACE, MIAMI, FL, 33176
KHAN SAMIRA Vice President 10021 SW 145 TERRACE, MIAMI, FL, 33176
Baig Awad Officer 10021 SW 145 TERRACE, MIAMI, FL, 33176
BAIG SHAKIL Agent 10021 SW 145 TERRACE, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000138165 SUBWAY 1578 ACTIVE 2024-11-12 2029-12-31 - 10021 SW 145 TERRACE, MIAMI, FL, 33176

Documents

Name Date
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8550448408 2021-02-13 0455 PPS 965 NE 125th St, North Miami, FL, 33161-5742
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29659
Loan Approval Amount (current) 29659
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33161-5742
Project Congressional District FL-24
Number of Employees 6
NAICS code 722513
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 29921.46
Forgiveness Paid Date 2022-01-06
2513617702 2020-05-01 0455 PPP 965 NE 125 Street,, NORTH MIAMI, FL, 33161
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24940
Loan Approval Amount (current) 24940
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address NORTH MIAMI, MIAMI-DADE, FL, 33161-2001
Project Congressional District FL-24
Number of Employees 6
NAICS code 999990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 25166.08
Forgiveness Paid Date 2021-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State