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125 SUBWAY INC - Florida Company Profile

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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
City: Miami
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

USAspending Awards / Financial Assistance

Date:
2021-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29659.00
Total Face Value Of Loan:
29659.00
Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24940.00
Total Face Value Of Loan:
24940.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$24,940
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,940
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$25,166.08
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $18,705
Utilities: $2,250
Rent: $3,985
Jobs Reported:
6
Initial Approval Amount:
$29,659
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,659
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$29,921.46
Servicing Lender:
U.S. Century Bank
Use of Proceeds:
Payroll: $29,656
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State