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MOE SUBWAY INC - Florida Company Profile

Company Details

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

MOE 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: 09 Apr 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P18000033256
Address: 8352 MILLS DRIVE, MIAMI, FL, 33183, US
Mail Address: 7379 BIRD RD, MIAMI, FL, 33155, UN
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAIDI MOHAMED President 7379 BIRD RD, MIAMI, FL, 33155
EL AMMOURI MERYEM Vice President 7379 BIRD RD, MIAMI, FL, 33155
SAIDI MOHAMED Agent 7379 BIRD RD, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000367841 ACTIVE 1000000895622 DADE 2021-07-19 2041-07-21 $ 1,419.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
Domestic Profit 2018-04-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State