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SOUTH MIAMI SUBS RPB INC - Florida Company Profile

Company Details

Entity Name: SOUTH MIAMI SUBS RPB INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH MIAMI SUBS RPB 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: 03 May 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Sep 2023 (2 years ago)
Document Number: P19000039316
FEI/EIN Number 84-1741144

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

Mail Address: 9562 CAMPI DRIVE, LAKE WORTH, FL, 33467, US
Address: 10229 OKEECHOBEE BLVD, ROYAL PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TALLMAN EDWARD D President 9562 CAMPI DRIVE, LAKE WORTH, FL, 33467
Tallman Gloria Vice President 9562 CAMPI DRIVE, LAKE WORTH, FL, 33467
TALLMAN GLORIA Vice President 9562 CAMPI DR, LAKE WORTH, FL, 33467
TALLMAN EDWARD D Agent 9562 CAMPI DRIVE, LAKE WORTH, FL, 33467

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000064085 FIREHOUSE SUBS ACTIVE 2019-06-03 2029-12-31 - 9562 CAMPI DRIVE, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
AMENDMENT 2023-09-28 - -
AMENDMENT 2020-03-13 - -

Documents

Name Date
ANNUAL REPORT 2024-03-03
Amendment 2023-09-28
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-13
Amendment 2020-03-13
ANNUAL REPORT 2020-01-17
Domestic Profit 2019-05-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8779547710 2020-05-01 0455 PPP 10229 Okeechobee Boulevard, Royal Palm Beach, FL, 33411
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name Firehouse Subs
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Royal Palm Beach, PALM BEACH, FL, 33411-1000
Project Congressional District FL-20
Number of Employees 2
NAICS code 522310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30252.33
Forgiveness Paid Date 2021-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State