| Entity Name: | SOUTH MIAMI SUBS WPB INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH MIAMI SUBS WPB 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: | 23 May 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Feb 2024 (a year ago) |
| Document Number: | P19000044965 |
| FEI/EIN Number |
84-1759250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4047 OKEECHOBEE BLVD, SUITE 101, PALM BEACH, FL, 33409, US |
| Mail Address: | 4047 OKEECHOBEE BLVD, SUITE 101, PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ CARLOS E | President | 7784 GREAT OAK DRIVE, LAKE WORTH, FL, 33467 |
| Ramirez Carlos E | Agent | 4047 OKEECHOBEE BLVD, PALM BEACH, FL, 33409 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000064089 | FIREHOUSE SUBS | ACTIVE | 2019-06-03 | 2029-12-31 | - | 9562 CAMPI DRIVE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-22 | 4047 OKEECHOBEE BLVD, SUITE 101, PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-22 | 4047 OKEECHOBEE BLVD, SUITE 101, PALM BEACH, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-22 | Ramirez, Carlos E | - |
| AMENDMENT | 2024-02-02 | - | - |
| AMENDMENT | 2023-06-07 | - | - |
| AMENDMENT | 2022-09-06 | - | - |
| AMENDMENT | 2020-03-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000678449 | ACTIVE | 1000001012749 | PALM BEACH | 2024-09-25 | 2044-10-30 | $ 7,684.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J21000359905 | TERMINATED | 1000000891871 | PALM BEACH | 2021-06-16 | 2031-07-21 | $ 1,891.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-22 |
| Amendment | 2024-02-02 |
| Amendment | 2023-06-07 |
| ANNUAL REPORT | 2023-01-27 |
| Amendment | 2022-09-06 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-01-28 |
| Amendment | 2020-03-13 |
| ANNUAL REPORT | 2020-01-17 |
| Domestic Profit | 2019-05-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8707127703 | 2020-05-01 | 0455 | PPP | 4047 Okeechobee Boulevard, West Palm Beach, FL, 33409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
