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SUBWAY 1638, INC. - Florida Company Profile

Company Details

Entity Name: SUBWAY 1638, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUBWAY 1638, 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: 27 Oct 1993 (31 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P93000074450
FEI/EIN Number NOT APPLICABLE

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

Address: 2211 PONCE DE LEON BLVD, MIAMI, FL, 33134, US
Mail Address: 17800 SW 83RD AVE., MIAMI, FL, 33157
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATTS MICHAEL Director 13530 SW 112TH PL, MIAMI, FL, 33176
BATTS CLAUDETTE Director 13530 SW 112TH PL, MIAMI, FL, 33176
GILLIAN LORD BREAKS PEARE Agent 9150 SW 87TH AVE., SUITE 201, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT NAME CHANGED 1998-08-17 GILLIAN LORD BREAKS PEARE -
REGISTERED AGENT ADDRESS CHANGED 1998-08-17 9150 SW 87TH AVE., SUITE 201, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 1997-05-15 2211 PONCE DE LEON BLVD, MIAMI, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 1996-04-25 2211 PONCE DE LEON BLVD, MIAMI, FL 33134 -

Documents

Name Date
ANNUAL REPORT 1998-08-17
ANNUAL REPORT 1997-05-15
ANNUAL REPORT 1996-04-25
ANNUAL REPORT 1995-05-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State