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SUBWAY STORES, INC. - Florida Company Profile

Company Details

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

SUBWAY STORES, 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: 22 Jun 1994 (31 years ago)
Date of dissolution: 27 Sep 1999 (26 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Sep 1999 (26 years ago)
Document Number: P94000046626
FEI/EIN Number 650514864

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

Mail Address: 2415 N.W. 30TH ST., BOCA RATON, FL, 33431
Address: 6080 OKECHOBEE BLVD, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIORGI JOHN L Director 2415 N.W. 30TH ST., BOCA RATON, FL, 33431
SERABIAN CHARLES B Director 7450 NW 5TH ST., PLANTATION, FL, 33317
LAMBERTUS ARTHUR W Agent 2929 EAST COMMERCIAL BLVD., FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
MERGER 1999-09-27 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000019244. MERGER NUMBER 900000024759
CHANGE OF PRINCIPAL ADDRESS 1995-02-07 6080 OKECHOBEE BLVD, WEST PALM BEACH, FL 33401 -

Documents

Name Date
Merger Sheet 1999-09-27
ANNUAL REPORT 1999-04-07
ANNUAL REPORT 1998-03-25
ANNUAL REPORT 1997-02-13
ANNUAL REPORT 1996-03-01
ANNUAL REPORT 1995-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State