| Entity Name: | SUBWAY SUNSHINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUBWAY SUNSHINE, 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 1994 (31 years ago) |
| Date of dissolution: | 28 Dec 2000 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2000 (24 years ago) |
| Document Number: | P94000079200 |
| FEI/EIN Number |
650535007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 512 SE 15 AVENUE, BOYNTON BEACH, FL, 33435, US |
| Mail Address: | 2415 N.W. 30TH ST., BOCA RATON, FL, 33431 |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIORGI JOHN L | Director | 2415 N.W. 30TH ST., BOCA RATON, FL, 33431 |
| SERABIAN CHARLES B | Director | 7450 NW 5 ST, PLANTATION, FL, 33317 |
| LAMBERTUS ARTHUR W | Agent | 2929 EAST COMMERCIAL BLVD., FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M54698. MERGER NUMBER 900000033829 |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-07 | 512 SE 15 AVENUE, BOYNTON BEACH, FL 33435 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-12-28 |
| ANNUAL REPORT | 2000-04-17 |
| ANNUAL REPORT | 1999-04-07 |
| ANNUAL REPORT | 1998-03-12 |
| ANNUAL REPORT | 1997-02-13 |
| ANNUAL REPORT | 1996-03-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
