| Entity Name: | THE SUB STATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SUB STATION, 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: | 01 Feb 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000011285 |
| FEI/EIN Number |
593382403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3798 W. INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL, 32124 |
| Mail Address: | 3798 W. INTERNATIONAL SPEEDWAY BLVD., DAYTONA BEACH, FL, 32124 |
| ZIP code: | 32124 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTHEWS THOMAS P | Vice President | 209 S 19TH ST, FLAGLER BCH, FL |
| MATTHEWS THOMAS P | Secretary | 209 S 19TH ST, FLAGLER BCH, FL |
| MC CLOSKEY PATRICIA A. | President | 2218 HEMLOCK STREET, S.E., AUBURN, WA, 98092 |
| MC CLOSKEY PATRICIA A. | Treasurer | 2218 HEMLOCK STREET, S.E., AUBURN, WA, 98092 |
| FOSTER PATRICK S | Agent | 41 CHOCTAW TRL, ORMOND BCH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-08-12 | FOSTER, PATRICK S | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-08-12 | 41 CHOCTAW TRL, ORMOND BCH, FL 32174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-12 |
| ANNUAL REPORT | 1997-08-12 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
