| Entity Name: | SUBCO DANIA BEACH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUBCO DANIA BEACH, 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: | 19 Jun 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P96000052793 |
| FEI/EIN Number |
650674871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20810 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33180, US |
| Address: | 1700 S OCEAN DR, 5D, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAB MASROOR | Director | 1700 S OCEAN DRIVE #5D, POMPANO BEACH, FL, 33062 |
| RAB MASROOR | President | 1700 S OCEAN DRIVE #5D, POMPANO BEACH, FL, 33062 |
| ARS & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 1700 S OCEAN DR, 5D, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 1700 S OCEAN DR, 5D, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | ARS & ASSOCIATES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-19 | 20810 W. DIXIE HWY., NORTH MIAMI BEACH, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-11-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
