| Entity Name: | IVES DAIRY SUBWAY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IVES DAIRY SUBWAY 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: | 11 Mar 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000021857 |
| FEI/EIN Number |
650734350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1510 N.E. 205TH TERRACE, N. MIAMI BEACH, FL, 33179 |
| Mail Address: | 1510 N.E. 205TH TERRACE, N. MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MYSOREWALA IDRIS | Vice President | 10800 SW 104TH AVE., MIAMI, FL, 33176 |
| MYSOREWALA IDRIS | President | 10800 SW 104TH AVE., MIAMI, FL, 33176 |
| MYSOREWALA IDRIS | Officer | 10800 SW 104TH AVE., MIAMI, FL, 33176 |
| KARIM MOHAMMAD H | President | 3001 BOGOTA AVE., COOPER CITY, FL, 33026 |
| KARIM MOHAMMAD H | Owner | 3001 BOGOTA AVE., COOPER CITY, FL, 33026 |
| MAJID AFZAL | Vice President | 1408 S. POWERLINE RD., POMPANO BEACH, FL, 33069 |
| MAJAD SHAFI | Vice President | 1408 S. POWERLINE RD., POMPANO BEACH, FL, 33069 |
| KARIM MOHAMMED | Agent | 3001 BOGOTA AVE., COOPER CITY, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-13 | 1510 N.E. 205TH TERRACE, N. MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-13 | KARIM, MOHAMMED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-13 | 3001 BOGOTA AVE., COOPER CITY, FL 33026 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-03-19 |
| ANNUAL REPORT | 2000-03-20 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-06-24 |
| Domestic Profit Articles | 1997-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
