Entity Name: | SUBWAY HEROES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SUBWAY HEROES, 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: | 28 Mar 1997 (28 years ago) |
Date of dissolution: | 11 May 1999 (26 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 11 May 1999 (26 years ago) |
Document Number: | P97000028322 |
FEI/EIN Number |
650750390
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1499 S DIXIE HWY, LANTANA, FL, 33465 |
Mail Address: | 2415 NW 30TH ST., BOCA RATON, FL, 33431 |
ZIP code: | 33465 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GIORGI JOHN L | Director | 2415 NW 30TH ST., BOCA RATON, FL, 33431 |
SERABIAN CHARLES B | Director | 7450 NW 5 ST, PLANTATION, FL, 33317 |
LAMBERTUS ARTHUR W | Agent | 2929 E. COMMERCIAL BLVD., STE. 604, FT. LAUDERDALE, FL, 33308 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 1999-05-11 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M10763. MERGER NUMBER 100000022771 |
CHANGE OF PRINCIPAL ADDRESS | 1999-04-07 | 1499 S DIXIE HWY, LANTANA, FL 33465 | - |
NAME CHANGE AMENDMENT | 1997-09-02 | SUBWAY HEROES, INC. | - |
Name | Date |
---|---|
Merger Sheet | 1999-05-11 |
ANNUAL REPORT | 1999-04-07 |
ANNUAL REPORT | 1998-03-26 |
AMENDMENT AND NAME CHANGE | 1997-09-02 |
Domestic Profit Articles | 1997-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State