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SUBWAY HEROES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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