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CORAL SPRINGS MALL SUBWAY, INC. - Florida Company Profile

Company Details

Entity Name: CORAL SPRINGS MALL SUBWAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CORAL SPRINGS MALL 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Oct 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Sep 2006 (19 years ago)
Document Number: P97000088898
FEI/EIN Number 650786559

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9381 W. ATLANTIC BLVD., CORAL SPRINGS, FL, 33071
Mail Address: 9381 W. ATLANTIC BLVD., CORAL SPRINGS, FL, 33071
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAUR KHUSHWINDER Director 2473 NW 95TH AVE, CORAL SPRINGS, FL, 33065
KAUR KHUSHWINDER President 2473 NW 95TH AVE, CORAL SPRINGS, FL, 33065
SINGH HAKIKAT Director 2473 NW 95TH AVE, CORAL SPRINGS, FL, 33065
SINGH HAKIKAT Vice President 2473 NW 95TH AVE, CORAL SPRINGS, FL, 33065
KAUR KHUSHWINDER Agent 2473 NW 95TH AVE, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-03-11 KAUR, KHUSHWINDER -
REGISTERED AGENT ADDRESS CHANGED 2011-03-11 2473 NW 95TH AVE, CORAL SPRINGS, FL 33065 -
AMENDMENT 2006-09-11 - -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7772167009 2020-04-08 0455 PPP 9381 W ATLANTIC BLVD, CORAL SPRINGS, FL, 33071-6947
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12000
Loan Approval Amount (current) 12000
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CORAL SPRINGS, BROWARD, FL, 33071-6947
Project Congressional District FL-23
Number of Employees 12
NAICS code 722513
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12085.81
Forgiveness Paid Date 2021-01-08
4413938310 2021-01-23 0455 PPS 9381 W Atlantic Blvd, Coral Springs, FL, 33071-6947
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16812
Loan Approval Amount (current) 16812
Undisbursed Amount 0
Franchise Name Subway
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Springs, BROWARD, FL, 33071-6947
Project Congressional District FL-23
Number of Employees 5
NAICS code 722513
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16964
Forgiveness Paid Date 2022-01-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State