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SUB ENTERPRISES II, INC. - Florida Company Profile

Company Details

Entity Name: SUB ENTERPRISES II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUB ENTERPRISES II, 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: 10 Apr 1998 (27 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P98000033614
FEI/EIN Number 593507776

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

Address: 1371 S. WALNUT STREET, STARKE, FL, 32091
Mail Address: 1371 S. WALNUT STREET, STARKE, FL, 32091
ZIP code: 32091
County: Bradford
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE JEFFERY G President 1371 SOUTH WALNUT STREET, STARKE, FL, 32091
JONES DOROTHY Vice President 1371 S WALNUT ST, STARKE, FL, 32091
MOORE THERESA L Secretary 1371 S WALNUT ST, STARKE, FL, 32091
JONES ROBERT R Treasurer 1371 S WALNUT ST, STARKE, FL, 32091
HUTCHENS, JR. JAMES G Agent 106 CANAL BOULEVARD, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-16 1371 S. WALNUT STREET, STARKE, FL 32091 -
CHANGE OF MAILING ADDRESS 2001-04-16 1371 S. WALNUT STREET, STARKE, FL 32091 -

Documents

Name Date
ANNUAL REPORT 2002-04-09
ANNUAL REPORT 2001-04-16
ANNUAL REPORT 2000-02-16
ANNUAL REPORT 1999-03-09
Domestic Profit 1998-04-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State