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MIAMI LAKES SUBWAY ENTERPRISES INC. - Florida Company Profile

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Company Details

Entity Name: MIAMI LAKES SUBWAY ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI LAKES SUBWAY ENTERPRISES 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: 04 Jun 1998 (27 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 06 Nov 2009 (16 years ago)
Document Number: P98000050578
FEI/EIN Number 650844284

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

Address: 15416 NW 77TH COURT, MIAMI LAKES, FL, 33016
Mail Address: 15416 NW 77TH COURT, MIAMI LAKES, FL, 33016
ZIP code: 33016
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAZZAQ MOHAMMED President 13786 NW 19TH STREET, PEMBROKE PINES, FL, 33028
KARIM OVEZ Vice President 15661 NW 12TH PLACE, PEMBROKE PINES, FL, 33028
KARIM OVEZ Agent 15661 NW 12 PLACE, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2009-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 15416 NW 77TH COURT, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2008-04-29 15416 NW 77TH COURT, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-20

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18500.00
Total Face Value Of Loan:
18500.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$18,500
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,635.33
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $13,875
Utilities: $4,625

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Date of last update: 03 Jul 2025

Sources: Florida Department of State