Search icon

SUBWAY 1527, INC. - Florida Company Profile

Company Details

Entity Name: SUBWAY 1527, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUBWAY 1527, 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: 18 Nov 1998 (26 years ago)
Date of dissolution: 20 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Feb 2024 (a year ago)
Document Number: P98000097097
FEI/EIN Number 650876753

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

Address: 9 Lincoln Drive, Hooksett, NH, 03106, US
Mail Address: 9 Lincoln Drive, Hooksett, NH, 03106, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAJID AFZAL Director 1404 W LANTANA ROAD, LANTANA, FL, 33461
MAJID AFZAL President 1404 W LANTANA ROAD, LANTANA, FL, 33461
MOHAMMAD SAQIB Director 1404 W. LANTANA RD., LANTANA, FL, 33461
MOHAMMAD SAQIB Vice President 1404 W. LANTANA RD., LANTANA, FL, 33461
YOUSUF SHABBIS Officer 1404 W LANTANA ROAD, BOCA RATON, FL, 33481
MAJID AFZAL Agent 11285 NW 49TH STREET, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-20 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-13 9 Lincoln Drive, Hooksett, NH 03106 -
CHANGE OF MAILING ADDRESS 2023-05-13 9 Lincoln Drive, Hooksett, NH 03106 -
AMENDMENT 2013-07-26 - -
REGISTERED AGENT ADDRESS CHANGED 2010-01-10 11285 NW 49TH STREET, CORAL SPRINGS, FL 33076 -
REGISTERED AGENT NAME CHANGED 2010-01-10 MAJID, AFZAL -
AMENDMENT 2006-09-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-20
AMENDED ANNUAL REPORT 2023-05-13
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6318268300 2021-01-26 0455 PPS 1404 W Lantana Rd, Lantana, FL, 33462-1536
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20032
Loan Approval Amount (current) 20032.36
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 Y
Business Age Description Existing or more than 2 years old
Project Address Lantana, PALM BEACH, FL, 33462-1536
Project Congressional District FL-22
Number of Employees 5
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20189.33
Forgiveness Paid Date 2021-11-24
2528447103 2020-04-10 0455 PPP 1404 W LANTANA RD, LANTANA, FL, 33462-1536
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14300
Loan Approval Amount (current) 14300
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 Y
Business Age Description Existing or more than 2 years old
Project Address LANTANA, PALM BEACH, FL, 33462-1536
Project Congressional District FL-22
Number of Employees 15
NAICS code 722513
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14404.61
Forgiveness Paid Date 2021-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State