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1217 SUBWAY, INC. - Florida Company Profile

Company Details

Entity Name: 1217 SUBWAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1217 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: 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: 22 Sep 1999 (26 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P99000083914
FEI/EIN Number 650949237

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

Mail Address: 20810 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL, 33180, US
Address: 8212 WILES ROAD, CORAL SPRINGS, FL, 33067
ZIP code: 33067
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAUF FAIZ A Director 7400 DOUGLAS ST, HOLLYWOOD, FL, 33024
RAUF FAIZ A President 7400 DOUGLAS ST, HOLLYWOOD, FL, 33024
RAUF FAIZ A Treasurer 7400 DOUGLAS ST, HOLLYWOOD, FL, 33024
RAUF ABDUL President 7400 DOUGLAS ST, HOLLYWOOD, FL, 33024
RAUF ABDUL Director 7400 DOUGLAS ST, HOLLYWOOD, FL, 33024
ARS & ASSOCIATES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2006-04-28 8212 WILES ROAD, CORAL SPRINGS, FL 33067 -
REGISTERED AGENT NAME CHANGED 2006-04-28 ARS & ASSOCIATES INC -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 20810 WEST DIXIE HIGHWAY, NORTH MIAMI BEACH, FL 33180 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000240064 TERMINATED 1000000211573 BROWARD 2011-04-13 2021-04-20 $ 515.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2009-04-26
ANNUAL REPORT 2008-03-18
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-02-04
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-03-18
ANNUAL REPORT 2001-04-05
ANNUAL REPORT 2000-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State