| Entity Name: | SUBWAY EQUIPMENT LEASING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUBWAY EQUIPMENT LEASING CORPORATION 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: | 03 Jun 1991 (34 years ago) |
| Date of dissolution: | 23 Dec 1996 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 1996 (28 years ago) |
| Document Number: | S56787 |
| FEI/EIN Number |
061163278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 NE 30TH PLACE, SUITE 207, FT. LAUDERDALE, FL, 33306, US |
| Mail Address: | 325 BIC DRIVE, MILFORD, CT, 06460-3059 |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUBWAY EQUIPMENT LEASING CORPORATION, MISSISSIPPI | 590597 | MISSISSIPPI |
| Headquarter of | SUBWAY EQUIPMENT LEASING CORPORATION, RHODE ISLAND | 000070471 | RHODE ISLAND |
| Headquarter of | SUBWAY EQUIPMENT LEASING CORPORATION, ALABAMA | 000-896-983 | ALABAMA |
| Headquarter of | SUBWAY EQUIPMENT LEASING CORPORATION, NEW YORK | 1657444 | NEW YORK |
| Headquarter of | SUBWAY EQUIPMENT LEASING CORPORATION, MINNESOTA | 38c98bfc-9dd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | SUBWAY EQUIPMENT LEASING CORPORATION, KENTUCKY | 0303762 | KENTUCKY |
| Headquarter of | SUBWAY EQUIPMENT LEASING CORPORATION, CONNECTICUT | 0282325 | CONNECTICUT |
| Headquarter of | SUBWAY EQUIPMENT LEASING CORPORATION, IDAHO | 307428 | IDAHO |
| Headquarter of | SUBWAY EQUIPMENT LEASING CORPORATION, ILLINOIS | CORP_57076569 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| DELUCA FREDERICK A | President | 3550 GALT OCEAN DR, FT. LAUDERDALE, FL, 33308 |
| PILCHEN RICHARD T | Vice President | 325 BIC DRIVE, MILFORD, CT, 064603059 |
| HISLOP THOMAS W | Director | 325 BIC DRIVE, MILFORD, CT, 06460 |
| DARRIN WILLIAM A | Assistant Secretary | 325 BIC DRIVE, MILFORD, CT, 064603059 |
| WORROLL DAVID | Director | 325 BIC DRIVE, MILFORD, CT, 064603059 |
| DELUCA CARMELA A | Treasurer | 325 BIC DRIVE, MILFORD, CT, 064603059 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-12-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS S56783. CORPORATE MERGER NUMBER 300000012083 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-12-23 | 300 NE 30TH PLACE, SUITE 207, FT. LAUDERDALE, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 1996-12-23 | 300 NE 30TH PLACE, SUITE 207, FT. LAUDERDALE, FL 33306 | - |
| REGISTERED AGENT NAME CHANGED | 1996-12-23 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-12-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| EVENT CONVERTED TO NOTES | 1991-12-16 | - | - |
| Name | Date |
|---|---|
| MERGER | 1996-12-23 |
| ANNUAL REPORT | 1996-12-23 |
| ANNUAL REPORT | 1995-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
