SUBWAY EQUIPMENT LEASING CORPORATION - Florida Company Profile
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| Entity Name: | SUBWAY EQUIPMENT LEASING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Jun 1991 (34 years ago) |
| Date of dissolution: | 23 Dec 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 1996 (29 years ago) |
| Document Number: | S56787 |
| FEI/EIN Number | 061163278 |
| Address: | 300 NE 30TH PLACE, SUITE 207, FT. LAUDERDALE, FL, 33306, US |
| Mail Address: | 325 BIC DRIVE, MILFORD, CT, 06460-3059 |
| ZIP code: | 33306 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State