| Entity Name: | SUBWAY EQUIPMENT LEASING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 06-1163278 |
| Address: | 300 NE 30TH PLACE, SUITE 207, FT. LAUDERDALE, FL 33306 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| DELUCA, FREDERICK A | President | 3550 GALT OCEAN DR, FT. LAUDERDALE, FL 33308 |
| Name | Role | Address |
|---|---|---|
| PILCHEN, RICHARD T | Vice President | 325 BIC DRIVE, MILFORD, CT 06460-3059 |
| Name | Role | Address |
|---|---|---|
| HISLOP, THOMAS W | Director | 325 BIC DRIVE, MILFORD, CT 06460 |
| WORROLL, DAVID | Director | 325 BIC DRIVE, MILFORD, CT 06460-3059 |
| Name | Role | Address |
|---|---|---|
| DARRIN, WILLIAM AJR | Assistant Secretary | 325 BIC DRIVE, MILFORD, CT 06460-3059 |
| Name | Role | Address |
|---|---|---|
| DELUCA, CARMELA | Treasurer | 325 BIC DRIVE, MILFORD, CT 06460-3059 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-12-23 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 1996-12-23 | 300 NE 30TH PLACE, SUITE 207, FT. LAUDERDALE, FL 33306 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-12-23 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-12-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| EVENT CONVERTED TO NOTES | 1991-12-16 | No data | No data |
| Name | Date |
|---|---|
| MERGER | 1996-12-23 |
| ANNUAL REPORT | 1996-12-23 |
| ANNUAL REPORT | 1995-07-06 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
