Name: | SUBWAY EQUIPMENT LEASING CORPORATION |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Revoked |
Effective Date: | 24 Aug 1992 (33 years ago) |
Branch of: | SUBWAY EQUIPMENT LEASING CORPORATION, FLORIDA (Company Number S56787) |
Business ID: | 590597 |
State of Incorporation: | FLORIDA |
Principal Office Address: | 3201 W COMMERCIAL BLVD, # 116FORT LAUDERDALE, FL 33309 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role |
---|---|
FREDERICK A DELUCA | Director |
HAYDEE BUCK | Director |
CARMELA DELUCA | Director |
Name | Role |
---|---|
FREDERICK A DELUCA | President |
Name | Role |
---|---|
LEONARD H AXELROD | Vice President |
Name | Role |
---|---|
HAYDEE BUCK | Secretary |
Name | Role |
---|---|
CARMELA DELUCA | Treasurer |
Type | Status | Filed Date | Description |
---|---|---|---|
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
Merger | Filed | 1997-03-13 | Merger |
Annual Report | Filed | 1996-05-06 | Annual Report |
Annual Report | Filed | 1995-06-29 | Annual Report |
Amendment Form | Filed | 1995-05-03 | Amendment |
Amendment Form | Filed | 1994-07-06 | Amendment |
Annual Report | Filed | 1994-05-23 | Annual Report |
Annual Report | Filed | 1993-03-22 | Annual Report |
Amendment Form | Filed | 1992-09-25 | Amendment |
Date of last update: 14 Mar 2025
Sources: Mississippi Secretary of State