A & J SUBACHAN INVESTMENTS, INC. is a Florida corporation, registered on October 10, 2000. It is based at 380 S FEDERAL HIGHWAY, DANIA, FL, 33004. The company has since been marked inactive on the Florida register, is registered under company number P00000095428 and carries EIN 651127917. Its officers and directors on record include JUDY SUBACHAN, ANDY SUBACHAN. Public records for the company include 1 SoS registration, 2 UCC liens and 1 loan record. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | A & J SUBACHAN INVESTMENTS, INC. |
|---|---|
| Principal address | 380 S FEDERAL HIGHWAYDANIA33004FLUnited States |
| Registration state | Florida |
| Status | Inactive |
| Registered | 10 October 2000 (almost 26 years ago) |
| Officers & directors | JUDY SUBACHAN, officerANDY SUBACHAN, officer |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | P00000095428 |
| EIN | 651127917 |
| Registered agent |
| SUBACHAN ANDY |
| Source registry | Florida Division of Corporations · updated 10 August 2026 |
|---|
| Public records | 1 SoS registration · 2 UCC liens on file |
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| SBA loans | $480K · approved amounts |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | A & J SUBACHAN INVESTMENTS, INC. | 2000-10-10 | SUBACHAN ANDY | JUDY SUBACHANOfficerANDY SUBACHANOfficer | Inactive | |
Filing ID P00000095428 Jurisdiction Domestic · Corporation Principal address 380 S FEDERAL HIGHWAY, DANIA, FL, 33004 Registered agent SUBACHAN ANDY380 S. FED HWY, DANIA, FL, 33330 Officers JUDY SUBACHANOfficer ANDY SUBACHANOfficer | ||||||
Companies and people linked to A & J SUBACHAN INVESTMENTS, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $480,000 | 2003-03-18 | Business Loan Center, LLC | — | CHGOFF | |
Federal court records load when you reach this section.
Companies adjacent to A & J SUBACHAN INVESTMENTS, INC. in the Florida Secretary of State register, in alphabetical order.
1 company is registered at 380 S FEDERAL HIGHWAY, DANIA — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-08. Document getpalm-companies/8532-8986-1003.