| Entity Name: | FINANCIAL WAY REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Sep 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Mar 2018 (7 years ago) |
| Document Number: | F14000003757 |
| FEI/EIN Number |
264812790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE FINANCIAL WAY, CINCINNATI, OH, 45242 |
| Mail Address: | ONE FINANCIAL WAY, CINCINNATI, OH, 45242 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| BIGGS G. TIMOTHY | Director | ONE FINANCIAL WAY, CINCINNATI, OH, 45242 |
| Grewal Brijendra | Treasurer | ONE FINANCIAL WAY, CINCINNATI, OH, 45242 |
| MEYER MEGAN | Secretary | ONE FINANCIAL WAY, CINCINNATI, OH, 45242 |
| GARY RODMAKER R | Director | ONE FINANCIAL WAY, CINCINNATI, OH, 45242 |
| Pavia Carlos | Asst | ONE FINANCIAL WAY, CINCINNATI, OH, 45242 |
| Gongwer Robert | Tax | ONE FINANCIAL WAY, CINCINNATI, OH, 45242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-03-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-13 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-26 |
| REINSTATEMENT | 2018-03-13 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-20 |
| Foreign Profit | 2014-09-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
