| Entity Name: | AMERICAN WAY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN WAY HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Oct 1988 (37 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | K39475 |
| FEI/EIN Number |
311252594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 E. SAMPLE ROAD, SUITE 120, LIGHTHOUSE POINT, FL, 33064-3574 |
| Mail Address: | 100 E. SAMPLE ROAD, SUITE 120, LIGHTHOUSE POINT, FL, 33064-3574 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAILEY NANCY K | Agent | 100 SAMPLE RD, POMPANO BCH, FL, 33064 |
| WARMUS, THOMAS A. | President | 2310 N.E. 33RD ST., LIGHTHOUSE PT., FL |
| WARMUS, THOMAS A. | Director | 2310 N.E. 33RD ST., LIGHTHOUSE PT., FL |
| ERZNOZNIK, MICHAEL J. | Vice President | 19900 W NINE MILR RD 200, SOUTHFIELD, MI |
| ERZNOZNIK, MICHAEL J. | Director | 19900 W NINE MILR RD 200, SOUTHFIELD, MI |
| DAILEY, NANCY K. | Secretary | 2310 NE 33RD ST, LIGHTHOUSE PT., FL |
| DAILEY, NANCY K. | Director | 2310 NE 33RD ST, LIGHTHOUSE PT., FL |
| MUIR, MAE A. | Vice President | 2310 N.E. 33RD ST., LIGHTHOUSE POINT, FL |
| MUIR, MAE A. | Director | 2310 N.E. 33RD ST., LIGHTHOUSE POINT, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | DAILEY, NANCY K | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 100 SAMPLE RD, STE 120, POMPANO BCH, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
