| Entity Name: | BITWAY INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 20 Nov 2000 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | N00000007755 |
| FEI/EIN Number |
651057281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10550 NW 77TH COURT 2ND FLOOR, SUITE 313-314, HIALEAH GARDENS, FL, 33016 |
| Mail Address: | 10550 NW 77TH COURT 2ND FLOOR, SUITE 313-314, HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO IVAN D | President | 4312 LAUREL RIDGE CIRCLE, FORT LAUDERDALE, FL, 33331 |
| MORENO IVAN D | Director | 4312 LAUREL RIDGE CIRCLE, FORT LAUDERDALE, FL, 33331 |
| PEMBETTHY HERMAN | Vice President | 2562 W 60TH PL, HIALEAH, FL, 33016 |
| PEMBETTHY HERMAN | Director | 2562 W 60TH PL, HIALEAH, FL, 33016 |
| VACCA DANIEL | Secretary | 10550 NW 77TH CT. SUITE 313-319, HIALEAH, FL, 33016 |
| NUNEZ ANGEL | Agent | 11996 GLENMORE DRIVE, CORAL SPRINGS, FL, 33071 |
| VACCA DANIEL | Director | 10550 NW 77TH CT. SUITE 313-319, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-23 | 10550 NW 77TH COURT 2ND FLOOR, SUITE 313-314, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-23 | 10550 NW 77TH COURT 2ND FLOOR, SUITE 313-314, HIALEAH GARDENS, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-04-11 |
| ANNUAL REPORT | 2001-09-07 |
| Domestic Non-Profit | 2000-11-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
