| Entity Name: | BEST WAY FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEST WAY FINANCIAL CORP. 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: | 24 Sep 2001 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P01000094014 |
| FEI/EIN Number |
651155756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 435 SE 3 ST, HIALEAH, FL, 33010, US |
| Mail Address: | 435 SE 3 ST, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ GEORGE P | Director | 435 SE 3RD STREET, HIALEAH, FL, 33010 |
| MARQUEZ GEORGE P | Agent | 435 SE 3 ST., HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-01 | 435 SE 3 ST, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-01 | 435 SE 3 ST, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-30 | 435 SE 3 ST., HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
