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ALLWAY INSURANCE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ALLWAY INSURANCE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLWAY INSURANCE SERVICES, 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: 26 Oct 2001 (24 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P01000104061
FEI/EIN Number 593755443

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9909 N FLORIDA AVE, TAMPA, FL, 33612
Mail Address: 9909 N FLORIDA AVE, TAMPA, FL, 33612
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREYRA ILCA L President 9909 N. FLORIDA AVE., TAMPA, FL, 33612
PEREYRA ILCA L Owner 9909 N. FLORIDA AVE., TAMPA, FL, 33612
GARCIAS CARMEN DAMARIS Agent 9909 NORTH FLORIDA AVE, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2010-02-08 - -
REGISTERED AGENT NAME CHANGED 2010-02-08 GARCIAS, CARMEN DAMARIS -
AMENDMENT 2007-09-12 - -
CANCEL ADM DISS/REV 2005-10-12 - -
REGISTERED AGENT ADDRESS CHANGED 2005-10-12 9909 NORTH FLORIDA AVE, TAMPA, FL 33612 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2001-11-15 9909 N FLORIDA AVE, TAMPA, FL 33612 -
CHANGE OF MAILING ADDRESS 2001-11-15 9909 N FLORIDA AVE, TAMPA, FL 33612 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000971698 ACTIVE 1000000506848 HILLSBOROU 2013-05-16 2033-05-22 $ 360.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J13000006768 ACTIVE 1000000295659 HILLSBOROU 2012-12-03 2033-01-02 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
Amendment 2010-02-08
ANNUAL REPORT 2009-05-19
ANNUAL REPORT 2009-05-15
ANNUAL REPORT 2008-05-05
Amendment 2007-09-12
ANNUAL REPORT 2007-04-10
ANNUAL REPORT 2006-05-05
REINSTATEMENT 2005-10-12
ANNUAL REPORT 2004-05-24
ANNUAL REPORT 2003-05-15

Date of last update: 01 May 2025

Sources: Florida Department of State