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SPEED WAY USA INC - Florida Company Profile

Company Details

Entity Name: SPEED WAY USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SPEED WAY USA 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: 03 Feb 2005 (20 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P05000018123
FEI/EIN Number 202280775

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

Address: 1011 NW 33 AVE, MIAMI, FL, 33125
Mail Address: 1011 NW 33 AVE, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ-MALO JESUS A Director 1011 NW 33 AVE, MIAMI, FL, 33125
MARTINEZ-MALO JESUS A President 1011 NW 33 AVE, MIAMI, FL, 33125
MARTINEZ-MALO JESUS A Secretary 1011 NW 33 AVE, MIAMI, FL, 33125
MARTINEZ-MALO JESUS A Treasurer 1011 NW 33 AVE, MIAMI, FL, 33125
MARTINEZ-MALO JESUS Agent 1011 NW 33 AVE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
PENDING REINSTATEMENT 2014-11-04 - -
REGISTERED AGENT ADDRESS CHANGED 2014-11-03 1011 NW 33 AVE, MIAMI, FL 33125 -
REINSTATEMENT 2014-11-03 - -
CHANGE OF PRINCIPAL ADDRESS 2014-11-03 1011 NW 33 AVE, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2014-11-03 1011 NW 33 AVE, MIAMI, FL 33125 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-04-22 MARTINEZ-MALO, JESUS -

Documents

Name Date
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-18
REINSTATEMENT 2014-11-03
REINSTATEMENT 2009-11-01
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-01-29
ANNUAL REPORT 2006-04-30
Domestic Profit 2005-02-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State