| Entity Name: | THREEWAYS INSURANCE GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREEWAYS INSURANCE GROUP 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: | 25 Jan 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P08000009707 |
| FEI/EIN Number |
261638869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2652 SW 87 AVE, MIAMI, FL, 33165, US |
| Mail Address: | 2652 SW 87 AVE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERA JUANA M | President | 2652 SW 87 AVE, MIAMI, FL, 33165 |
| VERA JUANA M | Secretary | 2652 SW 87 AVE, MIAMI, FL, 33165 |
| VERA JUANA M | Treasurer | 2652 SW 87 AVE, MIAMI, FL, 33165 |
| VERA JUANA M | Director | 2652 SW 87 AVE, MIAMI, FL, 33165 |
| VERA JUANA M | Agent | 2652 SW 87 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2018-06-07 | THREEWAYS INSURANCE GROUP INC | - |
| REINSTATEMENT | 2011-08-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-14 | 2652 SW 87 AVE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-14 | 2652 SW 87 AVE, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-14 | 2652 SW 87 AVE, MIAMI, FL 33165 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000647048 | ACTIVE | 2020-023846-CC-23 | MIAMI-DADE COUNTY | 2024-09-29 | 2029-10-03 | $27,908.39 | ALL RISKS LTD., 10150 YORK ROAD, 5TH FLOOR, HUNT VALLEY, MD 21030 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-03-26 |
| Amendment and Name Change | 2018-06-07 |
| AMENDED ANNUAL REPORT | 2018-05-19 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
