| Entity Name: | THREEWAYS INSURANCE GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Jan 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P08000009707 |
| FEI/EIN Number | 261638869 |
| 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 | Agent | 2652 SW 87 AVE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| VERA JUANA M | President | 2652 SW 87 AVE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| VERA JUANA M | Secretary | 2652 SW 87 AVE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| VERA JUANA M | Treasurer | 2652 SW 87 AVE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| VERA JUANA M | Director | 2652 SW 87 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2018-06-07 | THREEWAYS INSURANCE GROUP INC | No data |
| REINSTATEMENT | 2011-08-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-14 | 2652 SW 87 AVE, MIAMI, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-14 | 2652 SW 87 AVE, MIAMI, FL 33165 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-14 | 2652 SW 87 AVE, MIAMI, FL 33165 | No data |
| 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 Feb 2025
Sources: Florida Department of State
