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SUPERWAY CORPORATION - Florida Company Profile

Company Details

Entity Name: SUPERWAY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUPERWAY CORPORATION 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: 13 Feb 2015 (10 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: P15000014765
FEI/EIN Number 47-3123186

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

Address: 2415 AVENUE G NW, WINTER HAVEN, FL, 33880, US
Mail Address: 2415 AVENUE G NW, WINTER HAVEN, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RABBANI GOLAM President 2415 AVENUE G NW, WINTER HAVEN, FL, 33880
RABBANI GOLAM Agent 2415 AVENUE G NW, WINTER HAVEN, FL, 33880

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000043010 THE BEST BY RASEL #7861 ACTIVE 2020-04-18 2025-12-31 - 2415 AVENUE G NW, WINTER HAVEN, FL, 33880
G17000050583 AVENUE G DISCOUNT SUPERMARKET EXPIRED 2017-05-08 2022-12-31 - 2415 AVENUE G NW, WINTER HAVEN, FL, 33880
G15000020275 ON MY WAY EXPIRED 2015-02-24 2020-12-31 - 2415 AVENUE G NW, WINTER HAVEN, FL, 33880
G15000016229 SUPERWAY EXPIRED 2015-02-13 2020-12-31 - 2415 AVENUE G NW, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-01-03 RABBANI, GOLAM -

Documents

Name Date
ANNUAL REPORT 2021-01-03
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-04-28
Domestic Profit 2015-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6170647303 2020-04-30 0455 PPP 2415 AVENUE G NW, WINTER HAVEN, FL, 33880
Loan Status Date 2021-10-19
Loan Status Charged Off
Loan Maturity in Months 0
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7083
Loan Approval Amount (current) 7083
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINTER HAVEN, POLK, FL, 33880-0001
Project Congressional District FL-09
Number of Employees 5
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State