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SUPERWAY CORPORATION - Florida Company Profile

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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 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 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

USAspending Awards / Financial Assistance

Date:
2020-05-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
94000.00
Total Face Value Of Loan:
394000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7083.00
Total Face Value Of Loan:
7083.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
7083
Current Approval Amount:
7083
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State