| Entity Name: | 45 WAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
45 WAY, 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: | 21 Oct 2015 (9 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: | P15000086786 |
| Address: | 99 NW 183 STREET SUITE 224L, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 99 NW 183 STREET SUITE 224L, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEMP KEON | Director | 99 NW 183 STREET SUITE 224L, MIAMI GARDENS, FL, 33169 |
| KEMP KEON | President | 99 NW 183 STREET SUITE 224L, MIAMI GARDENS, FL, 33169 |
| KEMP KEON | Treasurer | 99 NW 183 STREET SUITE 224L, MIAMI GARDENS, FL, 33169 |
| GERMAN ERICA | Director | 99 NW 183 STREET, MIAMI GARDENS, FL, 33169 |
| GERMAN ERICA | Vice President | 99 NW 183 STREET, MIAMI GARDENS, FL, 33169 |
| GERMAN ERICA | President | 99 NW 183 STREET, MIAMI GARDENS, FL, 33169 |
| GERMAN ERICA | Secretary | 99 NW 183 STREET, MIAMI GARDENS, FL, 33169 |
| THE LAW OFFICES OF NICK SPRADLIN, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2017-05-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-16 | 99 NW 183 STREET SUITE 224L, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-16 | 99 NW 183 STREET SUITE 224L, MIAMI GARDENS, FL 33169 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000443618 | ACTIVE | 1000000899406 | DADE | 2021-08-26 | 2041-09-01 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2020-03-09 |
| Amendment | 2017-05-16 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-03-22 |
| Domestic Profit | 2015-10-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
