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INVESTWAY GROUP OF FLORIDA, CORP. - Florida Company Profile

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Company Details

Entity Name: INVESTWAY GROUP OF FLORIDA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Feb 2016 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Nov 2019 (6 years ago)
Document Number: P16000016880
FEI/EIN Number 811589623
Address: 4532 W. KENNEDY BLVD., STE 154, TAMPA, FL, 33609, US
Mail Address: 4532 W. KENNEDY BLVD., STE 154, TAMPA, FL, 33609, US
ZIP code: 33609
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Vargas Luisa F Manager 4532 W. Kennedy Blvd., Tampa, FL, 33609
Del Castillo ALONSO A President 4532 W. KENNEDY BLVD. STE 154, TAMPA, FL, 33609
Del Castillo Alonso A Agent 4532 W. KENNEDY BLVD., TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-27 Del Castillo, Alonso A -
REINSTATEMENT 2019-11-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000550796 ACTIVE 1000001006749 HILLSBOROU 2024-08-14 2034-08-28 $ 1,330.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J22000133159 TERMINATED 1000000918653 HILLSBOROU 2022-03-11 2032-03-15 $ 744.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-06-15
REINSTATEMENT 2019-11-08
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-05-01
Domestic Profit 2016-02-22

USAspending Awards / Financial Assistance

Date:
2020-07-02
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-02
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State