LIGHTWAY INVESTMENTS CORP. - Florida Company Profile

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Company Details

Entity Name:

LIGHTWAY INVESTMENTS CORP.

Jurisdiction:

FLORIDA

Filing Type:

Domestic Profit

Status:

Inactive

Date Filed:

31 Jul 2017 (8 years ago)

Date of dissolution:

25 Sep 2020 (5 years ago)

Last Event:

ADMIN DISSOLUTION FOR ANNUAL REPORT

Event Date Filed:

25 Sep 2020 (5 years ago)

Document Number:

P17000064513

FEI/EIN Number

82-2356349

Address:

1320 LAKE POLO DR, ODESSA, FL, 33556, US

Mail Address:

1320 LAKE POLO DR, ODESSA, FL, 33556, US

ZIP code:

33556

City:

Odessa

County:

Hillsborough

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
MARTINEZ PEDRO J	President	1320 LAKE POLO DR, ODESSA, FL, 33556
MARTINEZ MONICA	Secretary	1320 LAKE POLO DR, ODESSA, FL, 33556
MARTINEZ MONICA	Treasurer	1320 LAKE POLO DR, ODESSA, FL, 33556
MARTINEZ PEDRO J	Agent	1320 LAKE POLO DR, ODESSA, FL, 33556

Name

Role

Address

MARTINEZ PEDRO J

President

1320 LAKE POLO DR, ODESSA, FL, 33556

MARTINEZ MONICA

Secretary

1320 LAKE POLO DR, ODESSA, FL, 33556

MARTINEZ MONICA

Treasurer

1320 LAKE POLO DR, ODESSA, FL, 33556

MARTINEZ PEDRO J

Agent

1320 LAKE POLO DR, ODESSA, FL, 33556

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G18000011525	FRESHII TRINITY FL	EXPIRED	2018-01-22	2023-12-31	-	1320 LAKE POLO DR, ODESSA, FL, 33556

Registration Number

Fictitious Name

Status

Filed Date

Expiration Date

Cancellation Date

Mailing Address

G18000011525

FRESHII TRINITY FL

EXPIRED

2018-01-22

2023-12-31

1320 LAKE POLO DR, ODESSA, FL, 33556

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	-	-

Event Type

Filed Date

Value

Description

ADMIN DISSOLUTION FOR ANNUAL REPORT

2020-09-25

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J20000169090	TERMINATED	1000000863667	PASCO	2020-03-09	2040-03-18	$ 3,763.03	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Document Number

Status

Case Number

Name of Court

Date of Entry

Expiration Date

Amount Due

Plaintiff

J20000169090

TERMINATED

1000000863667

PASCO

2020-03-09

2040-03-18

$ 3,763.03

STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name	Date
ANNUAL REPORT	2019-05-06
ANNUAL REPORT	2018-04-25
Domestic Profit	2017-07-31

Name

Date

ANNUAL REPORT

2019-05-06

ANNUAL REPORT

2018-04-25

Domestic Profit

2017-07-31

USAspending Awards / Financial Assistance

Date:

2018-04-03

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Obligated Amount:

0.00

Face Value Of Loan:

58000.00

Total Face Value Of Loan:

350000.00

Date:

2018-04-03

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Obligated Amount:

0.00

Face Value Of Loan:

58000.00

Total Face Value Of Loan:

350000.00

LIGHTWAY INVESTMENTS CORP. - Florida Company Profile

Is this your business?

Company Details

Key Officers & Management

Fictitious Names

Events

Debts

Documents

USAspending Awards / Financial Assistance

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