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  5. BESTWAY INSURANCE GROUP, INC.

BESTWAY INSURANCE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: BESTWAY INSURANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BESTWAY INSURANCE GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Apr 1996 (29 years ago)
Document Number: P96000028323
FEI/EIN Number 650669138

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2530 SW 87 AVE, SUITE B, MIAMI, FL, 33165, US
Mail Address: 2530 SW 87 AVE, SUITE B, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BESTWAY INSURANCE GROUP INC 401 K PROFIT SHARING PLAN TRUST 2012 650669138 2013-09-11 BESTWAY INSURANCE GROUP INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 3055955727
Plan sponsor’s address 12218 SW 8TH ST, MIAMI, FL, 331841552

Signature of
Role Plan administrator
Date 2013-09-11
Name of individual signing BESTWAY INSURANCE GROUP INC
Valid signature Filed with authorized/valid electronic signature
BESTWAY INSURANCE GROUP INC 401 K PROFIT SHARING PLAN TRUST 2012 650669138 2013-05-16 BESTWAY INSURANCE GROUP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 3055955727
Plan sponsor’s address 12218 SW 8TH ST, MIAMI, FL, 331841552

Signature of
Role Plan administrator
Date 2013-05-16
Name of individual signing BESTWAY INSURANCE GROUP INC
Valid signature Filed with authorized/valid electronic signature
BESTWAY INSURANCE GROUP INC 401 K PROFIT SHARING PLAN TRUST 2011 650669138 2012-05-08 BESTWAY INSURANCE GROUP INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 3055955727
Plan sponsor’s address 12218 SW 8TH ST, MIAMI, FL, 331841552

Plan administrator’s name and address
Administrator’s EIN 650669138
Plan administrator’s name BESTWAY INSURANCE GROUP INC
Plan administrator’s address 12218 SW 8TH ST, MIAMI, FL, 331841552
Administrator’s telephone number 3055955727

Signature of
Role Plan administrator
Date 2012-05-08
Name of individual signing BESTWAY INSURANCE GROUP INC
Valid signature Filed with authorized/valid electronic signature
BESTWAY INSURANCE GROUP INC 401 K PROFIT SHARING PLAN TRUST 2010 650669138 2011-06-06 BESTWAY INSURANCE GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 3055955727
Plan sponsor’s address 12218 S W 8TH STREET, MIAMI, FL, 331841552

Plan administrator’s name and address
Administrator’s EIN 650669138
Plan administrator’s name BESTWAY INSURANCE GROUP INC
Plan administrator’s address 12218 S W 8TH STREET, MIAMI, FL, 331841552
Administrator’s telephone number 3055955727

Signature of
Role Plan administrator
Date 2011-06-06
Name of individual signing BESTWAY INSURANCE GROUP INC
Valid signature Filed with authorized/valid electronic signature
BESTWAY INSURANCE GROUP INC 2009 650669138 2010-06-11 BESTWAY INSURANCE GROUP INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 3055955727
Plan sponsor’s address 12218 SW 8TH ST, MIAMI, FL, 331841552

Plan administrator’s name and address
Administrator’s EIN 650669138
Plan administrator’s name BESTWAY INSURANCE GROUP INC
Plan administrator’s address 12218 SW 8TH ST, MIAMI, FL, 331841552
Administrator’s telephone number 3055955727

Signature of
Role Plan administrator
Date 2010-06-11
Name of individual signing BESTWAY INSURANCE GROUP INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VALDES MIGUEL A President 10310 SW 62 STREET, MIAMI, FL, 33173
VALDES MIGUEL A Director 10310 SW 62 STREET, MIAMI, FL, 33173
VALDES MIGUEL A Agent 2530 SW 87 AVE, SUITE B, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 2530 SW 87 AVE, SUITE B, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2022-01-25 2530 SW 87 AVE, SUITE B, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 2530 SW 87 AVE, SUITE B, MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 2008-01-07 VALDES, MIGUEL APD -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5393257100 2020-04-13 0455 PPP 12218 SW 8TH ST, MIAMI, FL, 33184-1552
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17390.12
Loan Approval Amount (current) 17390.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33184-1552
Project Congressional District FL-28
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17522.48
Forgiveness Paid Date 2021-01-25

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Companies related by address

2530 SW 87 AVE, SUITE B, MIAMI, FL, 33165, US

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2530 SW 87 AVE, SUITE B, MIAMI, FL, 33165, US

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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