Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33165
    5. ›
  5. BESTWAY INSURANCE GROUP, INC.

BESTWAY INSURANCE GROUP, INC.

Company Details

Entity Name: BESTWAY INSURANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 01 Apr 1996 (29 years ago)
Document Number: P96000028323
FEI/EIN Number 65-0669138
Address: 2530 SW 87 AVE, SUITE B, MIAMI, FL 33165
Mail Address: 2530 SW 87 AVE, SUITE B, MIAMI, FL 33165
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

Agent

Name Role Address
VALDES, MIGUEL APD Agent 2530 SW 87 AVE, SUITE B, MIAMI, FL 33165

President

Name Role Address
VALDES, MIGUEL A President 10310 SW 62 STREET, MIAMI, FL 33173

Director

Name Role Address
VALDES, MIGUEL A Director 10310 SW 62 STREET, MIAMI, FL 33173

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-25 2530 SW 87 AVE, SUITE B, MIAMI, FL 33165 No data
CHANGE OF MAILING ADDRESS 2022-01-25 2530 SW 87 AVE, SUITE B, MIAMI, FL 33165 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 2530 SW 87 AVE, SUITE B, MIAMI, FL 33165 No data
REGISTERED AGENT NAME CHANGED 2008-01-07 VALDES, MIGUEL APD No data

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

Related by officers

VALDES, MIGUEL A

MIGGY'S INVESTMENTS, LLC I & A MANAGEMENT SERVICES LLC RICEL & RICHIE CORPORATION AMADOR MACHINE SHOP, INC. ASAMBLEA PROVINCIAL MUNICIPIOS PROVINCIA LAS VILLAS CUBA EN EXILIO INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated