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TRIWAY CORPORATION

Company Details

Entity Name: TRIWAY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 13 Nov 1996 (28 years ago)
Document Number: P96000093153
FEI/EIN Number 65-0709516
Address: 6701 NW 84 Ave, MIAMI, FL 33166
Mail Address: 6701 NW 84 AVE, Miami, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Chavez, Christian Agent 6701 NW 84 Ave, MIAMI, FL 33166

President

Name Role Address
CHAVEZ, CHISTIAN President 15030 SW 153 Street, MIAMI, FL 33187

Director

Name Role Address
CHAVEZ, CHISTIAN Director 15030 SW 153 Street, MIAMI, FL 33187

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000109991 BODEGA BADIA ACTIVE 2021-08-24 2026-12-31 No data 6701 NW 84 AVE, MIAMI, FL, 33166
G21000095467 BADIA BODEGA ACTIVE 2021-07-21 2026-12-31 No data 6701 NW 84 AVE, MIAMI, FL, 33166
G21000028064 B BODEGA ACTIVE 2021-02-27 2026-12-31 No data 6701 NW 84 AVENUE, MIAMI, FL, 33166
G19000037275 EL PRESIDENTE MIAMI COLLECTION EXPIRED 2019-03-21 2024-12-31 No data 6701 NW 84 AVE, MIAMI, FL, 33166
G18000034270 GUAYABERA DEPOT.COM EXPIRED 2018-03-13 2023-12-31 No data 6701 NW 84 AVE, MIAMI, FL, 33135
G18000034263 SENTIR CUBANO EXPIRED 2018-03-13 2023-12-31 No data 6701 NW 84 AVE, MIAMI, FL, 33166
G18000034279 VENEZUELAN FOOD MARKET.COM EXPIRED 2018-03-13 2023-12-31 No data 6701 NW 84 AVE, MIAMI, FL, 33166
G18000034259 CUBAN FOOD MARKET.COM EXPIRED 2018-03-13 2023-12-31 No data 6701 NW 84 AVE, MIAMI, FL, 33166
G09037900415 GUAYABERADEPOT.COM EXPIRED 2009-02-06 2024-12-31 No data 6701 NW 84 AVE, MIMAI, FL, 33166
G07207900334 CUBAN FOOD MARKET ACTIVE 2007-07-26 2027-12-31 No data 6701 NW 84 AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-08-03 Chavez, Christian No data
CHANGE OF MAILING ADDRESS 2022-08-08 6701 NW 84 Ave, MIAMI, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2022-08-08 6701 NW 84 Ave, MIAMI, FL 33166 No data
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 6701 NW 84 Ave, MIAMI, FL 33166 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-03
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-15
Off/Dir Resignation 2022-08-16
AMENDED ANNUAL REPORT 2022-08-08
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4603397210 2020-04-27 0455 PPP 6701 NW 84 Ave,, Miami, FL, 33166
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) 15700
Loan Approval Amount (current) 15700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 9
NAICS code 445299
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15808.39
Forgiveness Paid Date 2021-01-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State