| Entity Name: | SOUTHWAY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHWAY, 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: | 14 May 1997 (28 years ago) |
| Document Number: | P97000042829 |
| FEI/EIN Number |
650752504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11465 N.W. 34 ST., DORAL, FL, 33178, US |
| Mail Address: | 11465 N.W. 34 ST., DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCES ROBERTO | President | 11465 N.W. 34 ST, DORAL, FL, 33178 |
| GARCES ROBERTO | Agent | 11465 N.W. 34 ST., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | 11465 N.W. 34 ST., DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-04 | 11465 N.W. 34 ST., DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-08 | 11465 N.W. 34 ST., DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 1998-01-21 | GARCES, ROBERTO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5454548606 | 2021-03-20 | 0455 | PPS | 11465 NW 34th St, Doral, FL, 33178-1831 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6391807002 | 2020-04-06 | 0455 | PPP | 11465 NW 34TH ST, DORAL, FL, 33178-1831 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
