| Entity Name: | BESTWAY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BESTWAY USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Sep 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P98000077189 |
| FEI/EIN Number |
650862316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 402 NW 87 AVE, #403, MIAMI, FL, 33172, US |
| Mail Address: | 402 NW 87 AVE, #403, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELOZ MIRIAM | President | 10327 NW 9 ST CIR #4, MIAMI, FL, 33172 |
| VELOZ FABIAN | Director | 10327 NW 9 ST CIR #4, MIAMI, FL, 33172 |
| SOTO ANTONIO J | Agent | 8500 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-21 | 402 NW 87 AVE, #403, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-21 | 402 NW 87 AVE, #403, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-21 |
| Domestic Profit | 1998-09-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
