| Entity Name: | OLD WAY INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLD WAY INVESTMENT, 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: | 13 Dec 1999 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000108795 |
| FEI/EIN Number |
593614087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 16TH ST N, SAINT PETERSBURG, FL, 33704 |
| Mail Address: | 2000 16TH ST N, SAINT PETERSBURG, FL, 33704 |
| ZIP code: | 33704 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AWADALLAN MUNTASIR | President | 2000 16TH ST N, SAINT PETERSBURG, FL, 33704 |
| AWADALLAN MUNTASIR | Director | 2000 16TH ST N, SAINT PETERSBURG, FL, 33704 |
| SUFAN RAFAT | Vice President | 2000 16TH ST N, SAINT PETERSBURG, FL, 33704 |
| SUFAN RAFAT | Director | 2000 16TH ST N, SAINT PETERSBURG, FL, 33704 |
| AWADALLAH MUNTASIR | Agent | 2000 16TH ST N, SAINT PETERSBURG, FL, 33704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-21 | 2000 16TH ST N, SAINT PETERSBURG, FL 33704 | - |
| CHANGE OF MAILING ADDRESS | 2000-09-21 | 2000 16TH ST N, SAINT PETERSBURG, FL 33704 | - |
| REGISTERED AGENT NAME CHANGED | 2000-09-21 | AWADALLAH, MUNTASIR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-21 | 2000 16TH ST N, SAINT PETERSBURG, FL 33704 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-09-21 |
| Domestic Profit | 1999-12-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
