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SOUTHWAY ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHWAY ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHWAY ENTERPRISES, 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: 11 Feb 1991 (34 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: S31373
FEI/EIN Number 593063048

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1524 N BERMUDA AVE, KISSIMMEE, FL, 34741, US
Mail Address: C/O VICKI MARTINE, 12751 SE 75TH STREET, MORRISTON, FL, 32668, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELLY, MICHAEL PATRICK Agent 1524 N BERMUDA AVE, KISSIMMEE, FL, 34741
KELLY MICHAEL PATRIC President 7809 UNDERBRUSH LN, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF MAILING ADDRESS 2001-11-15 1524 N BERMUDA AVE, KISSIMMEE, FL 34741 -
CHANGE OF PRINCIPAL ADDRESS 1994-04-18 1524 N BERMUDA AVE, KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 1994-04-18 1524 N BERMUDA AVE, KISSIMMEE, FL 34741 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000540857 TERMINATED 1000000461665 OSCEOLA 2013-02-08 2033-03-06 $ 992.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J05000184355 ACTIVE 1000000016477 2933 1186 2005-10-17 2025-12-07 $ 25,153.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J05900018318 LAPSED 38-2003-CC-578 CTY CRT LEVY CTY 2005-01-21 2010-11-02 $17898.91 AMERICAN EXPRESS COMPANY, P.O. BOX 19359, PLANTATION, FL 33318
J03000139800 LAPSED SS-03-2850-RD PALM BEACH COUNTY COURT 2003-04-04 2008-04-17 $2,803.00 AMCOMP PREFERRED INSURANCE COMPANY, PO BOX 88806, NORTH PALM BEACH FL 33408-8806
J03000056756 LAPSED 0000486576 02177 00816 2003-01-14 2023-02-07 $ 8,192.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5420 DIPLOMAT CIRCLE, ORLANDO, FL328105607
J02000458103 LAPSED 0000486615 02136 02148 2002-10-29 2022-11-19 $ 20,072.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5420 DIPLOMAT CIRCLE, ORLANDO, FL328105607
J02000458095 LAPSED 0000486614 02136 02149 2002-10-29 2022-11-19 $ 136,203.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5420 DIPLOMAT CIRCLE, ORLANDO, FL328105607
J02000420822 LAPSED 01022690004 02121 00412 2002-09-27 2022-10-22 $ 10,890.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5420 DIPLOMAT CIRCLE, ORLANDO, FL 328105607

Documents

Name Date
ANNUAL REPORT 2002-04-17
ANNUAL REPORT 2001-11-15
ANNUAL REPORT 2000-05-04
ANNUAL REPORT 1999-04-22
ANNUAL REPORT 1998-05-12
ANNUAL REPORT 1997-05-05
ANNUAL REPORT 1996-06-18
ANNUAL REPORT 1995-04-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State