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