| Entity Name: | GEAR AND WHEEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEAR AND WHEEL, 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: | 05 May 1981 (44 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F34467 |
| FEI/EIN Number |
592095246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 W. NEW HAMPSHIRE ST, ORLANDO, FL, 32804 |
| Mail Address: | 1900 W. NEW HAMPSHIRE ST, ORLANDO, FL, 32804 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATTLE LARRY | President | 1900 W. NEW HAMPSHIRE ST, ORLANDO, FL, 32804 |
| HAMILTON TREY | Vice President | 3 RIVER WAY, STE. #200, HOUSTON, TX, 77056 |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-02 | 1900 W. NEW HAMPSHIRE ST, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-02 | 1900 W. NEW HAMPSHIRE ST, ORLANDO, FL 32804 | - |
| MERGER | 1999-12-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000026299 |
| REGISTERED AGENT ADDRESS CHANGED | 1999-06-15 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1999-06-15 | CT CORPORATION SYSTEM | - |
| MERGER | 1998-12-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 100000020891 |
| CORPORATE MERGER | 1998-06-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000018553 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-02-02 |
| Merger | 1999-12-15 |
| Reg. Agent Change | 1999-06-15 |
| ANNUAL REPORT | 1999-05-07 |
| Merger | 1998-12-21 |
| Merger | 1998-06-24 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
