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REGAL WHEEL CORPORATION

Company Details

Entity Name: REGAL WHEEL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 22 Mar 1996 (29 years ago)
Date of dissolution: 22 Oct 2004 (20 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Oct 2004 (20 years ago)
Document Number: F96000001476
FEI/EIN Number 330360347
Address: 17705 S. MAIN ST., GARDENA, CA, 90248
Mail Address: 17705 S. MAIN ST., GARDENA, CA, 90248
Place of Formation: CALIFORNIA

Agent

Name Role Address
CARPENTER TRACY Agent 4758 DISTRIBUTION DR, TAMPA, FL, 33606

President

Name Role Address
CHEN HENRY J President 17705 S MAIN ST., GARDENA, CA

Chairman

Name Role Address
CHEN HENRY J Chairman 17705 S MAIN ST., GARDENA, CA

Director

Name Role Address
CHEN HENRY J Director 17705 S MAIN ST., GARDENA, CA
CARTER WEBSTER L Director 7332 DOUGLAS CIRCLE, LA PALMA, CA
CHEN JESSIE E Director 1415 LOWER PASEO LA CRESTA, PALOS VERDES, CA

Vice President

Name Role Address
CARTER WEBSTER L Vice President 7332 DOUGLAS CIRCLE, LA PALMA, CA

Secretary

Name Role Address
CHEN JESSIE E Secretary 1415 LOWER PASEO LA CRESTA, PALOS VERDES, CA

Treasurer

Name Role Address
CHEN JESSIE E Treasurer 1415 LOWER PASEO LA CRESTA, PALOS VERDES, CA

Events

Event Type Filed Date Value Description
WITHDRAWAL 2004-10-22 No data No data
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data
REGISTERED AGENT NAME CHANGED 2002-04-01 CARPENTER, TRACY No data
REGISTERED AGENT ADDRESS CHANGED 2002-04-01 4758 DISTRIBUTION DR, TAMPA, FL 33606 No data

Documents

Name Date
Withdrawal 2004-10-22
ANNUAL REPORT 2003-01-30
ANNUAL REPORT 2002-04-01
ANNUAL REPORT 2001-05-10
ANNUAL REPORT 2000-02-29
ANNUAL REPORT 1999-04-20
ANNUAL REPORT 1998-02-05
ANNUAL REPORT 1997-05-13
DOCUMENTS PRIOR TO 1997 1996-03-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State