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 |
Name | Role | Address |
---|---|---|
CARPENTER TRACY | Agent | 4758 DISTRIBUTION DR, TAMPA, FL, 33606 |
Name | Role | Address |
---|---|---|
CHEN HENRY J | President | 17705 S MAIN ST., GARDENA, CA |
Name | Role | Address |
---|---|---|
CHEN HENRY J | Chairman | 17705 S MAIN ST., GARDENA, CA |
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 |
Name | Role | Address |
---|---|---|
CARTER WEBSTER L | Vice President | 7332 DOUGLAS CIRCLE, LA PALMA, CA |
Name | Role | Address |
---|---|---|
CHEN JESSIE E | Secretary | 1415 LOWER PASEO LA CRESTA, PALOS VERDES, CA |
Name | Role | Address |
---|---|---|
CHEN JESSIE E | Treasurer | 1415 LOWER PASEO LA CRESTA, PALOS VERDES, CA |
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 |
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