| Entity Name: | WHEELING ESTATES HOMEOWNERS' ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Apr 1992 (33 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 11 Jan 2008 (17 years ago) |
| Document Number: | N48518 |
| FEI/EIN Number |
650413698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8600 SW 52 Avenue, MIAMI, FL, 33143, US |
| Address: | 8600 SW 52nd Avenue, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREIRA DOMINGO R | President | 8600 SW 52 Avenue, MIAMI, FL, 33143 |
| MOREIRA DOMINGO R | Director | 8600 SW 52 Avenue, MIAMI, FL, 33143 |
| ARELLANO AGUSTIN | Vice President | 8580 SW 52 AVENUE, MIAMI, FL, 33143 |
| ARELLANO AGUSTIN | Director | 8580 SW 52 AVENUE, MIAMI, FL, 33143 |
| MOREIRA DOMINGO R | Agent | 8600 SW 52nd Avenue, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-25 | 8600 SW 52nd Avenue, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-25 | 8600 SW 52nd Avenue, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-25 | 8600 SW 52nd Avenue, MIAMI, FL 33143 | - |
| CANCEL ADM DISS/REV | 2008-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-24 | MOREIRA, DOMINGO R | - |
| AMENDMENT | 1996-12-20 | - | - |
| REINSTATEMENT | 1996-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-04 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
