Entity Name: | WHEEL ESTATES HOMEOWNERS' ASSOCIATION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
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: | 01 Dec 1997 (27 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | N97000006724 |
FEI/EIN Number |
593507351
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1169 PICKEREL CIR, ORLANDO, FL, 32839, US |
Mail Address: | 1169 PICKEREL CIR, ORLANDO, FL, 32839, US |
ZIP code: | 32839 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SOULIGNY FREDA MARIE | President | 1169 PICKEREL CIR, ORLANDO, FL, 32839 |
SOULIGNY FREDA MARIE | Director | 1169 PICKEREL CIR, ORLANDO, FL, 32839 |
TRUONG TAN | Vice President | 1131 PICKEREL CIR, ORLANDO, FL, 32839 |
TRUONG TAN | Director | 1131 PICKEREL CIR, ORLANDO, FL, 32839 |
TARANTINO NICOLA | Secretary | 1161 PICKERED CIR, ORLANDO, FL, 32839 |
TARANTINO NICOLA | Director | 1161 PICKERED CIR, ORLANDO, FL, 32839 |
TERRANTINO ELIZABETH | Director | 1161 PICKEREL CIRCLE, ORLANDO, FL, 32839 |
TRUONG THUC | Director | 1131 PICKERED CIRCLE, ORLANDO, FL, 32839 |
SOULIGNY FREDA M | Agent | 1169 PICKEREL CIR, ORLANDO, FL, 32839 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
REGISTERED AGENT NAME CHANGED | 1999-05-07 | SOULIGNY, FREDA M | - |
REGISTERED AGENT ADDRESS CHANGED | 1999-05-07 | 1169 PICKEREL CIR, ORLANDO, FL 32839 | - |
CHANGE OF PRINCIPAL ADDRESS | 1998-05-12 | 1169 PICKEREL CIR, ORLANDO, FL 32839 | - |
CHANGE OF MAILING ADDRESS | 1998-05-12 | 1169 PICKEREL CIR, ORLANDO, FL 32839 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-04-27 |
ANNUAL REPORT | 2006-05-05 |
ANNUAL REPORT | 2005-05-16 |
ANNUAL REPORT | 2004-04-26 |
ANNUAL REPORT | 2003-05-01 |
ANNUAL REPORT | 2002-05-28 |
ANNUAL REPORT | 2001-09-12 |
ANNUAL REPORT | 2000-05-31 |
ANNUAL REPORT | 1999-05-07 |
ANNUAL REPORT | 1998-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State