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WHEEL ESTATES HOMEOWNERS' ASSOCIATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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