| Entity Name: | BRAND WHEELS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRAND WHEELS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 15 Mar 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000026783 |
| FEI/EIN Number |
650990341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12330 SW 53 STREET, 709, COOPER CITY, FL, 33330 |
| Mail Address: | 12330 SW 53 STREET, COOPER CITY, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DASS SHIVA | Director | 12330 SW 53 STREET, COOPER CITY, FL, 33330 |
| FRATTALE FRANK B | Director | 12330 SW 53 STREET, COOPER CITY, FL, 33330 |
| FRATTALE FRANK | Agent | 12330 SW 53 STREET, COOPER CITY, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-30 | 12330 SW 53 STREET, 709, COOPER CITY, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-30 | 12330 SW 53 STREET, COOPER CITY, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-30 | 12330 SW 53 STREET, 709, COOPER CITY, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-30 | FRATTALE, FRANK | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000035587 | LAPSED | 05-803 COSO 60 | BROWARD COUNTY | 2007-01-30 | 2012-02-09 | $18620.20 | VELOX CORPORATION, 749 SOUTH LEMON AVENUE, A2, WALNUT, CA 91789-2906 |
| J06000243076 | ACTIVE | 1000000034968 | 42933 545 | 2006-10-13 | 2026-10-25 | $ 8,645.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J06000267018 | LAPSED | COCE 06-0502 (51) | BROWARD COUNTY | 2006-09-18 | 2011-11-21 | $8,917.26 | MIZATI LUXURY ALLOY WHEELS C/O YATES & SCHILLER, 5944 CORAL RIDGE DRIVE, 3208, CORAL SPRINGS, FL 33076 |
| J06900005770 | LAPSED | 05-11499 CACE 18 | CIR CRT 17TH CIR BROWARD CTY | 2005-07-28 | 2011-04-21 | $28465.39 | CIA WHEEL GROUP, 17220 NW NEWHOPE STREET, SUITE 101 & 102, FOUNTAIN VALLEY, CA 92708 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-03-30 |
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-01-27 |
| Domestic Profit | 2000-03-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
