| Entity Name: | WHEEL GUYZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHEEL GUYZ, 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: | 13 Aug 2002 (23 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: | P02000087597 |
| FEI/EIN Number |
510420316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4505 NW 72 AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 4505 NW 72 AVENUE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO MARCOS | President | 4505 NW 72 AVENUE, MIAMI, FL, 33166 |
| RIVERO TANIA | Vice President | 4505 NW 72 AVENUE, MIAMI, FL, 33166 |
| NEUSTEIN CHARLES L | Agent | 777 ARTHUR GODFREY ROAD - SECOND FLOOR, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-20 | NEUSTEIN, CHARLES L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-20 | 777 ARTHUR GODFREY ROAD - SECOND FLOOR, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-05 | 4505 NW 72 AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-05 | 4505 NW 72 AVENUE, MIAMI, FL 33166 | - |
| AMENDMENT AND NAME CHANGE | 2002-09-20 | WHEEL GUYZ, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900012422 | LAPSED | 07-23643 CACE 25 | BROWARD CTY CIR CRT FL | 2008-06-27 | 2013-07-16 | $89523.52 | JCA VENTURES, INC, D/B/A DEAL TIRE AND WHEEL, 11700 NW 100 ROAD, SUITE #1, MEDLEY, FL 33021 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2007-09-20 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-03-26 |
| Amendment and Name Change | 2002-09-20 |
| Domestic Profit | 2002-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
