| Entity Name: | AMERICAN FORCE WHEELS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN FORCE 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: | 24 Feb 2004 (21 years ago) |
| Date of dissolution: | 31 Jul 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Jul 2020 (5 years ago) |
| Document Number: | P04000035382 |
| FEI/EIN Number |
20-0780857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2310 W. 76 St., Hialeah, FL, 33016, US |
| Mail Address: | 2310 W. 76 St., Hialeah, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Erkin Dilshat | Director | 2310 W. 76 St., Hialeah, FL, 33016 |
| Leonard Colin | Director | 2310 W. 76 St., Hialeah, FL, 33016 |
| Feliciano Jose E | Director | 2310 W. 76 St., Hialeah, FL, 33016 |
| White Randall E | Director | 2310 W. 76 St., Hialeah, FL, 33016 |
| Groce Jody W | Director | 2310 W. 76 St., Hialeah, FL, 33016 |
| Taylor Gary | Vice President | 2310 W. 76 St., Hialeah, FL, 33016 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000042991 | MEDICAL PRECISSION | EXPIRED | 2015-04-29 | 2020-12-31 | - | 12019 SW 114 PL, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-07-31 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS AMERICAN FORCE WHEELS, LLC. CONVERSION NUMBER 900000204599 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-21 | 2310 W. 76 St., Hialeah, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-21 | 2310 W. 76 St., Hialeah, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-12 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-12 | CT CORPORATION SYSTEM | - |
| AMENDMENT | 2009-05-18 | - | - |
| NAME CHANGE AMENDMENT | 2006-03-14 | AMERICAN FORCE WHEELS, INC | - |
| Name | Date |
|---|---|
| Conversion | 2020-07-31 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-03-18 |
| AMENDED ANNUAL REPORT | 2018-04-16 |
| Reg. Agent Change | 2018-04-12 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343168126 | 0418800 | 2018-05-18 | 12019 SW 114TH PL, MIAMI, FL, 33176 | |||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
