| Entity Name: | AMERICAN FORCE WHEELS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Feb 2004 (21 years ago) |
| Date of dissolution: | 31 Jul 2020 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Jul 2020 (4 years ago) |
| Document Number: | P04000035382 |
| FEI/EIN Number | 20-0780857 |
| Address: | 2310 W. 76 St., Hialeah, FL 33016 |
| Mail Address: | 2310 W. 76 St., Hialeah, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Taylor, Gary | Vice President | 2310 W. 76 St., Hialeah, FL 33016 |
| Bradford, Donald | Vice President | 2310 W. 76 St., Hialeah, FL 33016 |
| Krajacic, Christopher | Vice President | 2310 W. 76 St., Hialeah, FL 33016 |
| Name | Role | Address |
|---|---|---|
| Krajacic, Christopher | Chief Financial Officer | 2310 W. 76 St., Hialeah, FL 33016 |
| Name | Role | Address |
|---|---|---|
| White, Randall E. | Secretary | 2310 W. 76 St., Hialeah, FL 33016 |
| Name | Role | Address |
|---|---|---|
| White, Randall E. | Co | 2310 W. 76 St., Hialeah, FL 33016 |
| Groce, Jody W. | Co | 2310 W. 76 St., Hialeah, FL 33016 |
| Name | Role | Address |
|---|---|---|
| White, Randall E. | Chief Executive Officer | 2310 W. 76 St., Hialeah, FL 33016 |
| Groce, Jody W. | Chief Executive Officer | 2310 W. 76 St., Hialeah, FL 33016 |
| Name | Role | Address |
|---|---|---|
| Groce, Jody W. | President | 2310 W. 76 St., Hialeah, FL 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000042991 | MEDICAL PRECISSION | EXPIRED | 2015-04-29 | 2020-12-31 | No data | 12019 SW 114 PL, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-07-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-21 | 2310 W. 76 St., Hialeah, FL 33016 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-12 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-12 | CT CORPORATION SYSTEM | No data |
| AMENDMENT | 2009-05-18 | No data | No data |
| NAME CHANGE AMENDMENT | 2006-03-14 | AMERICAN FORCE WHEELS, INC | No data |
| 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 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
