Search icon

WHEELER ESTATES CONSTRUCTION SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: WHEELER ESTATES CONSTRUCTION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHEELER ESTATES CONSTRUCTION SERVICES, 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: 31 Jan 2005 (20 years ago)
Date of dissolution: 01 Mar 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Mar 2011 (14 years ago)
Document Number: P05000015415
FEI/EIN Number 861128896

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 3492, PONTE VEDRA, FL, 32004
Address: 827 TOURNAMENT RD., PONTE VEDRA, FL, 32082, 05
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPUARO GARY E President 530 EAST CENTRAL BLVD #1601, ORLANDO, FL, 32801
CAPUARO GARY E Director 530 EAST CENTRAL BLVD #1601, ORLANDO, FL, 32801
CUCCINELLI STEVEN Vice President 201 ROUSE 17TH NORTH, RUTHERFORD, NJ, 07070
CUCCINELLI STEVEN Director 201 ROUSE 17TH NORTH, RUTHERFORD, NJ, 07070
CAPUANO GARY E Agent 827 TOURNAMENT RD., PONTE VEDRA, FL, 32082

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-03-01 - -
REGISTERED AGENT ADDRESS CHANGED 2010-06-14 827 TOURNAMENT RD., PONTE VEDRA, FL 32082 -
CHANGE OF PRINCIPAL ADDRESS 2010-05-21 827 TOURNAMENT RD., PONTE VEDRA, FL 32082 05 -
CHANGE OF MAILING ADDRESS 2010-05-21 827 TOURNAMENT RD., PONTE VEDRA, FL 32082 05 -
NAME CHANGE AMENDMENT 2008-06-30 WHEELER ESTATES CONSTRUCTION SERVICES, INC. -

Documents

Name Date
Voluntary Dissolution 2011-03-01
Reg. Agent Change 2010-06-14
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-01-15
Name Change 2008-06-30
ANNUAL REPORT 2008-03-10
ANNUAL REPORT 2007-02-26
ANNUAL REPORT 2006-03-28
Domestic Profit 2005-01-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State