| Entity Name: | HOT WHEELS DESIGN & ACCESORIES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOT WHEELS DESIGN & ACCESORIES 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: | 27 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000104922 |
| FEI/EIN Number |
261073335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 N ST RD 7, HOLLYWOOD, FL, 33021 |
| Mail Address: | 301 N ST RD 7, HOLLYWOOD FL, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ MARIA P | President | 12125 NE 11TH PLACE, NORTH MIAMI, FL, 33161 |
| AUGUSTIN TAMARA V | Vice President | 11530 SW 12 ST, PEMBROKE PINES, FL, 33025 |
| DARVIOL LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-21 | 425 S. STATE ROAD 7, HOLLYWOOD, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-21 | DARVIOL LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 301 N ST RD 7, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 301 N ST RD 7, HOLLYWOOD, FL 33021 | - |
| CANCEL ADM DISS/REV | 2007-09-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000427238 | TERMINATED | 1000000098974 | 45808 492 | 2008-11-14 | 2028-11-19 | $ 1,265.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000184902 | TERMINATED | 1000000098974 | 45808 492 | 2008-11-14 | 2029-01-22 | $ 1,265.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000184910 | TERMINATED | 1000000098975 | 45808 597 | 2008-11-14 | 2029-01-22 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000420561 | ACTIVE | 1000000098974 | 45808 492 | 2008-11-14 | 2029-01-28 | $ 1,265.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000420579 | ACTIVE | 1000000098975 | 45808 597 | 2008-11-14 | 2029-01-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-21 |
| ANNUAL REPORT | 2008-04-29 |
| REINSTATEMENT | 2007-09-06 |
| Domestic Profit | 2005-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
