| Entity Name: | MIAMI WHEELZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI WHEELZ, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Dec 2006 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 16 Dec 2008 (16 years ago) |
| Document Number: | P06000152810 |
| FEI/EIN Number |
208028808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7685 PINES BLVD, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 7685 PINES BLVD, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRANTLEY KELLEN | President | 11030 NW 21 COURT, MIAMI, FL, 33167 |
| Brantley Kellen | Agent | 7865B Pines Blvd, PEMBROKE PINES, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000050064 | DUBS AND TIRES | ACTIVE | 2020-05-06 | 2025-12-31 | - | 2952 SW 30TH AVE, HALLANDALE, FL, 33009 |
| G13000089511 | TIRES WHEELS AND MORE | EXPIRED | 2013-09-10 | 2018-12-31 | - | 2952 SW 30TH AVE, HALLANDALE, FL, 33009 |
| G12000035821 | DUBS AND TIRES | EXPIRED | 2012-04-15 | 2017-12-31 | - | 2020A TIGERTAIL BOULEVARD, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 371 NW 170th St, North Miami Beach, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 371 NW 170th St, North Miami Beach, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | Brantley, Kellen | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-03 | 7865B Pines Blvd, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-21 | 7685 PINES BLVD, UNIT B, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-21 | 7685 PINES BLVD, UNIT B, PEMBROKE PINES, FL 33024 | - |
| CANCEL ADM DISS/REV | 2008-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000352342 | ACTIVE | COCE23068145 | BROWARD COUNTY COURT CLERK | 2024-05-09 | 2029-06-10 | $24,072.08 | FEDEX CORPORATE SERVICES, INC. A DELAWARE CORPORATION,, 3965 AIRWAYS BD MODG 3RDF, MEMPHIS, TN, 38116 |
| J13001772079 | TERMINATED | 1000000550221 | BROWARD | 2013-10-31 | 2023-12-26 | $ 332.50 | STATE OF FLORIDA0047168 |
| J14000930973 | LAPSED | COSO 12-007891 | BROWARD COUNTY CIRCUIT COURT | 2013-08-26 | 2019-10-29 | $7,477.30 | SCHENKER, INC., 1305 EXECUTIVE BLVD., SUITE 200, CHESAPEAKE, VA 23322 |
| J09001124147 | TERMINATED | 1000000113082 | 26802 0109 | 2009-03-25 | 2029-04-08 | $ 1,102.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09001124162 | TERMINATED | 1000000113115 | 26802 0107 | 2009-03-25 | 2029-04-08 | $ 171.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6563548501 | 2021-03-04 | 0455 | PPS | 2952 SW 30th Ave, Hallandale, FL, 33009-5105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5039897700 | 2020-05-01 | 0455 | PPP | 2952 SW 30TH AVE, HALLANDALE, FL, 33009-5105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
