| Entity Name: | WHEEL IMAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Nov 2008 (16 years ago) |
| Document Number: | P08000101354 |
| FEI/EIN Number | 263749804 |
| Address: | 8724 SUNSET DRIVE #441, MIAMI, FL, 33173, US |
| Mail Address: | 8724 SUNSET DRIVE #441, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fernandez Juan A | Agent | 8724 Sunset Drive #441, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MARIA C | President | 8724 SUNSET DRIVE #441, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JUAN A | Vice President | 8724 SUNSET DRIVE #441, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| Fernandez Andres J | Secretary | 8724 SUNSET DRIVE #441, MIAMI, FL, 33173 |
| Fernandez Sofia A | Secretary | 8724 SUNSET DRIVE #441, MIAMI, FL, 33173 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000038030 | WHEEL CONNECTION | ACTIVE | 2024-03-15 | 2029-12-31 | No data | 8724 SUNSET DRIVE #441, MIAMI, FL, 33173 |
| G24000038035 | WC9000 | ACTIVE | 2024-03-15 | 2029-12-31 | No data | WHEEL IMAGE INC, 8724 SUNSET DRIVE #441, MIAMI, FL, 33173 |
| G17000066920 | WC9000 | EXPIRED | 2017-06-18 | 2022-12-31 | No data | 8724 SUNSET DRIVE #441, MIAMI, FL, 33173 |
| G11000111162 | WC9000 | EXPIRED | 2011-11-15 | 2016-12-31 | No data | 8770 SUNSET DRIVE #441, MIAMI, FL, 33173 |
| G11000066746 | WIRELESS CONNECTION PLUS | EXPIRED | 2011-07-01 | 2016-12-31 | No data | 8770 SUNSET DRIVE #441, MIAMI, FL, 33173 |
| G08323900174 | WHEEL CONNECTION | EXPIRED | 2008-11-18 | 2013-12-31 | No data | 8770 SUNSET DRIVE, # 441, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-04-07 | Fernandez, Juan Antonio | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-07 | 8724 Sunset Drive #441, MIAMI, FL 33173 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-13 | 8724 SUNSET DRIVE #441, MIAMI, FL 33173 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-13 | 8724 SUNSET DRIVE #441, MIAMI, FL 33173 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
