| Entity Name: | WHEEL IMAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHEEL IMAGE, 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 Nov 2008 (17 years ago) |
| Document Number: | P08000101354 |
| FEI/EIN Number |
263749804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 MARIA C | President | 8724 SUNSET DRIVE #441, MIAMI, FL, 33173 |
| FERNANDEZ JUAN A | Vice President | 8724 SUNSET DRIVE #441, MIAMI, FL, 33173 |
| Fernandez Andres J | Secretary | 8724 SUNSET DRIVE #441, MIAMI, FL, 33173 |
| Fernandez Sofia A | Secretary | 8724 SUNSET DRIVE #441, MIAMI, FL, 33173 |
| Fernandez Juan A | Agent | 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 | - | 8724 SUNSET DRIVE #441, MIAMI, FL, 33173 |
| G24000038035 | WC9000 | ACTIVE | 2024-03-15 | 2029-12-31 | - | WHEEL IMAGE INC, 8724 SUNSET DRIVE #441, MIAMI, FL, 33173 |
| G17000066920 | WC9000 | EXPIRED | 2017-06-18 | 2022-12-31 | - | 8724 SUNSET DRIVE #441, MIAMI, FL, 33173 |
| G11000111162 | WC9000 | EXPIRED | 2011-11-15 | 2016-12-31 | - | 8770 SUNSET DRIVE #441, MIAMI, FL, 33173 |
| G11000066746 | WIRELESS CONNECTION PLUS | EXPIRED | 2011-07-01 | 2016-12-31 | - | 8770 SUNSET DRIVE #441, MIAMI, FL, 33173 |
| G08323900174 | WHEEL CONNECTION | EXPIRED | 2008-11-18 | 2013-12-31 | - | 8770 SUNSET DRIVE, # 441, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-04-07 | Fernandez, Juan Antonio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-07 | 8724 Sunset Drive #441, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-13 | 8724 SUNSET DRIVE #441, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-13 | 8724 SUNSET DRIVE #441, MIAMI, FL 33173 | - |
| 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 May 2025
Sources: Florida Department of State
