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LEGAL WHEELS, INC. - Florida Company Profile

Company Details

Entity Name: LEGAL WHEELS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGAL WHEELS, 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: 15 May 2009 (16 years ago)
Document Number: P09000043637
FEI/EIN Number 270163820

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

Address: 13680 SW 51 Street, Miramar, FL, 33027, US
Mail Address: 13680 SW 51 Street, Miramar, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hernandez Jasmin Director 13680 Southwest 51st Street, Miramar, FL, 33027
De Santiago Jomary Manager 13680 Southwest 51st Street, Miramar, FL, 33027
DE SANTIAGO JOMARY Agent 13680 SW 51 Street, Miramar, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-10 13680 SW 51 Street, Miramar, FL 33027 -
CHANGE OF MAILING ADDRESS 2017-04-10 13680 SW 51 Street, Miramar, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-10 13680 SW 51 Street, Miramar, FL 33027 -
REGISTERED AGENT NAME CHANGED 2015-04-30 DE SANTIAGO, JOMARY -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State