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WILES FREIGHT BROKERAGE, INC. - Florida Company Profile

Company Details

Entity Name: WILES FREIGHT BROKERAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WILES FREIGHT BROKERAGE, 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: 13 May 2010 (15 years ago)
Date of dissolution: 01 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Dec 2022 (2 years ago)
Document Number: P10000041557
FEI/EIN Number NOT APPLICABLE

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

Address: 10448 NW 58TH PL, PARKLAND, FL, 33076, US
Mail Address: 10448 NW 58TH PL, PARKLAND, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARNEIRO IDA J President 10448 NW 58TH PL, PARKLAND, FL, 33076
CARNEIRO IDA J Agent 10448 NW 58TH PL, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-01 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-07 10448 NW 58TH PL, PARKLAND, FL 33076 -
CHANGE OF MAILING ADDRESS 2022-02-07 10448 NW 58TH PL, PARKLAND, FL 33076 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-07 10448 NW 58TH PL, PARKLAND, FL 33076 -
REGISTERED AGENT NAME CHANGED 2018-01-02 CARNEIRO, IDA JULIANA -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-01
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-07-02
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-02-05
AMENDED ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2015-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3200528002 2020-06-24 0455 PPP 12530 Wiles Road, Margate, FL, 33076
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16665
Loan Approval Amount (current) 16665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address Margate, BROWARD, FL, 33076-1600
Project Congressional District FL-23
Number of Employees 2
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16865.44
Forgiveness Paid Date 2021-09-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State