| Entity Name: | ELITE WHEEL WAREHOUSE MIAMI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELITE WHEEL WAREHOUSE MIAMI 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: | 16 Jul 2010 (15 years ago) |
| Document Number: | P10000058971 |
| FEI/EIN Number |
273054693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3901 Riga Blvd, Tampa, FL, 33619, US |
| Address: | 3880 W 104TH ST UNITE 4, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILANI HAMED | President | 3901 Riga Blvd, Tampa, FL, 33619 |
| MILANI KAMRAN | Vice President | 3901 Riga Blvd, Tampa, FL, 33619 |
| MILANI HAMED | Agent | 3901 Riga Blvd, Tampa, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-29 | 3880 W 104TH ST UNITE 4, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-08 | 3880 W 104TH ST UNITE 4, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-08 | 3901 Riga Blvd, Tampa, FL 33619 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346564123 | 0418800 | 2023-03-14 | 3880 WEST 104 STREET UNIT 4, HIALEAH, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 2007477 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2023-08-31 |
| Abatement Due Date | 2023-09-27 |
| Current Penalty | 2009.4 |
| Initial Penalty | 3349.0 |
| Final Order | 2023-09-28 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(1)(i): The employer did not ensure that each powered industrial truck operator was competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l) On or about March 14, 2023 , at 3880 West 104 Street, Hialeah, Florida, employees were exposed to a potential struck-by hazard when powered industrial truck (PIT) operators were driving a forklift and cherry pickers without being trained and evaluated. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6325657203 | 2020-04-27 | 0455 | PPP | 5858 Miami Lakes, MIAMI LAKES, FL, 33014-2402 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
