| Entity Name: | CB WHEELS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CB 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: | 14 Jan 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Sep 2011 (14 years ago) |
| Document Number: | P11000004807 |
| FEI/EIN Number |
274543794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13102 SW 85TH AVENUE ROAD, MIAMI, FL, 33156 |
| Mail Address: | 13102 SW 85TH AVENUE ROAD, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES JUAN | President | 13102 SW 85 AVENUE ROAD, MIAMI, FL, 33156 |
| MORALES JUAN | Secretary | 13102 SW 85 AVENUE ROAD, MIAMI, FL, 33156 |
| MORALES JUAN | Director | 13102 SW 85 AVENUE ROAD, MIAMI, FL, 33156 |
| MORALES JUAN | Agent | 13102 SW 85TH AVENUE ROAD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2011-09-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-06 | MORALES, JUAN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000517044 | TERMINATED | 1000000605642 | MIAMI-DADE | 2014-04-04 | 2034-05-01 | $ 718.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 344384425 | 0418800 | 2019-10-17 | 13102 SW 85TH AVENUE ROAD, MIAMI, FL, 33156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1512001 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2019-11-25 |
| Current Penalty | 1363.8 |
| Initial Penalty | 2273.0 |
| Final Order | 2019-12-10 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: On or about 10/17/2019, at the 13102 SW 85th St. Avenue Road, Miami FL 33156, the employer did not develop and implement a written hazard communication program while employees used chemicals including, but not limited to Hi-Temp Silicone Coating Spray - Black exposing them to a chemical hazard. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19101200 G01 |
| Issuance Date | 2019-11-25 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-12-10 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(g)(1): Employers did not have a safety data sheet in the workplace for each hazardous chemical which they use: On or about 10/17/2019, at the 13102 SW 85th St. Miami, FL 33156 facility, the employer did not have a safety data sheet for chemicals used including, but not limited to Hi-Temp Silicone Coating Spray exposing employees to a chemical hazard. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1497767706 | 2020-05-01 | 0455 | PPP | 13102 SW 85TH AVENUE RD, MIAMI, FL, 33156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
