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CB WHEELS, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
AMENDMENT 2011-09-06 - -
REGISTERED AGENT NAME CHANGED 2011-09-06 MORALES, JUAN -

Debts

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

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344384425 0418800 2019-10-17 13102 SW 85TH AVENUE ROAD, MIAMI, FL, 33156
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2019-10-17
Emphasis L: FORKLIFT
Case Closed 2019-12-17

Related Activity

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.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1497767706 2020-05-01 0455 PPP 13102 SW 85TH AVENUE RD, MIAMI, FL, 33156
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16230
Loan Approval Amount (current) 16230
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33156-1100
Project Congressional District FL-27
Number of Employees 3
NAICS code 331110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16408.94
Forgiveness Paid Date 2021-06-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State