Search icon

FW WHEELS, INC. - Florida Company Profile

Company Details

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

FW 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: 26 Mar 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Jul 2020 (5 years ago)
Document Number: P12000029156
FEI/EIN Number 45-4976485

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

Address: 13960 NW 22 AVE, MIAMI, FL, 33054
Mail Address: 13960 NW 22 AVE, MIAMI, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO CLAROS EDWIN A Director 15284 62nd Pl N, Loxahatchee, FL, 33470
MORENO CLAROS EDWIN A Agent 13960 NW 22 AVE, MIAMI, FL, 33054

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000014297 EM CUSTOM PAINT & BODY SHOP ACTIVE 2023-01-30 2028-12-31 - 13960 NW 22 AVE, MIAMI, FL, 33054

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-07-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-02-18 - -
REGISTERED AGENT NAME CHANGED 2016-02-18 MORENO CLAROS, EDWIN A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000101042 TERMINATED 1000000704143 DADE 2016-01-27 2036-02-04 $ 1,541.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000128714 TERMINATED 1000000702278 MIAMI-DADE 2016-01-05 2036-02-18 $ 1,980.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000128722 TERMINATED 1000000702279 MIAMI-DADE 2016-01-05 2026-02-18 $ 594.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-03-15
REINSTATEMENT 2020-07-23
REINSTATEMENT 2018-10-04
REINSTATEMENT 2016-02-18
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-04-09
Domestic Profit 2012-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3932278506 2021-02-24 0455 PPP 13960 NW 22nd Ave, Opa Locka, FL, 33054-4006
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 124375
Loan Approval Amount (current) 124375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225775
Servicing Lender Name Community Federal Savings Bank
Servicing Lender Address 89-16 Jamaica Ave, NEW YORK CITY, NY, 11421-2040
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Opa Locka, MIAMI-DADE, FL, 33054-4006
Project Congressional District FL-24
Number of Employees 9
NAICS code 811121
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 225775
Originating Lender Name Community Federal Savings Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 125103.98
Forgiveness Paid Date 2021-10-06

Date of last update: 02 May 2025

Sources: Florida Department of State