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 |
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 |
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 |
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 | - | - |
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 |
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 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 May 2025
Sources: Florida Department of State