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  5. WEBER WHEEL, INC.

WEBER WHEEL, INC. - Florida Company Profile

Company Details

Entity Name: WEBER WHEEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WEBER WHEEL, 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: 13 Apr 2012 (13 years ago)
Document Number: P12000035631
FEI/EIN Number 45-5112632

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: P.O. BOX 2776, PALM BEACH, FL, 33480, US
Address: 5323 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405, US
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WEBER WHEEL INC 401(K) PROFIT SHARING PLAN & TRUST 2023 455112632 2024-05-06 WEBER WHEEL INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 441300
Sponsor’s telephone number 5614364701
Plan sponsor’s address 5323 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405

Signature of
Role Plan administrator
Date 2024-05-06
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
WEBER WHEEL INC 401(K) PROFIT SHARING PLAN & TRUST 2022 455112632 2023-04-03 WEBER WHEEL INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 441300
Sponsor’s telephone number 5614364701
Plan sponsor’s address 5323 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405

Signature of
Role Plan administrator
Date 2023-04-03
Name of individual signing BRETT GRAY
Valid signature Filed with authorized/valid electronic signature
WEBER WHEEL INC 401(K) PROFIT SHARING PLAN & TRUST 2021 455112632 2022-05-10 WEBER WHEEL INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 441300
Sponsor’s telephone number 5614364701
Plan sponsor’s address 5323 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405

Signature of
Role Plan administrator
Date 2022-05-10
Name of individual signing BRETT GRAY
Valid signature Filed with authorized/valid electronic signature
WEBER WHEEL INC 401(K) PROFIT SHARING PLAN & TRUST 2020 455112632 2021-06-03 WEBER WHEEL INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 441300
Sponsor’s telephone number 5614364701
Plan sponsor’s address 5323 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
WEBER WHEEL, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 455112632 2020-07-01 WEBER WHEEL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 811110
Sponsor’s telephone number 5614364701
Plan sponsor’s address 5323 GEORGIA AVE., WEST PALM BEACH, FL, 33405

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing BRETT GRAY
Valid signature Filed with authorized/valid electronic signature
WEBER WHEEL INC 401 K PROFIT SHARING PLAN TRUST 2018 455112632 2019-08-05 WEBER WHEEL INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 811110
Sponsor’s telephone number 5614364701
Plan sponsor’s address 5323 GEORGIA AVE, WEST PALM BEACH, FL, 334053551

Signature of
Role Plan administrator
Date 2019-08-05
Name of individual signing BRETT GRAY
Valid signature Filed with authorized/valid electronic signature
WEBER WHEEL INC 401 K PROFIT SHARING PLAN TRUST 2017 455112632 2018-05-21 WEBER WHEEL INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 811110
Sponsor’s telephone number 5614364701
Plan sponsor’s address 5323 GEORGIA AVE, WEST PALM BEACH, FL, 334053551

Signature of
Role Plan administrator
Date 2018-05-21
Name of individual signing BRETT GRAY
Valid signature Filed with authorized/valid electronic signature
WEBER WHEEL INC 401 K PROFIT SHARING PLAN TRUST 2016 455112632 2017-07-21 WEBER WHEEL INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 811110
Sponsor’s telephone number 5614364701
Plan sponsor’s address 5323 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing BRETT GRAY
Valid signature Filed with authorized/valid electronic signature
WEBER WHEEL INC 401 K PROFIT SHARING PLAN TRUST 2015 455112632 2016-08-01 WEBER WHEEL INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 811110
Sponsor’s telephone number 5614364701
Plan sponsor’s address 5323 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405

Signature of
Role Plan administrator
Date 2016-08-01
Name of individual signing BRETT R GRAY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GRAY RICHARD Vice President 5323 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405
GRAY BRETT President 5323 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405
GRAY BRETT RICHARD Agent 5323 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-08 5323 GEORGIA AVENUE, WEST PALM BEACH, FL 33405 -
REGISTERED AGENT NAME CHANGED 2017-04-27 GRAY, BRETT RICHARD -
CHANGE OF PRINCIPAL ADDRESS 2014-04-22 5323 GEORGIA AVENUE, WEST PALM BEACH, FL 33405 -
CHANGE OF MAILING ADDRESS 2013-01-22 5323 GEORGIA AVENUE, WEST PALM BEACH, FL 33405 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-09-24
Reg. Agent Change 2017-04-27
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4748247702 2020-05-01 0455 PPP 5323 GEORGIA AVE, WEST PALM BCH, FL, 33405
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59559
Loan Approval Amount (current) 59559
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BCH, PALM BEACH, FL, 33405-0900
Project Congressional District FL-22
Number of Employees 5
NAICS code 811118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60082.79
Forgiveness Paid Date 2021-04-02

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Companies related by address

P.O. BOX 2776, PALM BEACH, FL, 33480, US

MEATHEAD SUPPLEMENTS AND APPAREL LLC 10050 INDIANTOWN LLC

5323 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405, US

5323 GEORGIA AVENUE, LLC ABBEY PARK, LIMITED

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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