| Entity Name: | WHEEL MART FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHEEL MART FLORIDA, 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: | 25 May 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Sep 2016 (8 years ago) |
| Document Number: | P12000049183 |
| FEI/EIN Number |
45-5387916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3860 PEMBROKE ROAD, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 3860 PEMBROKE ROAD, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHEEL MART FLORIDA INC 401K PLAN | 2023 | 455387916 | 2024-07-20 | WHEEL MART FLORIDA INC | 9 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-20 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 3307703950 |
| Plan sponsor’s address | 3860 PEMBROKE ROAD, HOLLYWOOD, FL, 33021 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-11 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 3307703950 |
| Plan sponsor’s address | 3860 PEMBROKE ROAD, HOLLYWOOD, FL, 33021 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-14 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NG Man Kwong | Chief Executive Officer | 3860 Pembroke Rd, HOLLYWOOD, FL, 33021 |
| McCarragher Sean | Chief Financial Officer | 3860 Pembroke Rd, HOLLYWOOD, FL, 33021 |
| Ng Man Kwong | Secretary | 3860 PEMBROKE ROAD, HOLLYWOOD, FL, 33021 |
| Mccarragher Sean M | Agent | 3860 PEMBROKE ROAD, HOLLYWOOD, FL, 33021 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000002065 | ECLIPSE FLORIDA | ACTIVE | 2018-01-04 | 2028-12-31 | - | 3860 PEMBROKE ROAD, HOLLYWOOD, FL, 33021 |
| G12000050259 | VELOCITY WHEEL FLORIDA | EXPIRED | 2012-06-01 | 2017-12-31 | - | 946 HARBOURVIEW SOUTH, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-19 | Mccarragher, Sean M | - |
| AMENDMENT | 2016-09-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-09 | 3860 PEMBROKE ROAD, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-09 | 3860 PEMBROKE ROAD, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-11 | 3860 PEMBROKE ROAD, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-09 |
| Amendment | 2016-09-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6260408007 | 2020-06-30 | 0455 | PPP | 3860 Pembroke Rd, HOLLYWOOD, FL, 33021-8108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
