| Entity Name: | 4 WHEEL SHOP ACCESSORIES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
4 WHEEL SHOP ACCESSORIES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Jun 2012 (13 years ago) |
| Date of dissolution: | 08 Jan 2025 (3 months ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 08 Jan 2025 (3 months ago) |
| Document Number: | P12000056089 |
| FEI/EIN Number |
455550472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11431 lakeside drive, Doral, FL, 33178, US |
| Mail Address: | 11431 lakeside drive, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLIVAR GIRALDO LUIS FERNANDO | President | 11431 lakeside drive, Doral, FL, 33178 |
| Bolivar Luis | Vice President | Calle 23 41 55, Medellin, An, 05001 |
| BOLIVAR GIRALDO VICTORIA E | Chief Financial Officer | 11431 lakeside drive, Doral, FL, 33178 |
| Bolivar Luis | Manager | Calle 23 41 55, Medellin, An, 05001 |
| BOLIVAR GIRALDO LUIS FERNANDO | Agent | 11431 lakeside drive, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-10 | 11431 lakeside drive, 1108, Doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 11431 lakeside drive, 1108, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 11431 lakeside drive, 1108, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-18 | BOLIVAR GIRALDO, LUIS FERNANDO | - |
| REINSTATEMENT | 2016-05-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-01 |
| REINSTATEMENT | 2016-05-18 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-09-19 |
| Domestic Profit | 2012-06-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
