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TRAININGWHEEL, INC. - Florida Company Profile

Company Details

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

TRAININGWHEEL, 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: 22 Mar 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Mar 2024 (a year ago)
Document Number: P13000026944
FEI/EIN Number 20-8762063

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

Address: 110 NW 38th Place, Cape Coral, FL, 33993, US
Mail Address: 110 NW 38th Pl, Cape Coral, FL, 33993, US
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH KEVIN S Director 110 NW 38th Pl, Cape Coral, FL, 33993
Gilbert Arthur MJr. Vice President 110 NW 38th Pl, Cape Coral, FL, 33993
SMITH KEVIN S Agent 110 NW 38th Place, Cape Coral, FL, 33993

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000156264 PRECEPTOR CONSULTING ACTIVE 2020-12-09 2025-12-31 - PO BOX 151429, CAPE CORAL, FL, 33915
G15000058654 TOM'S MILL EXPIRED 2015-06-11 2020-12-31 - 1203 SHADOW LANE, FORT MYERS, FL, 33901
G13000030263 PRECEPTOR CONSULTING EXPIRED 2013-03-28 2018-12-31 - 12801 COMMONWEALTH DRIVE, UNIT 12, FORT MYERS, FL, 33913

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-22 110 NW 38th Place, Cape Coral, FL 33993 -
REINSTATEMENT 2024-03-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-07-14 110 NW 38th Place, Cape Coral, FL 33993 -
REGISTERED AGENT ADDRESS CHANGED 2022-07-14 110 NW 38th Place, Cape Coral, FL 33993 -
REGISTERED AGENT NAME CHANGED 2021-02-03 SMITH, KEVIN S -
CONVERSION 2013-03-22 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L12000121911. CONVERSION NUMBER 900000130219

Documents

Name Date
REINSTATEMENT 2024-03-22
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-30
ANNUAL REPORT 2014-08-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3820698607 2021-03-17 0455 PPS 2130 NE 13th Ave, Cape Coral, FL, 33909-4451
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 150000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33909-4451
Project Congressional District FL-19
Number of Employees 7
NAICS code 611420
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 150883.56
Forgiveness Paid Date 2021-10-20
9624527105 2020-04-15 0455 PPP 12734 Kenwood Ln Ste 1, FORT MYERS, FL, 33907-5639
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 156720
Loan Approval Amount (current) 156720
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address FORT MYERS, LEE, FL, 33907-5639
Project Congressional District FL-19
Number of Employees 7
NAICS code 541512
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 158248.56
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State