| Entity Name: | SPECIALTY FORGED WHEELS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Dec 2014 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P14000096812 |
| FEI/EIN Number | 47-2769891 |
| Address: | 12146 SW 114TH PLACE, MIAMI, FL 33176 |
| Mail Address: | 12146 SW 114TH PLACE, MIAMI, FL 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kuntz , Robert, Esq. | Agent | Devine Goodman Rasco & Watts-FitzGerald, LLP, 2800 Ponce de Leon Boulvard, Suite 1400, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, CARLOS D | President | 13995 S.W. 144th Avenue, Unit 208, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| Suarez, Willy | Secretary | 13995 S.W. 144th Avenue, Unit 208, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, CARLOS D | Director | 13995 S.W. 144th Avenue, Unit 208, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| Suarez, Willy | Vice President | 13995 S.W. 144th Avenue, Unit 208, MIAMI, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-17 | 12146 SW 114TH PLACE, MIAMI, FL 33176 | No data |
| CHANGE OF MAILING ADDRESS | 2017-05-17 | 12146 SW 114TH PLACE, MIAMI, FL 33176 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | Devine Goodman Rasco & Watts-FitzGerald, LLP, 2800 Ponce de Leon Boulvard, Suite 1400, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | Kuntz , Robert, Esq. | No data |
| AMENDMENT | 2015-08-31 | No data | No data |
| AMENDMENT | 2015-01-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-06-27 |
| ANNUAL REPORT | 2017-01-06 |
| AMENDED ANNUAL REPORT | 2016-05-23 |
| AMENDED ANNUAL REPORT | 2016-04-29 |
| AMENDED ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-01-21 |
| Amendment | 2015-01-21 |
| Domestic Profit | 2014-12-03 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
