| Entity Name: | K.M. WHEELER & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
K.M. WHEELER & ASSOCIATES, 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: | 02 Jul 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P15000057425 |
| FEI/EIN Number |
474488156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1540 Old Burnt Store Rd N, CAPE CORAL, FL, 33993, US |
| Mail Address: | 1540 Old Burnt Store Rd N, CAPE CORAL, FL, 33993, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHEELER KAREN | President | 1540 Old Burnt Store Rd., CAPE CORAL, FL, 33993 |
| WHEELER KAREN | Vice President | 1540 Old Burnt Store Rd., CAPE CORAL, FL, 33993 |
| WHEELER KAREN | Secretary | 1540 Old Burnt Store Rd., CAPE CORAL, FL, 33993 |
| WHEELER KAREN | Treasurer | 1540 Old Burnt Store Rd., CAPE CORAL, FL, 33993 |
| AMERICAN SAFETY COUNCIL, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000019937 | TOYS N MORE | EXPIRED | 2018-02-05 | 2023-12-31 | - | 1242 SW PINE ISLAND RD, SUITE 42-425, CAPE CORAL, FL, 33991 |
| G17000005308 | WHEELZ ON DEMAND | EXPIRED | 2017-01-14 | 2022-12-31 | - | 1242 SW PINE ISLAND RD., SUITE 42-425, CAPE CORAL, FL, 33991 |
| G15000071939 | AUDICON | EXPIRED | 2015-07-10 | 2020-12-31 | - | 111 NW 7TH TERRACE, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 1540 Old Burnt Store Rd N, CAPE CORAL, FL 33993 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 1540 Old Burnt Store Rd N, CAPE CORAL, FL 33993 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000391062 | TERMINATED | 1000000930260 | LEE | 2022-08-10 | 2042-08-17 | $ 2,881.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-09-22 |
| ANNUAL REPORT | 2016-05-01 |
| Domestic Profit | 2015-07-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
