| Entity Name: | PROFWHEEL \US\ INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 Dec 1989 (35 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | P27130 |
| FEI/EIN Number |
650173329
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 DOUGLAS ENTRANCE, CORAL GABLES, FL, 33134 |
| Mail Address: | 800 DOUGLAS ENTRANCE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ELLIS, MARK | President | 800 DOUGLAS ENTRANCE, CORAL GABLES, FL |
| ELLIS, MARK | Director | 800 DOUGLAS ENTRANCE, CORAL GABLES, FL |
| ELLIS, MARK | Chairman | 800 DOUGLAS ENTRANCE, CORAL GABLES, FL |
| HAYCOX, BRIAN | Vice President | 800 DOUGLAS ENTRANCE, CORAL GABLES, FL |
| HAYCOX, BRIAN | Director | 800 DOUGLAS ENTRANCE, CORAL GABLES, FL |
| KEARNEY, BRIAN | Director | 800 DOUGLAS ENTRANCE, CORAL GABLES, FL |
| KEARNEY, BRIAN | Vice President | 800 DOUGLAS ENTRANCE, CORAL GABLES, FL |
| SCHENKER, HAROLD G. | Agent | 800 DOUGLAS RD., CORAL GABLES, FL, 33134 |
| KEARNEY, BRIAN | Treasurer | 800 DOUGLAS ENTRANCE, CORAL GABLES, FL |
| SCHENKER, HAROLD G. | Director | 800 DOUGLAS ENTRANCE, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-10-16 | SCHENKER, HAROLD G. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-10-16 | 800 DOUGLAS RD., CORAL GABLES, FL 33134 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
